Trans Tech Turnkey Private Limited
About Trans Tech Turnkey Private Limited
Data last updated:
Trans Tech Turnkey Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the engineering sector. It was incorporated on 25 June 2002.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29299PN2002PTC017079. The company has 12 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Alokendranath Ghosh and Suranjankumar Santosh Chatterjee.
Its last annual general meeting (AGM) was held on 10 March 2015, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra, India – 411005.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹302.43 Cr and satisfied charges of ₹9.9 Cr on record. Court records list 75 cases involving the company, including 9 filed by the company and 66 filed against it; 11 cases are pending.
Company details
Contact details
Trans Tech Turnkey Private Limited's registered office is in Pune, Maharashtra.
- Social Media
- Registered Address101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra, India – 411005
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- 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 Trans Tech Turnkey Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans Tech Turnkey Private Limited, buy the company report.
Board of directors of Trans Tech Turnkey Private Limited
Trans Tech Turnkey has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alokendranath Ghosh | Director | 25 Jun 2002 | 24 Years 4 Months | As last reported |
| Suranjankumar Santosh Chatterjee | Director | 25 Jun 2002 | 24 Years 4 Months | As last reported |
| Ulhas Vasant Pradhan | Director | 25 Jun 2002 | 24 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2012 | 10338507 | Hdfc Bank Limited | ₹2.74 Cr | Open | |
| 13 Dec 2011 | 10461094 | Icici Bank Limited | ₹67.57 Lakh | Open | |
| 07 Dec 2011 | 10323167 | Hdfc Bank Limited | ₹8.32 Lakh | Open | |
| 16 Sep 2011 | 10316302 | Hdfc Bank Limited | ₹31.01 Lakh | Open | |
| 16 Sep 2011 | 10316301 | Hdfc Bank Limited | ₹10.31 Lakh | Open |
To see the full charge records of Trans Tech Turnkey Private Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Trans Tech Turnkey Private Limited has 75 court cases on record: 9 filed by Trans Tech Turnkey, 66 filed against it. 11 cases are pending and 64 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 48 | 11 |
| High courts | 23 | 18 | 0 |
Cases on record (5 of 75)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by K Flex India Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Premier Road Carriers Ltd. | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by M/S Flaktgroup India Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Schindler India Pvt.Ltd. | Disposed |
| District court, SURAT, Gujarat | Court case (CMA SC) | Filed against the company by Litecon Industries Pvt.Ltd, Authoried Person Mr Chandreshbhai Nanjibhai Sanghani | Disposed |
To see the full case history of Trans Tech Turnkey Private 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.
Credit ratings & regulatory alerts
Trans Tech Turnkey Private Limited was last rated by Crisil on 11 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 11 Dec 2019 |
To see the full credit ratings and regulatory alerts of Trans Tech Turnkey Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Tech Turnkey Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Tech Turnkey has 12 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trans Tech Turnkey Private Limited, buy the company report.
Recent activity
Trans Tech Turnkey Private Limited has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Satya Narayan Patri ceased to be Additional Director on 29 Oct 2015.
25 earlier events are in the company report.
Frequently asked questions
Trans Tech Turnkey is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Trans Tech Turnkey is a company under insolvency, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in the engineering industry. It was incorporated on 25 June 2002 and is registered under CIN U29299PN2002PTC017079. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trans Tech Turnkey has 3 current directors:
- Alokendranath Ghosh - Director
- Suranjankumar Santosh Chatterjee - Director
- Ulhas Vasant Pradhan - Director
The latest financial statements of Trans Tech Turnkey on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 10 March 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trans Tech Turnkey is U29299PN2002PTC017079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Tech Turnkey has open charges of ₹302.43 Cr and satisfied charges of ₹9.9 Cr as per latest MCA filings.
Trans Tech Turnkey has 75 court cases on record: 9 filed by the company and 66 filed against it. 11 are pending. Most are in the district courts.
Trans Tech Turnkey was incorporated on 25 June 2002. It is registered with the Registrar of Companies, Pune.
Satya Narayan Patri ceased to be Additional Director on 29 Oct 2015. Sugato Majumdar ceased to be Director on 02 Dec 2013. Avro Arun Chatterjee ceased to be Director on 30 May 2010. Trans Tech Turnkey has 6 board changes on record in total.
The registered office of Trans Tech Turnkey is at 101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra, India – 411005.