It is a logistics private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | Struck OffTransamerica Logistics (India) Private Limited, a struck off private limited company, was established on 07 October 2005 in Delhi, Delhi, India. Engaging in logistics within the transport and storage sector, it holds CIN: U63013DL2005PTC141602. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Pradeep Berry (Director), Pawan Soni (Director). Past directors included Anshum Berry. It holds no open charges and ₹0.40 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at J-1, Kirti Nagar, Delhi, Delhi, 110015.
U63013DL2005PTC141602
141602
07 October 2005
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Berry | Director | 07 Oct 2005 | Current |
| Pawan Soni | Director | 27 May 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 May 2009 | Past |
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Transamerica Logistics (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Transamerica Logistics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2010 | Bank Of India | ₹0.40 M | Satisfied |
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The activity A charge registered on 31 Jul 2010 via Charge ID 10232228 with Bank Of India was fully satisfied on 28 Jun 2019. was completed.
Progress on Transamerica Logistics (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
The activity Transamerica Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.
Progress on A charge with Bank Of India amounted to Rs. 0.40 M with Charge ID 10232228 was registered on 31 Jul 2010. was documented.
Pawan Soni was appointed as a Director was appointed as a Director on 27 May 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.
Pradeep Berry was appointed as a Director was appointed as a Director on 07 Oct 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.
The CIN of Transamerica Logistics (India) Private Limited is U63013DL2005PTC141602.
Transamerica Logistics (India) Private Limited is headquartered at J-1, Kirti Nagar, Delhi, Delhi, 110015.
Transamerica Logistics (India) Private Limited was incorporated on 07 October 2005.
The current directors of Transamerica Logistics (India) Private Limited are
The primary industry of Transamerica Logistics (India) Private Limited is Transport And Storage.
Transamerica Logistics (India) Private Limited is unlisted.
The authorized capital of Transamerica Logistics (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Transamerica Logistics (India) Private Limited is Compliant.
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