TRANSERV LIMITED having CIN U93090MH2010PLC211328 is 55 years , 3 month & 24 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 196,556,600 and its paid up capital is Rs. 147,291,830. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TRANSERV LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of TRANSERV LIMITED are Sanjeev Kashyap and Sidharth Vinod Nathani.
TRANSERV LIMITED ' Corporate Identification Number (CIN) is U93090MH2010PLC211328 and its registration number is 211328. Users may contact TRANSERV LIMITED on its Email address - Dhanisecretarial@dhani.com Registered address of TRANSERV LIMITED is Unit no. 401 & 402, one international center, 4th floor, tower-1, s.b. marg, elphinsto,mumbai,maharashtra,india-400013. Current status of TRANSERV LIMITED is - Active.
as on 12/24/2010
as on 12/24/2010
CIN | U93090MH2010PLC211328 |
---|---|
Company Status | Active |
Registration Number | 211328 |
Date of Incorporation | 12/24/2010 |
RoC | ROC Mumbai |
Company Age | 14 years & 126 days |
Authorized Capital | ₹ 196556600 |
Paid-up capital | ₹ 147291830 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | Dhanisecretarial@dhani.com |
---|---|
Address | 7D, 32 CORPORATE AVENUE,32 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Maharashtra India 400093 |
Website | dhani.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/27/2022 | 09285050 | *****3013A | 1 years | |
Director | 04/30/2022 | 0 years | |||
Director | 04/30/2022 | 09588893 | *****5206D | 0 years | |
Director | 01/01/1900 | 125 years | |||
Director | 01/01/1900 | *****9852F | 125 years | ||
Director | 09/27/2019 | 02698115 | *****2381C | 4 years | |
Director | 09/27/2019 | 07859798 | *****0583N | 4 years | |
Director | 04/01/2021 | 03314110 | *****2853N | 4 years | |
Director | 02/20/2023 | 02698115 | *****2381C | 0 years | |
Director | 11/28/2022 | 00366348 | *****9453J | 1 years | |
Director | 02/24/2023 | 03405178 | *****4661N | 0 years | |
Director | 02/23/2023 | 03314110 | *****2853N | 0 years | |
Director | 04/03/2023 | 00366348 | *****9453J | 2 years | |
Director | 06/06/2024 | *****8947R | 0 years | ||
Director | 06/06/2024 | *****7661H | 0 years | ||
Director | 12/30/2023 | 09285050 | *****3013A | 0 years | |
Director | 10/19/2023 | 10040926 | *****0373B | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana | |
Active
|
97,110,510 | 0 | Haryana |
Others
No. of Loans: 1
Total Amount: 135,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 135,000,000 | 07 Nov, 2016 | - | 25 Mar, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
TRANSERV LIMITED having CIN U93090MH2010PLC211328 is 55 years , 3 month old Public Indian Company incorporated with MCA on 24 Dec 2010. TRANSERV LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 196,556,600 and paid-up capital is 147,291,830.
CIN of TRANSERV LIMITED is U93090MH2010PLC211328.
Address of TRANSERV LIMITED is Unit no. 401 & 402, one international center, 4th floor, tower-1, s.b. marg, elphinsto,mumbai,maharashtra,india-400013,.
The company has 17 directors/key management personnel AKHIL GUPTA, ,VIPIN CHAUDHARY,. .,. .,AJIT MITTAL,PINANK SHAH,ANISH WILLIAMS,AJIT MITTAL,AKSHAY TIWARY,SANJEEV KASHYAP,ANISH WILLIAMS,AKSHAY TIWARY,JYOTI SONAWANE,ALKA MALHOTRA,AKHIL GUPTA,SIDHARTH NATHANI,
Email : Dhanisecretarial@dhani.com
Address : 7D, 32 CORPORATE AVENUE,32 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Maharashtra India 400093
TRANSERV LIMITED is involved in activities such as Computer programming, consultancy and related activities