Trans Techno Foods Limited
About Trans Techno Foods Limited
Data last updated:
Trans Techno Foods Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 17 January 1994.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L01110GJ1994PLC021066. It is recorded as listed by MCA, but its shares were delisted from BSE on 05 Mar 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹21.12 Cr. It is led by directors including Manish Dahyabhai Patel and Hemrajsinh Vaghela.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at B – 2 Sarita Darshan Opp Jaihind Press Ashram Road, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹48.04 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it. The company has 5 deals on record (5 market trades); the latest was in June 2005.
Company details
CIN history
Trans Techno Foods has one previous CIN (Corporate Identification Number): U01110GJ1994PLC021066. The current CIN is L01110GJ1994PLC021066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L01110GJ1994PLC021066 | Current |
| U01110GJ1994PLC021066 | Previous |
Contact details
Trans Techno Foods Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 2 Sarita Darshan Opp Jaihind Press Ashram Road, Ahmedabad, Gujarat, India – 380009
- IndustryAgriculture, Market Gardening, Horticulture, Cereals & Other Crops
- 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
Financials of Trans Techno Foods Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trans Techno Foods Limited, buy the company report.
Board of directors of Trans Techno Foods Limited
Trans Techno Foods has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Dahyabhai Patel | Director | 30 Sep 2005 | 21 Years 1 Months | As last reported |
| Hemrajsinh Vaghela Also directs: Sankalp Infraspace LLP, Last Mile Sports LLP, Last Mile Enterprises Limited and 5 more | Director | 17 Jan 1994 | 32 Years 9 Months | As last reported |
| Vanraj Dadbhai Kahor Also directs: VKR Commercial LLP, VKR Agritex Private Limited, Magestic Capital Finance Advisory Private Limited and 3 more | Director | 31 Jan 2010 | 16 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2002 | 90100828 | Gujarat State Financial Corporaton | ₹48.04 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
Trans Techno Foods Limited has 5 deals on record (5 market trades); the latest was in June 2005.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2005 | Market trade | ₹2.2 Lakh | Seller: Shri Parshwa Finance |
| Jan 2005 | Market trade | ₹3.5 Lakh | Buyer: an individual Seller: an individual |
| Jan 2005 | Market trade | ₹2.1 Lakh | Seller: an individual |
| Jan 2005 | Market trade | ₹1 Lakh | Seller: an individual |
| Dec 2004 | Market trade | ₹1.4 Lakh | Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trans Techno Foods Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed against the company by Liquidator of Alps BPO Services Ltd | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Trans Techno Foods Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Techno Foods Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Techno Foods Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Techno Foods Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Kirit Shankerlal Pandya ceased to be Director on 31 Jan 2010.
Frequently asked questions
Trans Techno Foods is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trans Techno Foods is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in market gardening, within the agriculture industry. It was incorporated on 17 January 1994 and is registered under CIN L01110GJ1994PLC021066. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trans Techno Foods has 3 current directors:
- Manish Dahyabhai Patel - Director
- Hemrajsinh Vaghela - Director
- Vanraj Dadbhai Kahor - Director
The latest financial statements of Trans Techno Foods on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trans Techno Foods is L01110GJ1994PLC021066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Techno Foods is recorded as a listed company by MCA, but its shares were delisted from BSE on 05 Mar 2018 · compulsory delisting, and no longer trade on a stock exchange.
Trans Techno Foods has open charges of ₹48.04 Lakh and no satisfied charges on record as per latest MCA filings.
Trans Techno Foods has 3 court cases on record: 3 filed against it. Most are in the high courts.
Trans Techno Foods was incorporated on 17 January 1994. It is registered with the Registrar of Companies, Ahmedabad.
Trans Techno Foods has 5 deals on record (5 market trades); the latest was in June 2005.
Sample company reports
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