Transdata System Pvt Ltd
About Transdata System Pvt Ltd
Data last updated: 24 February 2026
Transdata System Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 08 January 1986, the company has been in operation for over 40 years.
Registered with ROC Gwalior under CIN U72200MP1986PTC003241.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Pawan Kumar Shrivastava and Ankit Shrivastava.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Duplex No. 25 Dreams Glory Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462026.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDuplex No. 25 Dreams Glory Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462026
-
IndustryInformation Technology, Data Processing, Hosting And Related Activities
- 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
Business Activity of Transdata System Pvt Ltd
Transdata System Pvt Ltd operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Data processing, hosting and related activities; web portal | Locked |
Detailed business activity records for Transdata System Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transdata System Pvt Ltd
Transdata System Pvt Ltd is audited by MANOHARLALJAIN& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOHARLALJAIN& CO. | Locked | Locked | Locked |
Complete auditor history for Transdata System Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transdata System Pvt Ltd
Transdata System Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Shrivastava | Director | 08 Jan 1986 | 40 Years 6 Months | Current |
| Ankit Shrivastava | Director | 15 Jul 2016 | 10 Years 0 Months | Current |
Financials of Transdata System Pvt Ltd FY 2020 filings available
Ten-year financial statements for Transdata System Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transdata System Pvt Ltd
Shareholding and ownership data for Transdata System Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Transdata System Pvt Ltd
Transdata System Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transdata System Pvt Ltd
View historical data on people associated with Transdata System Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Transdata System Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transdata System Pvt Ltd
GST registrations and filing compliance for Transdata System Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Transdata System Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Transdata System Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transdata System Pvt Ltd
MSME payment history for Transdata System Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Transdata System Pvt Ltd
Corporate group structure for Transdata System Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Transdata System Pvt Ltd
MCA filings and documents for Transdata System Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transdata System Pvt Ltd
Frequently Asked Questions about Transdata System Pvt Ltd
Transdata System Pvt Ltd is an active private limited company in the information technology sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 08 January 1986 (40+ years old) and is registered under CIN U72200MP1986PTC003241.
The current directors of Transdata System Pvt Ltd are:
- Pawan Kumar Shrivastava - Director
- Ankit Shrivastava - Director
The primary industry of Transdata System Pvt Ltd is information technology. The company specifically operates in data processing. The company is currently active in this sector.
Transdata System Pvt Ltd can be reached at the registered office: Duplex No. 25 Dreams Glory Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462026.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1.4 Lakh.
The company has its registered office at Duplex No. 25 Dreams Glory Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462026.