MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0052562
Tranfotech India Private Limited
Tranfotech India Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹95.66 Lakh
▼ 80% YoY
Net profit · FY 2025
₹1.92 Lakh
Net margin 2%
EBITDA · FY 2025
₹4.39 Lakh
EBITDA margin 4.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹32 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Tranfotech India Private Limited
Data last updated:
Tranfotech India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 12 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC248214. Its GSTIN is 07AABCW3480G1ZB (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suryakant Singh and Sushila Devi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No.Wz – 22 – C F/F Prem Nagar Uttam Nagar Opp Jain Property Dealer, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.66 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹1.92 Lakh (net margin 2%) and EBITDA of ₹4.39 Lakh (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 165% over five years.
As per MCA filings, the company has open charges of ₹32 Lakh on record.
Tranfotech India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0052562). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2013PTC248214
Registration Number 248214
Incorporation Date 12 February 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0052562
Key People
Suryakant Singh Director Sushila Devi Director Recognitions & Rankings of Tranfotech India
Contact details
Tranfotech India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.Wz – 22 – C F/F Prem Nagar Uttam Nagar Opp Jain Property Dealer, New Delhi, Delhi, India – 110059
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Tranfotech India Private Limited, buy the company report.
Comprehensive company report
Tranfotech 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Tranfotech India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tranfotech India Private Limited, buy the company report.
Financials of Tranfotech India Private Limited
FY 2025 filings availableTranfotech India Private Limited reported revenue of ₹95.66 Lakh (down 80% YoY) for FY 2025.
Revenue · FY 2025
₹95.66 Lakh ▼ 80%
Net profit · FY 2025
₹1.92 Lakh margin 2%
EBITDA · FY 2025
₹4.39 Lakh margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 80%
3 years · compounded
▲ 40%
5 years · compounded
▲ 165%
EBITDA CAGR growth
1 year
▼ 68%
3 years · compounded
▲ 62%
5 years · compounded
▲ 38%
Revenue fell 80% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 165%. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹4.39 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.92 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Tranfotech India Private Limited, buy the company report.
Board of directors of Tranfotech India Private Limited
Tranfotech India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryakant Singh | Director | 02 Jan 2023 | 3 Years 9 Months | Current |
| Sushila Devi | Director | 02 Jan 2023 | 3 Years 9 Months | Current |
Auditor
Tranfotech India Private Limited is audited by PRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRA & CO. | FY 2023 | 017903N |
Shareholding
The shareholding of Tranfotech India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tranfotech India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹32 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2024 | 100977001 | Hdfc Bank Limited | ₹32 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tranfotech India 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 Tranfotech India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tranfotech India has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCW3480G1ZB | Delhi | Active | 01 Jul 2017 |
| 09AABCW3480G1Z7 | Uttar Pradesh | Active | 05 Jan 2024 |
To see the full GST registrations and return filing status of Tranfotech India Private Limited, buy the company report.
Recent activity
Tranfotech India Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Poornima Suryanath Singh ceased to be Director on 02 Jan 2023.
AGM
Tranfotech India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tranfotech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 32.00 Lakh with Charge ID 100977001 was registered on 16 Aug 2024.
Ceased
Poornima Suryanath Singh ceased to be Director.
Ceased
Ravi Prakash Singh ceased to be Director.
Appointed
Suryakant Singh was appointed as Director.
Appointed
Sushila Devi was appointed as Director.
Ceased
Hari Shanker Pandey ceased to be Director.
Incorporation
12 Feb 2013
Tranfotech India Private Limited was registered on 12 Feb 2013 with Roc Delhi & aged 13 years 8 months as per MCA records.
Frequently asked questions
Tranfotech India is an active private limited company based in New Delhi, Delhi, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 12 February 2013 (13+ years old) and is registered under CIN U51909DL2013PTC248214.
Tranfotech India has 2 current directors:
- Suryakant Singh - Director
- Sushila Devi - Director
The latest financial statements of Tranfotech India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tranfotech India is 07AABCW3480G1ZB, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AABCW3480G1Z7 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Tranfotech India is U51909DL2013PTC248214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tranfotech India was incorporated on 12 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Poornima Suryanath Singh ceased to be Director on 02 Jan 2023. Ravi Prakash Singh ceased to be Director on 02 Jan 2023. Suryakant Singh was appointed as Director on 02 Jan 2023. Tranfotech India has 5 board changes on record in total.
Yes, Tranfotech India is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0052562).
The registered office of Tranfotech India is at H.No.Wz – 22 – C FF Prem Nagar Uttam Nagar Opp Jain Property Dealer, New Delhi, Delhi, India – 110059.
Tranfotech India operates in the information technology industry, in the IT products retail and distribution segment.