Transweb Solutions (India) Limited
Founded in 1998 and headquartered in Maharashtra, India.
1998 | Nagpur, Maharashtra (India) | Inactive
Transweb Solutions (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Company Age 27 Year, 2 Months
- Satisfied Charges ₹ 1.50 M
About Transweb Solutions (India)
Transweb Solutions (India) Limited (TSIL) is Strike Off company established on 22 Jan 1998 with its office registered at Nagpur, Maharashtra, India and has been running since 27 Year, 2 Months with a paid up capital of 0.00. According to MCA records, 3 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72100MH1998PLC113150
- Company No.
113150
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Jan 1998
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
Who are the key members and board of directors at Transweb Solutions (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Dayma  | Director | 22-Jan-1998 | Current |
| Raghav Dayma | Director | 01-Sep-1999 | Current |
| Suman Dayma | Director | 01-Sep-1999 | Current |
Financial Performance of Transweb Solutions (India).
Enhance accessibility to Transweb Solutions (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Transweb Solutions (India)?
Unlock access to Transweb Solutions (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Igot Tech Solutions Private Limited
Suman Dayma is a mutual person
- Fiat Payments Private Limited
Suman Dayma is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2001 | Bank Of India | ₹1.50 M | Satisfied |
How Many Employees Work at Transweb Solutions (India)?
Unlock and access historical data on people associated with Transweb Solutions (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transweb Solutions (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transweb Solutions (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transweb Solutions (India)
Recent activity within the organization
- Charges
A charge registered on 12 Nov 2001 via Charge ID 90359707 with Bank Of India was fully satisfied on 17 Jan 2011.
- Charges
A charge with Bank Of India amounted to Rs. 1.50 M with Charge ID 90359707 was registered on 12 Nov 2001.
- Director Appointment
Suman Vijaykumar Dayma was appointed as a Director was appointed as a Director on 01 Sep 1999 & has been associated with this company since 25 years 6 months .
- Director Appointment
Raghav Vijay Kumar Dayma was appointed as a Director was appointed as a Director on 01 Sep 1999 & has been associated with this company since 25 years 6 months .
- Director Appointment
Vijay Kumar Dayma was appointed as a Director was appointed as a Director on 22 Jan 1998 & has been associated with this company since 27 years 2 months .
- Company Incorporation
Transweb Solutions (India) Limited was registered on 22 Jan 1998 with Roc Mumbai & aged 27 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transweb Solutions (India) Limited?
Transweb Solutions (India) Limited was incorporated on 22 Jan 1998.
What is authorized share capital and paid-up capital of Transweb Solutions (India) Limited?
The authorized share capital of Transweb Solutions (India) Limited is ₹ 1.00 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Transweb Solutions (India) Limited?
Currently 3 directors are associated with Transweb Solutions (India) Limited.
- Vijay Kumar Dayma
- Raghav Vijay Kumar Dayma
- Suman Vijaykumar Dayma
What is the registered address of Transweb Solutions (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transweb Solutions (India) Limited is Balraj Marg, Dhantoli, Nagpur, Maharashtra, India, 440012.
What is the corporate identification number (CIN) and company number of Transweb Solutions (India) Limited?
The corporate identification number (CIN) of Transweb Solutions (India) Limited is U72100MH1998PLC113150 and the company number is 113150 as per Ministry of Corporate Affairs (MCA).