Trans India Forex Private Limited
About Trans India Forex Private Limited
Data last updated: 12 March 2026
Trans India Forex Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 12 March 2008, the company has been in operation for over 18 years.
Registered with ROC Bangalore under CIN U67190KA2008PTC045569.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.66 Lakh. It is led by directors Vrinda Majunath and Manjunath Dasappa.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 364/365 9Th Main Road 4Th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address364/365 9Th Main Road 4Th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Board of Directors of Trans India Forex Private Limited
Trans India Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vrinda Majunath | Director | 12 Mar 2008 | 18 Years 5 Months | Current |
| Manjunath Dasappa | Director | 13 Aug 2012 | 14 Years 0 Months | Current |
Financials of Trans India Forex Private Limited FY 2014 filings available
Ten-year financial statements for Trans India Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trans India Forex Private Limited
Trans India Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans India Forex Private Limited
View historical data on people associated with Trans India Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans India Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Trans India Forex Private Limited
GST registrations and filing compliance for Trans India Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Trans India Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Trans India Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Trans India Forex Private Limited
MSME payment history for Trans India Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Trans India Forex Private Limited
Corporate group structure for Trans India Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Trans India Forex Private Limited
MCA filings and documents for Trans India Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Trans India Forex Private Limited
Frequently Asked Questions about Trans India Forex Private Limited
Trans India Forex Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 12 March 2008 (18+ years old) and is registered under CIN U67190KA2008PTC045569.
The current directors of Trans India Forex Private Limited are:
- Vrinda Majunath - Director
- Manjunath Dasappa - Director
The primary industry of Trans India Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Trans India Forex Private Limited can be reached at the registered office: 364365 9Th Main Road 4Th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹74.66 Lakh.
The company has its registered office at 364365 9Th Main Road 4Th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078.