Partners for Transparency India Private Limited
About Partners for Transparency India Private Limited
Data last updated:
Partners for Transparency India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 13 May 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U69201DL2016PTC299651. Its GSTIN is 07AAICP8052A1ZL (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000. It was led by directors including Sudipto Mundle and Rajat Mohan Nag.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at H – 1st – 79, Madangir, New Delhi, Delhi, India – 110062.
CIN History of Partners for Transparency India Private Limited
Partners for Transparency India has one previous CIN (Corporate Identification Number): U74999DL2016NPL299651. The current CIN is U69201DL2016PTC299651, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U69201DL2016PTC299651 | Current |
| U74999DL2016NPL299651 | Previous |
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- Registered AddressH – 1st – 79, Madangir, New Delhi, Delhi, India – 110062
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Partners for Transparency India Private Limited FY 2024 filings available
Partners for Transparency India Private Limited reported revenue of ₹2,156 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Partners for Transparency India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 91% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Partners for Transparency India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Partners for Transparency India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Partners for Transparency India are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Partners for Transparency India Private Limited
Partners for Transparency India has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipto Mundle | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Rajat Mohan Nag Also directs: Ashv Finance Limited | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Rathi Vinay Jha Also directs: Royale Indian Rail Tours Limited | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Rahul Raturi Also directs: Edu-Girls India Foundation | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Indira Sandilya | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Santosh Kumar Bhargava | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
Charges & Borrowings of Partners for Transparency India Private Limited
Partners for Transparency India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Partners for Transparency India Private Limited
Employment history and EPFO contributions of people linked to Partners for Transparency India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Partners for Transparency India Private Limited
Partners for Transparency India Private Limited has 6 board changes on record since 2016: 6 appointments. The latest: Indira Sandilya was appointed as Director on 13 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Partners for Transparency India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Partners for Transparency India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Partners for Transparency India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Partners for Transparency India Private Limited
Partners for Transparency India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICP8052A1ZL | Delhi | Active | 23 Dec 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Partners for Transparency India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Partners for Transparency India Private Limited
Partners for Transparency India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Partners for Transparency India was a private limited company based in New Delhi, Delhi, India. It was incorporated on 13 May 2016 and is registered under CIN U69201DL2016PTC299651. The company has been struck off by the Registrar of Companies and is no longer operational.
Partners for Transparency India had 6 directors:
- Sudipto Mundle - Director
- Rajat Mohan Nag - Director
- Rathi Vinay Jha - Director
- Rahul Raturi - Director
- Indira Sandilya - Director
- Santosh Kumar Bhargava - Director
The CIN (Corporate Identification Number) of Partners for Transparency India is U69201DL2016PTC299651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Partners for Transparency India is at H – 1st – 79, Madangir, New Delhi, Delhi, India – 110062.
Partners for Transparency India was incorporated on 13 May 2016. It is registered with the Registrar of Companies, Delhi.
Partners for Transparency India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000.
The GSTIN of Partners for Transparency India is 07AAICP8052A1ZL, registered in Delhi.
No. Partners for Transparency India is not listed on any stock exchange. It is an unlisted company.
Indira Sandilya was appointed as Director on 13 May 2016. Rahul Raturi was appointed as Director on 13 May 2016. Rajat Mohan Nag was appointed as Director on 13 May 2016. Partners for Transparency India has 6 board changes on record in total.