About Transunitech Technologies Private Limited
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Transunitech Technologies Private Limited is a private limited company based in Gomti Nagar, Uttar Pradesh, India. It operates in the cash management services segment of the financial services sector. It was incorporated on 17 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC095095. Its GSTIN is 09AACCW0452B2ZP (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Celphy Technologies Private Limited and Excesspay Transaction Technologies Private Limited. It is led by directors Anju Singh and Ashok Kumar Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Sf – 14 2nd Floor Parsvnath Planet Vibhuti Khand, Gomti Nagar, Uttar Pradesh, India – 226010.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atm24.co.in.
Company details
Name history
Transunitech Technologies has undergone 10 name changes throughout its history. The current legal name is Transunitech Technologies Private Limited.
| Company Name | Status |
|---|---|
| Transunitech Technologies Private Limited | Current |
| Celphy Technologies Private Limited | Previous |
| Excesspay Transaction Technologies Private Limited | Previous |
| Paytech Transaction Technologies Private Limited | Previous |
| Celphy Informatics Private Limited | Previous |
| Winning Celphy Technologies Private Limited | Previous |
| Celphy Electronics Private Limited | Previous |
| Wingtel Mobility Private Limited | Previous |
| Celphy India Private Limited | Previous |
| Shenzhen Celphy Technologies Private Limited | Previous |
Contact details
Transunitech Technologies Private Limited's registered office is in Gomti Nagar, Uttar Pradesh. Its website is atm24.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSf – 14 2nd Floor Parsvnath Planet Vibhuti Khand, Gomti Nagar, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Cash Management Services
To see the full contact details of Transunitech Technologies Private 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
Financials of Transunitech Technologies Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transunitech Technologies Private Limited, buy the company report.
Board of directors of Transunitech Technologies Private Limited
Transunitech Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Singh | Director | 15 Dec 2017 | 8 Years 11 Months | Current |
| Ashok Kumar Singh | Director | 01 Apr 2021 | 5 Years 7 Months | Current |
Auditor
Transunitech Technologies Private Limited is audited by G V S D & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G V S D & CO | FY 2019 | 021101C |
Shareholding
The shareholding of Transunitech Technologies Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Transunitech Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transunitech Technologies 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 Transunitech Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transunitech Technologies has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCW0452B2ZP | Uttar Pradesh | Active | 25 Sep 2020 |
To see the full GST registrations and return filing status of Transunitech Technologies Private Limited, buy the company report.
Recent activity
Transunitech Technologies Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Ashok Kumar Singh was appointed as Director on 01 Apr 2021.
Frequently asked questions
Transunitech Technologies is an active private limited company based in Gomti Nagar, Uttar Pradesh, India. The company works in cash management services, within the financial services industry. It was incorporated on 17 July 2017 (9+ years old) and is registered under CIN U74999UP2017PTC095095.
Transunitech Technologies has 2 current directors:
- Anju Singh - Director
- Ashok Kumar Singh - Director
The latest financial statements of Transunitech Technologies on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Transunitech Technologies is 09AACCW0452B2ZP, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Transunitech Technologies is U74999UP2017PTC095095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transunitech Technologies was incorporated on 17 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashok Kumar Singh was appointed as Director on 01 Apr 2021. Bhaskar Pandey ceased to be Director on 10 Jul 2020. Anju Singh was appointed as Director on 15 Dec 2017. Transunitech Technologies has 5 board changes on record in total.
Transunitech Technologies can be reached through the website atm24.co.in. Its registered office is in Gomti Nagar, Uttar Pradesh, India.
The registered office of Transunitech Technologies is at Sf – 14 2nd Floor Parsvnath Planet Vibhuti Khand, Gomti Nagar, Uttar Pradesh, India – 226010.
Transunitech Technologies operates in the financial services industry, in the cash management services segment.
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