Startup India Government of India
Transitial Advisory Private Limited - service in Kochi, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.08 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
5
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
31 Dec 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Transitial Advisory Private Limited
Data last updated:
Transitial Advisory Private Limited is a private limited company based in Kochi, Kerala, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the services sector. It was incorporated on 05 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U93000KL2020PTC061802.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.08 Lakh. It is led by directors including Amal Raj and Pranav Kathollil.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 48/213 – 8B Mythri Perandoor Road Elamakkara P.O, Kochi, Kerala, India – 682026.
For more details, the company can be reached via its website transitialadvisory.com.
Company details
CIN U93000KL2020PTC061802
Registration Number 061802
Incorporation Date 05 March 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Transitial Advisory
Contact details
Transitial Advisory Private Limited's registered office is in Kochi, Kerala.
- Social Media
- Registered Address48/213 – 8B Mythri Perandoor Road Elamakkara P.O, Kochi, Kerala, India – 682026
- IndustryService, Other Services
Comprehensive company report
Transitial Advisory Private Limited - one report that includes everything
- 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
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Financials of Transitial Advisory Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transitial Advisory Private Limited, buy the company report.
Board of directors of Transitial Advisory Private Limited
Transitial Advisory has 5 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amal Raj | Director | 05 Mar 2020 | 6 Years 7 Months | Current |
| Pranav Kathollil Also directs: Indo Transworld Chamber of Commerce, Pali Ventures Private Limited, Tmy Products (India) Private Limited and 1 more | Director | 05 Mar 2020 | 6 Years 7 Months | Current |
| Aman Nizar Also directs: Ahuvan Industries Private Limited | Director | 28 Aug 2020 | 6 Years 1 Months | Current |
| Deepa Suseela Nath Also directs: Biocp Healthcare Private Limited, C P Biomed Private Limited | Director | 28 Aug 2020 | 6 Years 1 Months | Current |
| Krishnan Nair Krishna Kumar | Director | 28 Aug 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Transitial Advisory 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 Transitial Advisory 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 Transitial Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transitial Advisory Private Limited has 5 board changes on record since 2020: 5 appointments. The latest: Aman Nizar was appointed as Director on 28 Aug 2020.
AGM
Transitial Advisory Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.
Filing
Transitial Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Aman Nizar was appointed as Director.
Appointed
Deepa Suseela Nath was appointed as Director.
Appointed
Krishnan Nair Krishna Kumar was appointed as Director.
Appointed
Amal Raj was appointed as Director.
Appointed
Pranav Kathollil was appointed as Director.
Incorporation
05 Mar 2020
Transitial Advisory Private Limited was registered on 05 Mar 2020 with Roc Ernakulam & aged 6 years 7 months as per MCA records.
Frequently asked questions
Transitial Advisory is an active private limited company based in Kochi, Kerala, India. The company works in other services, within the service industry. It was incorporated on 05 March 2020 (6+ years old) and is registered under CIN U93000KL2020PTC061802.
Transitial Advisory has 5 current directors:
- Amal Raj - Director
- Pranav Kathollil - Director
- Aman Nizar - Director
- Deepa Suseela Nath - Director
- Krishnan Nair Krishna Kumar - Director
The latest financial statements of Transitial Advisory on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Transitial Advisory is U93000KL2020PTC061802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transitial Advisory was incorporated on 05 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Aman Nizar was appointed as Director on 28 Aug 2020. Deepa Suseela Nath was appointed as Director on 28 Aug 2020. Krishnan Nair Krishna Kumar was appointed as Director on 28 Aug 2020. Transitial Advisory has 5 board changes on record in total.
Yes, Transitial Advisory is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transitial Advisory can be reached through the website transitialadvisory.com. Its registered office is in Kochi, Kerala, India.
The registered office of Transitial Advisory is at 48213 – 8B Mythri Perandoor Road Elamakkara P.O, Kochi, Kerala, India – 682026.
Transitial Advisory operates in the service industry, in the other services segment.