About Transel Impex Private Limited
Data last updated: 08 January 2026
Transel Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fittings and components, a part of the broader manufacturing sector. Incorporated on 30 September 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC045831.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.32 Lakh. It is led by directors Anju Sehgal and Raghav Sehgal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18/1 Jankidas Colony Palam Gurgaon Road Samalkha, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.73 Cr, a growth of 28% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Transelimpex. As per MCA filings, the company has open charges of ₹2.1 Cr and satisfied charges of ₹5.01 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transelimpex.com.
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Registered Address18/1 Jankidas Colony Palam Gurgaon Road Samalkha, New Delhi, Delhi, India – 110037
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IndustryManufacturing, Fittings & Components
- 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
Associated Brands with Transel Impex Private Limited
Transel Impex Private Limited operates one associated brand: Transelimpex. These brands represent Transel Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | transelimpex.com |
Business Activity of Transel Impex Private Limited
Transel Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Transel Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Transel Impex Private Limited
Transel Impex Private Limited is audited by A. AGARWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transel Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Transel Impex Private Limited
Transel Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Anju Sehgal
Also directs:
Chutzpah Technologies Private Limited
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Director | 01 Oct 2001 | 24 Years 10 Months | Current |
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Raghav Sehgal
Also directs:
Chutzpah Technologies Private Limited
|
Director | 07 Aug 2015 | 11 Years 0 Months | Current |
Financials of Transel Impex Private Limited FY 2025 filings available
Transel Impex Private Limited reported revenue of ₹1.73 Cr (up 28.00% YoY) for FY 2024.
Ten-year financial statements for Transel Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transel Impex Private Limited
Shareholding and ownership data for Transel Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transel Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | Axis Bank Limited | ₹10.21 Lakh | Open |
| 29 Feb 2012 | First Blue Home Finance Limited | ₹2 Cr | Open |
| 07 Jan 2014 | Canara Bank | ₹1.95 Cr | Satisfied |
| 04 Oct 2012 | Hdfc Bank Limited | ₹1.07 Cr | Satisfied |
| 01 Dec 2010 | Canara Bank | ₹60 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Transel Impex Private Limited
View historical data on people associated with Transel Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transel Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transel Impex Private Limited
GST registrations and filing compliance for Transel Impex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Transel Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Transel Impex Private Limited
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
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MSME Payment Delays by Transel Impex Private Limited
MSME payment history for Transel Impex Private Limited
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
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Subsidiaries & Group Companies of Transel Impex Private Limited
Corporate group structure for Transel Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transel Impex Private Limited
MCA filings and documents for Transel Impex Private Limited
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
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Recent Activity on Transel Impex Private Limited
Frequently Asked Questions about Transel Impex Private Limited
Transel Impex Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 30 September 1991 (35+ years old) and is registered under CIN U74899DL1991PTC045831. The company has 3 employees.
Transel Impex Private Limited reported revenue of ₹1.73 Cr for FY 2024 (up 28.00% YoY).
The current directors of Transel Impex Private Limited are:
- Anju Sehgal - Director
- Raghav Sehgal - Director
The primary industry of Transel Impex Private Limited is manufacturing. The company specifically operates in fittings and components. The company is currently active in this sector.
Transel Impex Private Limited can be reached at the registered office: 181 Jankidas Colony Palam Gurgaon Road Samalkha, New Delhi, Delhi, India – 110037, or through the website transelimpex.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.32 Lakh.