About Transindia Buildhome Limited
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Transindia Buildhome Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 17 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2012PLC234596. Its GSTIN is 27AAECT3481H1Z6 (Maharashtra).
The company has an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹20 Lakh. It was formerly known as Transindia Buildhome Private Limited. It is led by directors including Prince Marwin Rajan and Ravindra Shankar Sawant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The company is associated with 1 brand: Transindia. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 3 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹10 Lakh; the latest was in November 2012.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transindia.info.
Company details
CIN history
Transindia Buildhome has one previous CIN (Corporate Identification Number): U45200MH2012PTC234596. The current CIN is U45200MH2012PLC234596, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2012PLC234596 | Current |
| U45200MH2012PTC234596 | Previous |
Contact details
Transindia Buildhome Limited's registered office is in Mumbai, Maharashtra. Its website is transindia.info. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No 502 5th Floor A Wing, Ackruti Trade Centre MIDC Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryConstruction, Buildings
To see the full contact details of Transindia Buildhome Limited, buy the company report.
- 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
Brands
Transindia Buildhome operates one associated brand: Transindia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate development and project management services in Mumbai. | transindia.info |
Financials of Transindia Buildhome Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transindia Buildhome Limited, buy the company report.
Board of directors of Transindia Buildhome Limited
Transindia Buildhome has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prince Marwin Rajan | Director | 05 Sep 2019 | 7 Years 2 Months | Current |
| Ravindra Shankar Sawant | Director | 16 Jun 2022 | 4 Years 4 Months | Current |
| Rahul Ravindra Sawant | Director | 16 Jun 2022 | 4 Years 4 Months | Current |
| Rajendra Rajan Also directs: Stonewall Buildcon LLP, Easy Home Solutions (Project Happy Home) Private Limited, Kamatchi Realty Limited and 5 more | Director | 06 Aug 2018 | 8 Years 3 Months | Current |
| Jesu Prabin Nadar | Director | 08 Aug 2015 | 11 Years 3 Months | Current |
Auditor
Transindia Buildhome Limited is audited by Sharma M.B. & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharma M.B. & Associates | FY 2017 | 177594 |
Shareholding
The shareholding of Transindia Buildhome Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transindia Buildhome Limited, buy the company report.
Deals & funding
Transindia Buildhome Limited has 1 deal on record (1 funding round), with disclosed funding of ₹10 Lakh; the latest was in November 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2012 | Funding round | ₹10 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transindia Buildhome Limited has 9 court cases on record: 5 filed by Transindia Buildhome, 4 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Shiv Infra Riverwalk LLP and 10 others | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| Bombay High Court | Writ petition | Filed against the company by Maharashtra Nagar Residents Sra CHS Ltd. Thru Chairman /Secretary | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra of Urabn Development Department Thru Under Secretary and 6 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Transindia Buildhome 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 Transindia Buildhome Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transindia Buildhome has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT3481H1Z6 | Maharashtra | Active | 01 Aug 2018 |
To see the full GST registrations and return filing status of Transindia Buildhome Limited, buy the company report.
Recent activity
Transindia Buildhome Limited has 12 board changes on record since 2015: 5 appointments and 7 cessations. The latest: Rahul Ravindra Sawant ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Transindia Buildhome is an active public limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U45200MH2012PLC234596.
Transindia Buildhome has 5 current directors:
- Prince Marwin Rajan - Director
- Ravindra Shankar Sawant - Director
- Rahul Ravindra Sawant - Director
- Rajendra Rajan - Director
- Jesu Prabin Nadar - Director
The latest financial statements of Transindia Buildhome on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transindia Buildhome is 27AAECT3481H1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transindia Buildhome is U45200MH2012PLC234596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transindia Buildhome has 9 court cases on record: 5 filed by the company and 4 filed against it. 3 are pending.
Transindia Buildhome was incorporated on 17 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Transindia Buildhome has 1 deal on record (1 funding round), with disclosed funding of ₹10 Lakh; the latest was in November 2012.
Rahul Ravindra Sawant ceased to be Additional Director on 30 Sep 2022. Ravindra Shankar Sawant ceased to be Additional Director on 30 Sep 2022. Rahul Ravindra Sawant was appointed as Director on 16 Jun 2022. Transindia Buildhome has 12 board changes on record in total.
Transindia Buildhome can be reached through the website transindia.info. Its registered office is in Mumbai, Maharashtra, India.
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