Apurba Transcon Private Limited

Apurba Transcon Private Limited - construction in Burla, Orissa, India. FY 2026 financials and compliance.
CIN U45500OR2021PTC038458 Incorporated 17 December 2021 ROC Cuttack HQ Burla, Orissa, India
Active Private Limited Company construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.72 Cr
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
30
Latest available

About Apurba Transcon Private Limited

Data last updated: 13 February 2026

Apurba Transcon Private Limited is a private limited company based in Burla, Orissa, India. It specialises in rental and leasing services, a part of the broader construction sector. Incorporated on 17 December 2021, the company has been in operation for over 5 years.

Registered with ROC Cuttack under CIN U45500OR2021PTC038458.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.72 Cr. It is led by directors Pramod Kumar Swain and Priyanka Swain.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Pramod Swain New Sadaipali M/C Apurba Construction, Burla, Orissa, India – 768017.

The company has a workforce of approximately 30 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹2 Cr on record.

Company Details of Apurba Transcon Private Limited
CIN U45500OR2021PTC038458
Registration Number 038458
Incorporation Date 17 December 2021
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Pramod Kumar Swain Director Priyanka Swain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O Pramod Swain New Sadaipali M/C Apurba Construction, Burla, Orissa, India – 768017
  • Industry
    Construction, Renting, Construction Or Demolition Equipment
Company report
Apurba Transcon Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Apurba Transcon Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Apurba Transcon Private Limited

Apurba Transcon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Pramod Kumar Swain Director 17 Dec 2021 4 Years 6 Months Current
Priyanka Swain Director 17 Dec 2021 4 Years 6 Months Current
View all directors

Financials of Apurba Transcon Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Apurba Transcon Private Limited

Open charges
₹2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹2.00 Cr
Latest charge details
DateLenderAmountStatus
12 Jan 2023 State Bank of India ₹2 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Apurba Transcon Private Limited

View historical data on people associated with Apurba Transcon Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Apurba Transcon Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Apurba Transcon Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Apurba Transcon Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Apurba Transcon Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Apurba Transcon Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Apurba Transcon Private Limited

MSME Payment Delays by Apurba Transcon Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Apurba Transcon Private Limited

Subsidiaries & Group Companies of Apurba Transcon Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Apurba Transcon Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Apurba Transcon Private Limited

MCA Filings & Documents of Apurba Transcon Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Apurba Transcon Private Limited

Activity
30 Sep 2025
Apurba Transcon Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Apurba Transcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Charges
20 Feb 2025
A charge with State Bank Of India of Rs. 2.00 Cr registered on 12 Jan 2023 with Charge ID 100665359 was modified on 20 Feb 2025.
Charges
12 Jan 2023
A charge with State Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100665359 was registered on 12 Jan 2023.
Directors
17 Dec 2021
Pramod Kumar Swain was appointed as a Director on 17 Dec 2021 & has been associated with this company since 4 years 6 months.
Directors
17 Dec 2021
Priyanka Swain was appointed as a Director on 17 Dec 2021 & has been associated with this company since 4 years 6 months.

Frequently Asked Questions about Apurba Transcon Private Limited

Apurba Transcon Private Limited is an active private limited company in the construction sector based in Burla, Orissa, India. It was incorporated on 17 December 2021 (5+ years old) and is registered under CIN U45500OR2021PTC038458. The company has 30 employees.

The current directors of Apurba Transcon Private Limited are:

The primary industry of Apurba Transcon Private Limited is construction. The company specifically operates in renting. The company is currently active in this sector.

Apurba Transcon Private Limited can be reached at the registered office: CO Pramod Swain New Sadaipali MC Apurba Construction, Burla, Orissa, India – 768017.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.72 Cr.

The company has its registered office at CO Pramod Swain New Sadaipali MC Apurba Construction, Burla, Orissa, India – 768017.

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