Transactional Documents India Private Limited
About Transactional Documents India Private Limited
Data last updated:
Transactional Documents India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the database management and solutions segment of the technology and IT services sector. It was incorporated on 29 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2003PTC140215. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Shivkami Dattaytreya Balasubramanium and Balasubramaniam Dattatreya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A/2 Pannalal Silk Mill Compound L B S Marg Bhandup (West), Mumbai, Maharashtra, India – 400078.
As per MCA filings, the company has open charges of ₹7.93 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Transactional Documents India Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressA/2 Pannalal Silk Mill Compound L B S Marg Bhandup (West), Mumbai, Maharashtra, India – 400078
- IndustryInformation Technology, Database Management & Solutions
- 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 Transactional Documents India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transactional Documents India Private Limited, buy the company report.
Board of directors of Transactional Documents India Private Limited
Transactional Documents India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkami Dattaytreya Balasubramanium | Director | 29 Apr 2003 | 23 Years 5 Months | Current |
| Balasubramaniam Dattatreya | Director | 29 Apr 2003 | 23 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2004 | 90145057 | The Shamrao Vithal Co-Op-Bank Ltd. | ₹40 Lakh | Open | |
| 15 Jan 2004 | 90144917 | Uti Bank Ltd. 264-265; Vashwani Chambers; | ₹2.37 Cr | Open | |
| 31 Dec 2003 | 90148530 | Icic J Bank Ltd Icici Tower Banara | ₹3.3 Cr | Open | |
| 21 Aug 2003 | 90148362 | I C I C Bank Ltd. | ₹1.87 Cr | Open |
To see the full charge records of Transactional Documents India Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Transactional Documents India Private Limited has 10 court cases on record: 6 filed by Transactional Documents India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by VR Accounting Solutions Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms Adventity Global Services Pvt Ltd and Ors - Applicant - Mr Kumar Subramaniam and Ors | Disposed |
| Bombay High Court | Company petition | Filed against the company by VR Accounting Solutions Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Adventity Global Services Pvt. Ltd. and 4 Ors. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Adventity Global Services Pvt Ltd and 4 Ors | Disposed |
To see the full case history of Transactional Documents India 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transactional Documents India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transactional Documents India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transactional Documents India Private Limited, buy the company report.
Recent activity
Transactional Documents India Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Balasubramaniam Dattatreya was appointed as Director on 29 Apr 2003.
Frequently asked questions
Transactional Documents India is an active private limited company based in Mumbai, Maharashtra, India. The company works in database management and solutions, within the information technology industry. It was incorporated on 29 April 2003 (23+ years old) and is registered under CIN U74999MH2003PTC140215.
Transactional Documents India has 2 current directors:
- Shivkami Dattaytreya Balasubramanium - Director
- Balasubramaniam Dattatreya - Director
The latest financial statements of Transactional Documents India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Transactional Documents India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transactional Documents India is U74999MH2003PTC140215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactional Documents India has 10 court cases on record: 6 filed by the company and 4 filed against it. Most are in the district courts.
Transactional Documents India was incorporated on 29 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Balasubramaniam Dattatreya was appointed as Director on 29 Apr 2003. Shivkami Dattaytreya Balasubramanium was appointed as Director on 29 Apr 2003.
The registered office of Transactional Documents India is at A2 Pannalal Silk Mill Compound L B S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Transactional Documents India operates in the information technology industry, in the database management and solutions segment.