Transactional Documents India Private Limited
About Transactional Documents India Private Limited
Data last updated: 25 February 2026
Transactional Documents India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 29 April 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74999MH2003PTC140215.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Shivkami Dattaytreya Balasubramanium and Balasubramaniam Dattatreya.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A/2 Pannalal Silk Mill Compound L B S Marg Bhandup (West), Mumbai, Maharashtra, India – 400078.
As per MCA filings, the company has open charges of ₹7.93 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA/2 Pannalal Silk Mill Compound L B S Marg Bhandup (West), Mumbai, Maharashtra, India – 400078
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IndustryInformation Technology, Database Management & Solutions
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Transactional Documents India Private Limited
Transactional Documents India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkami Dattaytreya Balasubramanium | Director | 29 Apr 2003 | 23 Years 3 Months | Current |
| Balasubramaniam Dattatreya | Director | 29 Apr 2003 | 23 Years 3 Months | Current |
Financials of Transactional Documents India Private Limited FY 2013 filings available
Ten-year financial statements for Transactional Documents India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Transactional Documents India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2004 | The Shamrao Vithal Co-Op-Bank Ltd. | ₹40 Lakh | Open |
| 15 Jan 2004 | Uti Bank Ltd. 264-265; Vashwani Chambers; | ₹2.37 Cr | Open |
| 31 Dec 2003 | Icic J Bank Ltd Icici Tower Banara | ₹3.3 Cr | Open |
| 21 Aug 2003 | I C I C Bank Ltd. | ₹1.87 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Transactional Documents India Private Limited
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Employee and EPFO history for Transactional Documents India Private Limited
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GST Compliance of Transactional Documents India Private Limited
GST registrations and filing compliance for Transactional Documents India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transactional Documents India Private Limited
Credit ratings, litigation, and regulatory alerts for Transactional Documents India Private Limited
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MSME Payment Delays by Transactional Documents India Private Limited
MSME payment history for Transactional Documents India Private Limited
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Subsidiaries & Group Companies of Transactional Documents India Private Limited
Corporate group structure for Transactional Documents India Private Limited
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MCA Filings & Documents of Transactional Documents India Private Limited
MCA filings and documents for Transactional Documents India Private Limited
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Recent Activity on Transactional Documents India Private Limited
Frequently Asked Questions about Transactional Documents India Private Limited
Transactional Documents India Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 2003 (23+ years old) and is registered under CIN U74999MH2003PTC140215.
The current directors of Transactional Documents India Private Limited are:
- Shivkami Dattaytreya Balasubramanium - Director
- Balasubramaniam Dattatreya - Director
The primary industry of Transactional Documents India Private Limited is information technology. The company specifically operates in database management and solutions. The company is currently active in this sector.
Transactional Documents India Private Limited can be reached at the registered office: A2 Pannalal Silk Mill Compound L B S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at A2 Pannalal Silk Mill Compound L B S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.