TRANSERV LIMITED

Active

TRANSERV LIMITED having CIN U93090MH2010PLC211328 is 15 years , 8 month & 20 days old Public Indian Company incorporated on 24 Dec 2010. It is classified as Non-government company and is registered at 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 93090 (which is part of its CIN).

As per the NIC code, it is involved in . 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 - [email protected] 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.

TRANSERV LIMITED Key Indicators

Authorised Capital

196,556,600

as on 13/09/2026

Paid Up Capital

147,291,830

as on 13/09/2026

Company Age

15 Year, 8 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U93090MH2010PLC211328
Company Status	Active
Registration Number	211328
Date of Incorporation	12/24/2010
RoC	ROC Mumbai
Company Age	15 years & 267 days
Authorized Capital	₹ 196556600
Paid-up capital	₹ 147291830
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Listing status	Unlisted
Date Of Incorporation	24-12-2010
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
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*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
09285050	AKHIL GUPTA	30 Dec 2023	Director	15 years
09588893	VIPIN CHAUDHARY	30 Apr 2022	Director	15 years
02698115	AJIT KUMAR MITTAL	20 Feb 2023	Director	15 years
07859798	PINANK JAYANT SHAH	27 Sep 2019	Director	15 years
03314110	ANISH ERNEST WILLIAMS	23 Feb 2023	Director	15 years
00366348	AKSHAY KUMAR TIWARY	28 Nov 2022	Director	15 years
03405178	SANJEEV KASHYAP	24 Feb 2023	Director	15 years
10040926	SIDHARTH VINOD NATHANI	19 Oct 2023	Director	15 years

Companies connected through Directors

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ROSMERTA DIGITAL SERVICES LIMITED	Active	7,81,00,000.00	1	Delhi
ROSMERTA TECHNOLOGIES LIMITED	Active	9,71,10,510.00	1	Delhi
AM4 INVESTMENTS PRIVATE LIMITED	Active	2,15,00,000.00	1	Maharashtra
SAMMAAN FINSERVE LIMITED	Active	2,47,79,93,240.00	2	Delhi
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED	Strike Off	5,00,000.00	2	Delhi
CAPITAL INDIA FINANCE LIMITED	Active	77,73,42,600.00	1	Delhi
PEEPAL TREE VENTURES PRIVATE LIMITED	Active	15,00,000.00	2	Maharashtra
YAARI DIGITAL INTEGRATED SERVICES LIMITED	Active	20,08,84,518.00	2	Haryana
LOGX VENTURE PARTNERS LLP	Active	0.00	1	-
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED	Active	74,05,92,650.00	2	Maharashtra
TUPELO INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
DHANI LOANS AND SERVICES LIMITED	Active	61,18,80,000.00	2	Delhi
KAPSHI CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	4,51,00,000.00	2	Haryana
INDIABULLS HOME DEVELOPERS LIMITED	Strike Off	5,00,000.00	1	Delhi
CALLEIS BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CALLEIS BUILDTECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SAVREN MEDICARE LIMITED	Active	5,00,000.00	2	Haryana
KRATHIS DEVELOPERS LIMITED	Active	5,00,000.00	2	Delhi
EMU CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	25,01,00,000.00	2	Haryana
EVINOS DEVELOPERS LIMITED	Active	5,00,000.00	1	Haryana
ALEXANDER TRANSPORT SOLUTIONS LIMITED	Strike Off	5,00,000.00	2	Delhi
MANJOLA REAL ESTATE LIMITED	Strike Off	5,00,000.00	2	Delhi
INDIABULLS SOFTWARE PARKS LIMITED	Strike Off	5,00,000.00	2	Delhi
NAV VAHAN AUTOTECH LIMITED	Strike Off	5,00,000.00	2	Delhi
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED	Strike Off	5,00,000.00	2	Delhi
SERPENTES BUILDERS AND DEVELOPERS LIMITED	Strike Off	5,00,000.00	2	Delhi
TAPIR REALTY DEVELOPERS LIMITED	Strike Off	5,00,000.00	2	Delhi
LOON INFRASTRUCTURE LIMITED	Strike Off	5,00,000.00	2	Delhi
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED	Strike Off	5,00,000.00	2	Delhi
TAPIR LAND DEVELOPMENT LIMITED	Strike Off	5,00,000.00	2	Delhi
DHANI SERVICES LIMITED	Active	1,21,62,96,148.40	2	Haryana
INDIABULLS ASSET HOLDING COMPANY LIMITED	Active	5,00,000.00	2	Delhi
PEITHA TRADERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
AYLA TRADERS PRIVATE LIMITED	Active	2,00,000.00	2	Delhi
MANJOLA INFRASTRUCTURE LIMITED	Active	5,00,000.00	2	Delhi
ALBASTA WHOLESALE SERVICES LIMITED	Amalgamated	1,30,05,00,000.00	2	Haryana

Charges on assets

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

Registered Details

CIN

U93090MH2010PLC211328

Incorporation

15 years , 8 month

Company Email

[email protected]

Paid up Capital

₹ 147,291,830

Authorised Capital

₹ 196,556,600

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Transerv Limited

Fund Raising Activity of Transerv Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Transerv Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Transerv Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Transerv Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Transerv Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Transerv Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Transerv Limited

What is TRANSERV LIMITED ?

TRANSERV LIMITED having CIN U93090MH2010PLC211328 is 15 years , 8 month old Public Indian Company incorporated with MCA on 19 Oct 2023. 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.

What is the CIN of TRANSERV LIMITED?

CIN of TRANSERV LIMITED is U93090MH2010PLC211328.

Where is TRANSERV LIMITED located?

Address of TRANSERV LIMITED is UNIT NO. 401 & 402, ONE INTERNATIONAL CENTER, 4TH FLOOR, TOWER-1, S.B. MARG, ELPHINSTO, MUMBAI, MAHARASHTRA, INDIA-400013,.

Who are the directors of TRANSERV LIMITED ?

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.

What is the contact details of TRANSERV LIMITED ?

Email : [email protected]
Address : 7D, 32 CORPORATE AVENUE,32 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Maharashtra India 400093

What does TRANSERV LIMITED do?

TRANSERV LIMITED is involved in activities such as .

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