Trans India Floritech Limited
About Trans India Floritech Limited
Data last updated:
Trans India Floritech Limited was a public limited company based in Bangalore, Karnataka, 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 operated in the horticultural specialties seeds segment of the agriculture sector. It was incorporated on 10 October 1994.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U01122KA1994PLC016378.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by director Swarup Reddy Reddivari.
Its last annual general meeting (AGM) was held on 28 January 2008, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 30 7th Cross Hmt Layout R.T.Nagar Bangalore 560 032., Karnataka, India.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
Contact details
Trans India Floritech Limited's registered office is in Bangalore, Karnataka.
- Registered Address30 7th Cross Hmt Layout R.T.Nagar Bangalore 560 032., Karnataka, India
- IndustryAgriculture, Horticultural Specialties Seeds, Market Gardening, Vegetables, Horticultural Specialties & Nursery Products, Horticulture
- 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
Financials of Trans India Floritech Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans India Floritech Limited, buy the company report.
Board of directors of Trans India Floritech Limited
Trans India Floritech has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarup Reddy Reddivari | Director | 10 Oct 1994 | 32 Years 0 Months | As last reported |
Legal cases
Trans India Floritech Limited has 8 court cases on record: 2 filed by Trans India Floritech, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.P) | Filed against the company | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by Trident International | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed by the company against Trident International | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Trans India Floritech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans India Floritech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans India Floritech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans India Floritech Limited has 1 board change on record since 1994: 1 appointment. The latest: Swarup Reddy Reddivari was appointed as Director on 10 Oct 1994.
Frequently asked questions
Trans India Floritech 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.
Trans India Floritech was a public limited company based in Bangalore, Karnataka, India. The company worked in horticultural specialties seeds, within the agriculture industry. It was incorporated on 10 October 1994 and is registered under CIN U01122KA1994PLC016378. The company has been struck off by the Registrar of Companies and is no longer operational.
Trans India Floritech had 1 director:
- Swarup Reddy Reddivari - Director
The CIN (Corporate Identification Number) of Trans India Floritech is U01122KA1994PLC016378. 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 Trans India Floritech is at 30 7th Cross Hmt Layout R.T.Nagar Bangalore 560 032., Karnataka, India.
Trans India Floritech was incorporated on 10 October 1994. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Trans India Floritech on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 January 2008. Year-wise statements from 2015 are in the company report.
Trans India Floritech operated in the agriculture industry, in the horticultural specialties seeds segment. It worked in this industry before it was struck off.
Trans India Floritech has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the high courts.
Swarup Reddy Reddivari was appointed as Director on 10 Oct 1994.