Transerves Management Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 9.84%
- Profit Growth 16.01%
- Ebitda 13.33%
- Net Worth 52.78%
- Total Assets 17.89%
About Transerves Management
Transerves Management Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 2018 (Six years and eight months 1 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rana Firdose and Syed Ahmad serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2018PTC340572
- Company No.
340572
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Oct 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Transerves Management Private Limited
Explore comprehensive data for Transerves Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transerves Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rana Firdose  | Director | 15-Oct-2018 | Current |
| Syed Ahmad | Director | 15-Oct-2018 | Current |
Financial Performance of Transerves Management.
Transerves Management Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.84% increase. The company also saw a substantial improvement in profitability, with a 16.01% increase in profit. The company's net worth Soared by an impressive increase of 52.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transerves Management?
In 2019, Transerves Management had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transerves Management?
Transerves Management has a workforce of 12 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transerves Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transerves Management's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transerves Management
Recent activity within the organization
- Annual General Meeting
Transerves Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transerves Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Rana Firdose was appointed as a Director was appointed as a Director on 15 Oct 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Syed Nasim Ahmad was appointed as a Director was appointed as a Director on 15 Oct 2018 & has been associated with this company since 6 years 8 months .
- Company Incorporation
Transerves Management Private Limited was registered on 15 Oct 2018 with Roc Delhi & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transerves Management Private Limited?
Transerves Management Private Limited was incorporated on 15 Oct 2018.
What is authorized share capital and paid-up capital of Transerves Management Private Limited?
The authorized share capital of Transerves Management Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transerves Management Private Limited?
Currently 2 directors are associated with Transerves Management Private Limited.
- Rana Firdose
- Syed Nasim Ahmad
What is the registered address of Transerves Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transerves Management Private Limited is 421 Jaina Tower-Ii, Plot No 6 Distt. Centre Janakpuri India, New Delhi, 110058.
What is the corporate identification number (CIN) and company number of Transerves Management Private Limited?
The corporate identification number (CIN) of Transerves Management Private Limited is U74999DL2018PTC340572 and the company number is 340572 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transerves Management Private Limited?
The Official website of Transerves Management Private Limited is https://www.transerves.com
What has been the recent revenue trend for Transerves Management Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transerves Management Private Limited has risen by 9.84%.
How many employees does Transerves Management Private Limited currently have?
As Per 2022 financial reports, 12 employees are currently employed by Transerves Management Private Limited.
What change has been observed in the net worth of Transerves Management Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transerves Management Private Limited has experienced an upsurge of 52.78%.
When was the last Balance Sheet of Transerves Management Private Limited filed with the ROC?
The most recent Balance Sheet for Transerves Management Private Limited was filed with the ROC on 31 Mar 2024.
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