Transactional Documents India Private Limited
About Transactional Documents India Private Limited
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Transactional Documents India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the database management and solutions segment of the technology and IT services sector. It was incorporated on 29 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2003PTC140215. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it.
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
- IndustryInformation Technology, Database Management & Solutions
- 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
- One PDF report, delivered after checkout
Financials of Transactional Documents India Private Limited FY 2013 filings available
Financial Statement Summary of Transactional Documents India Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| 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 of Transactional Documents India Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transactional Documents India are in the company report.
Financial statements from 2015
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.
Board of Directors of Transactional Documents India Private Limited
Transactional Documents India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkami Dattaytreya Balasubramanium | Director | 29 Apr 2003 | 23 Years 5 Months | Current |
| Balasubramaniam Dattatreya | Director | 29 Apr 2003 | 23 Years 5 Months | Current |
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
Legal Cases of Transactional Documents India Private Limited
Transactional Documents India Private Limited has 10 court cases on record: 6 filed by Transactional Documents India, 4 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by VR Accounting Solutions Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Adventity Global Services Private Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by VR Accounting Solutions Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Adventity Global Services Private Limited | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Adventity Global Services Private Limited | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Transactional Documents India Private Limited
Employment history and EPFO contributions of people linked to Transactional Documents India.
Employee and EPFO history
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.
Recent Activity on Transactional Documents India Private Limited
Transactional Documents India Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Balasubramaniam Dattatreya was appointed as Director on 29 Apr 2003.
Credit Ratings, Litigation & Regulatory Alerts for Transactional Documents India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Transactional Documents India Private Limited
MSME payment history
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 Transactional Documents India Private Limited
Corporate group structure
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.
GST Compliance of Transactional Documents India Private Limited
Transactional Documents India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Transactional Documents India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Transactional Documents India Private Limited
Transactional Documents India is an active private limited company based in Mumbai, Maharashtra, India. The company works in database management and solutions, within the information technology industry. It was incorporated on 29 April 2003 (23+ years old) and is registered under CIN U74999MH2003PTC140215.
Transactional Documents India has 2 current directors:
- Shivkami Dattaytreya Balasubramanium - Director
- Balasubramaniam Dattatreya - Director
No. Transactional Documents India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transactional Documents India is U74999MH2003PTC140215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactional Documents India has 10 court cases on record: 6 filed by the company and 4 filed against it. Most are in the district courts.
Transactional Documents India was incorporated on 29 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Balasubramaniam Dattatreya was appointed as Director on 29 Apr 2003. Shivkami Dattaytreya Balasubramanium was appointed as Director on 29 Apr 2003.
The registered office of Transactional Documents India is at A2 Pannalal Silk Mill Compound L B S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Transactional Documents India has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Transactional Documents India operates in the information technology industry, in the database management and solutions segment.