Transindia Buildtech Private Limited
About Transindia Buildtech Private Limited
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Transindia Buildtech Private Limited was a private limited company based in Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 14 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC237913. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Punitha Rajendra Rajan and Jesu Prabin Nadar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No. 322 The Summit Business Bay Near Weh Metro Stn Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.67 Cr. For the same year it recorded a net loss of ₹20.58 Lakh (net margin -2.4%) and EBITDA of -₹20.53 Lakh (EBITDA margin -2.4%).
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- Registered AddressNo. 322 The Summit Business Bay Near Weh Metro Stn Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Transindia Buildtech Private Limited
The main business activity of Transindia Buildtech is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transindia Buildtech Private Limited FY 2017 filings available
Transindia Buildtech Private Limited reported revenue of ₹8.67 Cr for FY 2017.
Financial Statement Summary of Transindia Buildtech Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.67 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹20.53 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹20.58 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Transindia Buildtech Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -2.4% | •••• | •••• |
| Net Profit Margin | -2.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transindia Buildtech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Transindia Buildtech Private Limited
Transindia Buildtech Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Buildings). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| U.S. Developers Private Limited | ₹8.68 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Supernirman Materials Private Limited | ₹8.68 Cr (FY 2024) | •••• | •••• | 1029.0% | •••• | Delhi, India |
| Coronation Infrastructure Private Limited | ₹8.68 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Delhi, India |
| GSSM All Solution Private Limited | ₹8.68 Cr (FY 2024) | •••• | •••• | 5734.0% | •••• | Mumbai, Maharashtra, India |
| Swachal Construction Private Limited | ₹8.67 Cr (FY 2024) | •••• | •••• | 439.0% | •••• | Patna, Bihar, India |
| Transindia Buildtech Private Limited this company | ₹8.67 Cr (FY 2017) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Ray Roofing Private Limited | ₹8.67 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Pune, Maharashtra, India |
| Sanjay Carnation Private Limited | ₹8.67 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Patna, Bihar, India |
| C.M. Builds Private Limited | ₹8.66 Cr (FY 2021) | •••• | •••• | 3717.0% | •••• | Pudupet, Madras-600 002, Tamil Nadu, India |
| Modest Infra Limited | ₹8.66 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Matha Developers Private Limited | ₹8.66 Cr (FY 2024) | •••• | •••• | -54.0% | •••• | Mangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Transindia Buildtech by revenue in the same principal business activity (Buildings), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transindia Buildtech Private Limited
Transindia Buildtech Private Limited is audited by CHHARIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transindia Buildtech Private Limited
Transindia Buildtech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punitha Rajendra Rajan Also directs: Kamatchi Realty Limited | Director | 14 Nov 2012 | 13 Years 11 Months | As last reported |
| Jesu Prabin Nadar Also directs: Transindia Buildhome Limited | Director | 19 Jul 2015 | 11 Years 2 Months | As last reported |
Ownership and Shareholding of Transindia Buildtech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transindia Buildtech Private Limited
Transindia Buildtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transindia Buildtech Private Limited
Employment history and EPFO contributions of people linked to Transindia Buildtech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transindia Buildtech Private Limited
Transindia Buildtech Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Rajendra Rajan Nadar ceased to be Director on 27 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Transindia Buildtech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transindia Buildtech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transindia Buildtech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transindia Buildtech Private Limited
Transindia Buildtech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transindia Buildtech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transindia Buildtech Private Limited
Transindia Buildtech 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.
Transindia Buildtech was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 14 November 2012 and is registered under CIN U45400MH2012PTC237913. The company has been struck off by the Registrar of Companies and is no longer operational.
Transindia Buildtech had 2 directors:
- Punitha Rajendra Rajan - Director
- Jesu Prabin Nadar - Director
The CIN (Corporate Identification Number) of Transindia Buildtech is U45400MH2012PTC237913. 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 Transindia Buildtech is at No. 322 The Summit Business Bay Near Weh Metro Stn Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.
Transindia Buildtech was incorporated on 14 November 2012. It is registered with the Registrar of Companies, Mumbai.
Transindia Buildtech reported revenue of ₹8.67 Cr for FY 2017.
Transindia Buildtech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transindia Buildtech reported a net loss of ₹20.58 Lakh (net margin -2.4%) and EBITDA of -₹20.53 Lakh (EBITDA margin -2.4%) for FY 2017, as per its filed financial statements.
No. Transindia Buildtech has 1 GST registration on record and it is cancelled or inactive.
Transindia Buildtech operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.