Trans Tech Turnkey Private Limited
About Trans Tech Turnkey Private Limited
Data last updated:
Trans Tech Turnkey Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. The company specialises in engineering. Incorporated on 25 June 2002, the company has been in operation for over 24 years.
Registered with ROC Pune under CIN U29299PN2002PTC017079.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Alokendranath Ghosh and Suranjankumar Santosh Chatterjee.
Last AGM: 10 March 2015. Financial statements filed for year ended 31 March 2014. Office: 101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra, India – 411005.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹302.43 Cr and satisfied charges of ₹9.9 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered Address101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra, India – 411005
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Trans Tech Turnkey Private Limited
Trans Tech Turnkey has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alokendranath Ghosh | Director | 25 Jun 2002 | 24 Years 3 Months | As last reported |
| Suranjankumar Santosh Chatterjee | Director | 25 Jun 2002 | 24 Years 3 Months | As last reported |
| Ulhas Vasant Pradhan | Director | 25 Jun 2002 | 24 Years 3 Months | As last reported |
Financials of Trans Tech Turnkey Private Limited FY 2014 filings available
Ten-year financial statements for Trans Tech Turnkey Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Tech Turnkey
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2012 | Hdfc Bank Limited | ₹2.74 Cr | Open |
| 13 Dec 2011 | Icici Bank Limited | ₹67.57 Lakh | Open |
| 07 Dec 2011 | Hdfc Bank Limited | ₹8.32 Lakh | Open |
| 16 Sep 2011 | Hdfc Bank Limited | ₹31.01 Lakh | Open |
| 16 Sep 2011 | Hdfc Bank Limited | ₹10.31 Lakh | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Trans Tech Turnkey
Employment history and EPFO contributions of people linked to Trans Tech Turnkey.
Employee and EPFO history for Trans Tech Turnkey Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Tech Turnkey
GST registrations and filing compliance for Trans Tech Turnkey Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trans Tech Turnkey
Credit ratings, litigation, and regulatory alerts for Trans Tech Turnkey Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Tech Turnkey
MSME payment history for Trans Tech Turnkey Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Tech Turnkey
Corporate group structure for Trans Tech Turnkey Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Tech Turnkey
MCA filings and documents for Trans Tech Turnkey Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Tech Turnkey
Frequently Asked Questions about Trans Tech Turnkey Private Limited
Trans Tech Turnkey is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Trans Tech Turnkey is a company under insolvency, formerly operating as a private limited company in the engineering sector based in Pune, Maharashtra, India. It was incorporated on 25 June 2002 and is registered under CIN U29299PN2002PTC017079. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Trans Tech Turnkey are:
- Alokendranath Ghosh - Director
- Suranjankumar Santosh Chatterjee - Director
- Ulhas Vasant Pradhan - Director
The CIN (Corporate Identification Number) of Trans Tech Turnkey is U29299PN2002PTC017079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Tech Turnkey has open charges of ₹302.43 Cr and satisfied charges of ₹9.9 Cr as per latest MCA filings.
The primary industry of Trans Tech Turnkey is engineering. The company specifically operates in engineering.