Transiel India Limited.
About Transiel India Limited.
Data last updated:
Transiel India Limited. was a public 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 23 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC061027.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Amit Khurana and Santosh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 5th Floor Kirti Mahal 19 Rajendra Place, New Delhi, Delhi, India – 110008.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Transiel India Limited has one previous CIN (Corporate Identification Number): L74899DL1994PLC061027. The current CIN is U74899DL1994PLC061027, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC061027 | Current |
| L74899DL1994PLC061027 | Previous |
Contact details
Transiel India Limited.'s registered office is in New Delhi, Delhi.
- Registered Address5th Floor Kirti Mahal 19 Rajendra Place, New Delhi, Delhi, India – 110008
- 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 Transiel India Limited.
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transiel India Limited., buy the company report.
Board of directors of Transiel India Limited.
Transiel India Limited has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Khurana | Director | 30 Oct 2006 | 20 Years 0 Months | As last reported |
| Santosh Kumar | Director | 30 Oct 2006 | 20 Years 0 Months | As last reported |
| Arun Kumar Sharma | Director | 30 Oct 2006 | 20 Years 0 Months | As last reported |
Legal cases
Transiel India Limited. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by an individual | Disposed |
To see the full case history of Transiel India 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 Transiel India 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 Transiel India Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transiel India Limited. has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Naresh Chand Jain ceased to be Additional Director on 20 May 2009.
Frequently asked questions
Transiel India Limited 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.
Transiel India Limited was a public limited company based in New Delhi, Delhi, India. It was incorporated on 23 August 1994 and is registered under CIN U74899DL1994PLC061027. The company has been struck off by the Registrar of Companies and is no longer operational.
Transiel India Limited had 3 directors:
- Amit Khurana - Director
- Santosh Kumar - Director
- Arun Kumar Sharma - Director
The CIN (Corporate Identification Number) of Transiel India Limited is U74899DL1994PLC061027. 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 Transiel India Limited is at 5th Floor Kirti Mahal 19 Rajendra Place, New Delhi, Delhi, India – 110008.
Transiel India Limited was incorporated on 23 August 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Transiel India Limited on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Transiel India Limited has 1 court case on record: 1 filed against it.
Naresh Chand Jain ceased to be Additional Director on 20 May 2009. Ashok Kumar Jain ceased to be Additional Director on 31 Dec 2008. Amit Khurana ceased to be Additional Director on 21 Aug 2007. Transiel India Limited has 8 board changes on record in total.
Transiel India Limited can be reached at its registered office: 5th Floor Kirti Mahal 19 Rajendra Place, New Delhi, Delhi, India – 110008.
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