Transfreight Systems (India) Private Limited

Transfreight Systems (India) Private Limited - transportation in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U60222DL1996PTC077426 Incorporated 21 March 1996 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.74 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Transfreight Systems (India) Private Limited

Data last updated:

Transfreight Systems (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 operated in the land transportation segment of the transportation sector. It was incorporated on 21 March 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60222DL1996PTC077426.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.74 Lakh. It was led by directors Jatinder Sehijpal (Managing Director) and Neelam Sehijpal.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2/10 Maya Cottage Tilak Nagar, New Delhi, Delhi, India – 110018.

Company details

CIN U60222DL1996PTC077426
Registration Number 077426
Incorporation Date 21 March 1996
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Transfreight Systems (India) Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    2/10 Maya Cottage Tilak Nagar, New Delhi, Delhi, India – 110018
  • Industry
    Transportation, Land Transportation
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Financials of Transfreight Systems (India) Private Limited

FY 2017 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Transfreight Systems (India) Private Limited, buy the company report.

Board of directors of Transfreight Systems (India) Private Limited

Transfreight Systems (India) has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jatinder SehijpalManaging Director17 Jun 199630 Years 4 MonthsAs last reported
Neelam SehijpalDirector21 Mar 199630 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transfreight Systems (India) 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 Transfreight Systems (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transfreight Systems (India) Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Jatinder Sehijpal was appointed as Managing Director on 17 Jun 1996.

AGM
Transfreight Systems (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Transfreight Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Jatinder Sehijpal was appointed as Managing Director.
Appointed
Neelam Sehijpal was appointed as Director.
Incorporation
21 Mar 1996
Transfreight Systems (India) Private Limited was registered on 21 Mar 1996 with Roc Delhi & aged 30 years 7 months as per MCA records.

Frequently asked questions

Transfreight Systems (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.

Transfreight Systems (India) was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 21 March 1996 and is registered under CIN U60222DL1996PTC077426. The company has been struck off by the Registrar of Companies and is no longer operational.

Transfreight Systems (India) had 2 directors:

The CIN (Corporate Identification Number) of Transfreight Systems (India) is U60222DL1996PTC077426. 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 Transfreight Systems (India) is at 210 Maya Cottage Tilak Nagar, New Delhi, Delhi, India – 110018.

Transfreight Systems (India) was incorporated on 21 March 1996. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Transfreight Systems (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Transfreight Systems (India) operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.

Jatinder Sehijpal was appointed as Managing Director on 17 Jun 1996. Neelam Sehijpal was appointed as Director on 21 Mar 1996.

Transfreight Systems (India) can be reached at its registered office: 210 Maya Cottage Tilak Nagar, New Delhi, Delhi, India – 110018.