Transferwise Consultancy Private Limited
About Transferwise Consultancy Private Limited
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Transferwise Consultancy Private Limited is a private limited company based in Tirupati, Andhra Pradesh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 07 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2021PTC118467.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Munikumar Tiruthani and Sindhu Yarlagadda.
The registered office is at 18 – 7 – 1/B/B408 Block 7 Prasanthi Nagar, Tirupati, Andhra Pradesh, India – 517501.
Company details
Contact details
Transferwise Consultancy Private Limited's registered office is in Tirupati, Andhra Pradesh.
- Registered Address18 – 7 – 1/B/B408 Block 7 Prasanthi Nagar, Tirupati, Andhra Pradesh, India – 517501
- IndustryTravel and Hospitality, Consumer Professional Services
- 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 Transferwise Consultancy Private Limited
Year-wise financial statements and ratios of Transferwise Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Transferwise Consultancy Private Limited
Transferwise Consultancy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munikumar Tiruthani | Director | 07 Jun 2021 | 5 Years 4 Months | Current |
| Sindhu Yarlagadda | Director | 07 Jun 2021 | 5 Years 4 Months | Current |
| Lankipalli Dilli Prasad | Director | 07 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Transferwise Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transferwise Consultancy Private 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 Transferwise Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transferwise Consultancy Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Lankipalli Dilli Prasad was appointed as Director on 07 Jun 2021.
Frequently asked questions
Transferwise Consultancy is an active private limited company based in Tirupati, Andhra Pradesh, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 07 June 2021 (5+ years old) and is registered under CIN U74999AP2021PTC118467.
Transferwise Consultancy has 3 current directors:
- Munikumar Tiruthani - Director
- Sindhu Yarlagadda - Director
- Lankipalli Dilli Prasad - Director
The CIN (Corporate Identification Number) of Transferwise Consultancy is U74999AP2021PTC118467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transferwise Consultancy was incorporated on 07 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Vijayawada.
Lankipalli Dilli Prasad was appointed as Director on 07 Jun 2021. Munikumar Tiruthani was appointed as Director on 07 Jun 2021. Sindhu Yarlagadda was appointed as Director on 07 Jun 2021.
The registered office of Transferwise Consultancy is at 18 – 7 – 1BB408 Block 7 Prasanthi Nagar, Tirupati, Andhra Pradesh, India – 517501.
Transferwise Consultancy operates in the travel and hospitality industry, in the consumer professional services segment.
Transferwise Consultancy can be reached at its registered office: 18 – 7 – 1BB408 Block 7 Prasanthi Nagar, Tirupati, Andhra Pradesh, India – 517501.
Transferwise Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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