Trandy Infotech (India) Private Limited

Trandy Infotech (India) Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U72900DL2013PTC257467 Incorporated 09 September 2013 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹5.02 Lakh
Latest filing
Net loss · FY 2017
₹6,890
Net margin -1.4%
EBITDA · FY 2017
-₹4,390
EBITDA margin -0.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Trandy Infotech (India) Private Limited

Data last updated:

Trandy Infotech (India) Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 09 September 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2013PTC257467. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopal Prasad Sharma and Ajit Kumar.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.33 N.D.M.C. Electricity Engineers C.G.H.S.Plot No.112. I.P Extn. Patpargan, J, Delhi, India – 110084.

As per the financials filed for FY 2017, the company reported a revenue of ₹5.02 Lakh. For the same year it recorded a net loss of ₹6,890 (net margin -1.4%) and EBITDA of -₹4,390 (EBITDA margin -0.9%).

Company details

CIN U72900DL2013PTC257467
Registration Number 257467
Incorporation Date 09 September 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Trandy Infotech (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.33 N.D.M.C. Electricity Engineers C.G.H.S.Plot No.112. I.P Extn. Patpargan, J, Delhi, India – 110084
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Trandy Infotech (India) Private Limited, buy the company report.

Comprehensive company report
Trandy Infotech (India) 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 Trandy Infotech (India) Private Limited

FY 2018 filings available

Trandy Infotech (India) Private Limited reported revenue of ₹5.02 Lakh for FY 2017.

Revenue · FY 2017
₹5.02 Lakh
Net loss · FY 2017
₹6,890 margin -1.4%
EBITDA · FY 2017
-₹4,390 margin -0.9%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹5.02 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4,390
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6,890
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.9%
Net Profit Margin-1.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Trandy Infotech (India) Private Limited, buy the company report.

Board of directors of Trandy Infotech (India) Private Limited

Trandy Infotech (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajit KumarAdditional Director05 Dec 201312 Years 10 MonthsAs last reported
Gopal Prasad SharmaDirector23 Feb 201511 Years 8 MonthsAs last reported

Auditor

Trandy Infotech (India) Private Limited is audited by AJAY PANDEY & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AJAY PANDEY & ASSOCIATESFY 2017023807N

Shareholding

The shareholding of Trandy Infotech (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trandy Infotech (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trandy Infotech (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Trandy Infotech (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Trandy Infotech (India) Private Limited, buy the company report.

Recent activity

Trandy Infotech (India) Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Gopal Prasad Sharma was appointed as Director on 23 Feb 2015.

AGM
Trandy Infotech (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Trandy Infotech (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Gopal Prasad Sharma was appointed as Director.
Ceased
Sheeshapal ceased to be Additional Director.
Ceased
Ashok Kumar ceased to be Additional Director.
Ceased
Mani Bhushan Jha ceased to be Additional Director.
Appointed
Ajit Kumar was appointed as Additional Director.
Ceased
Nisha Poddar ceased to be Director.
Ceased
Rajeev Kumar ceased to be Director.
Incorporation
09 Sep 2013
Trandy Infotech (India) Private Limited was registered on 09 Sep 2013 with Roc Delhi & aged 13 years 1 month as per MCA records.

Frequently asked questions

Trandy Infotech (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trandy Infotech (India) was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 09 September 2013 and is registered under CIN U72900DL2013PTC257467. The company has been struck off by the Registrar of Companies and is no longer operational.

Trandy Infotech (India) had 2 directors:

The CIN (Corporate Identification Number) of Trandy Infotech (India) is U72900DL2013PTC257467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Trandy Infotech (India) is at Flat No.33 N.D.M.C. Electricity Engineers C.G.H.S.Plot No.112. I.P Extn. Patpargan, J, Delhi, India – 110084.

Trandy Infotech (India) was incorporated on 09 September 2013. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Trandy Infotech (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Trandy Infotech (India) has 1 GST registration on record and it is cancelled or inactive.

Trandy Infotech (India) operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

Gopal Prasad Sharma was appointed as Director on 23 Feb 2015. Sheeshapal ceased to be Additional Director on 23 Feb 2015. Ashok Kumar ceased to be Additional Director on 06 Dec 2013. Trandy Infotech (India) has 7 board changes on record in total.