Trans India Infracon Private Limited

Trans India Infracon Private Limited - automotive in Jamshedpur, Jharkhand, India. Directors, charges & compliance details.
CIN U45100JH2006PTC011990 Incorporated 16 February 2006 ROC Ranchi HQ Jamshedpur, Jharkhand, India
Struck Off Private Limited Company automotive
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹18 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
2
Provident fund records
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
28 Sep 2023
Annual general meeting

About Trans India Infracon Private Limited

Data last updated:

Trans India Infracon Private Limited was a private limited company based in Jamshedpur, Jharkhand, 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 auto parts and components segment of the automotive sector. It was incorporated on 16 February 2006.

The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U45100JH2006PTC011990. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It was formerly known as Gopal Krishna Enterprises Private Limited and Trans India Group Private Limited. It was led by directors including Manoj Kumar Rai and Tuntun Rai.

Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Ns – 15B Phase II Adityapur Industrial Area Adityapur, Jamshedpur, Jharkhand, India – 832109.

The company had about 2 employees on its provident fund (EPFO) records before it was struck off.

Company details

CIN U45100JH2006PTC011990
Registration Number 011990
Incorporation Date 16 February 2006
ROC Ranchi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Name history

Trans India Infracon has undergone 3 name changes throughout its history. The company was previously known as Gopal Krishna Enterprises Private Limited, Trans India Group Private Limited, and Tic Private Limited. The current legal name is Trans India Infracon Private Limited.

Company NameStatus
Trans India Infracon Private LimitedCurrent
Gopal Krishna Enterprises Private LimitedPrevious
Trans India Group Private LimitedPrevious
Tic Private LimitedPrevious

CIN history

Trans India Infracon has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100JH2006PTC011990, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45100JH2006PTC011990Current
U51109JH2006PTC011990Previous
U00064BR2006PTC011990Previous

Contact details

Trans India Infracon Private Limited's registered office is in Jamshedpur, Jharkhand. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ns – 15B Phase II Adityapur Industrial Area Adityapur, Jamshedpur, Jharkhand, India – 832109
  • Industry
    Automotive, Auto Parts & Components

To see the full contact details of Trans India Infracon Private Limited, buy the company report.

Comprehensive company report
Trans India Infracon 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 Trans India Infracon Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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 Trans India Infracon Private Limited, buy the company report.

Board of directors of Trans India Infracon Private Limited

Trans India Infracon has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj Kumar RaiDirector01 Jun 20206 Years 5 MonthsAs last reported
Tuntun RaiDirector01 Jun 20206 Years 5 MonthsAs last reported
Sandip Kumar RaiDirector01 Jun 20206 Years 5 MonthsAs last reported

Auditor

Trans India Infracon Private Limited is audited by N.KUMAR & cO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
N.KUMAR & cO.FY 2023004110C

Shareholding

The shareholding of Trans India Infracon 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trans India Infracon Private Limited, buy the company report.

MSME payment delays

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

GST

Trans India Infracon 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 Trans India Infracon Private Limited, buy the company report.

Recent activity

Trans India Infracon Private Limited has 11 board changes on record since 2014: 3 appointments and 8 cessations. The latest: Pawan Kumar ceased to be Director on 25 Jan 2022.

AGM
Trans India Infracon Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Filing
Trans India Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ranchi.
Ceased
Pawan Kumar ceased to be Director.
Ceased
Ajay Kumar ceased to be Director.
Ceased
Manoj Kumar Rai ceased to be Additional Director.
Ceased
Sandip Kumar Rai ceased to be Additional Director.
Ceased
Tuntun Rai ceased to be Additional Director.
Appointed
Manoj Kumar Rai was appointed as Director.
Appointed
Sandip Kumar Rai was appointed as Director.
Appointed
Tuntun Rai was appointed as Director.
Ceased
Arun Kumar Agarwal ceased to be Director.
Ceased
Pratik Bhalotia ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Trans India Infracon 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.

Trans India Infracon was a private limited company based in Jamshedpur, Jharkhand, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 16 February 2006 and is registered under CIN U45100JH2006PTC011990. The company has been struck off by the Registrar of Companies and is no longer operational.

Trans India Infracon had 3 directors:

The CIN (Corporate Identification Number) of Trans India Infracon is U45100JH2006PTC011990. 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 Trans India Infracon is at Ns – 15B Phase II Adityapur Industrial Area Adityapur, Jamshedpur, Jharkhand, India – 832109.

Trans India Infracon was incorporated on 16 February 2006. It is registered with the Registrar of Companies, Ranchi.

The latest financial statements of Trans India Infracon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.

No. Trans India Infracon has 1 GST registration on record and it is cancelled or inactive.

Trans India Infracon operated in the automotive industry, in the auto parts and components segment. It worked in this industry before it was struck off.

Pawan Kumar ceased to be Director on 25 Jan 2022. Ajay Kumar ceased to be Director on 24 Jan 2022. Manoj Kumar Rai ceased to be Additional Director on 03 Aug 2020. Trans India Infracon has 11 board changes on record in total.