Transfabcon Projects Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Transfabcon Projects Private Limited

Transfabcon Projects Private Limited, a active private limited company, was established on 13 May 2011 in Mumbai, Maharashtra, India. Engaging in general construction services within the construction sector, it holds CIN: U45203MH2011PTC217449. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Veena Ashokkumar Dalmia (Director), Nikhil Ashokkumar Dalmia (Director), Ambika Nikhil Dalmia (Director). Past directors included Veena Ashokkumar Dalmia, Kabir Ram Agarwal, Ashokkumar Niranjanlal Dalmia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 73 Nariman Bhavan, 7Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45203MH2011PTC217449

  • Registration Number

    217449

  • Incorporation Date

    13 May 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 6333.23%
  • Profit Growth **** 2500.86%
  • Ebitda **** -1153.77%
  • Net Worth 11660.26%
  • Total Assets **** 13446.83%
Company report

Transfabcon Projects Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transfabcon Projects Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transfabcon Projects Private Limited?
Current Directors
Name Designation Appointment Date Status
Veena Ashokkumar Dalmia Director 06 Aug 2012 Current
Nikhil Ashokkumar Dalmia Director 13 May 2011 Current
Ambika Nikhil Dalmia Director 31 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 06 Aug 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Transfabcon Projects.

Transfabcon Projects Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 6333.23% increase. The company also saw a substantial improvement in profitability, with a 2500.86% increase in profit. The company's net worth Soared by an impressive increase of 11660.26%.

Transfabcon Projects revenue growth over time
Transfabcon Projects profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6333.23%
*******
*******
*******
*******
Revenue from Operations
*******
 5980.89%
*******
*******
*******
*******
Total Assets
*******
 13446.83%
*******
*******
*******
*******
Profit or Loss
*******
 2500.86%
*******
*******
*******
*******
Net Worth
*******
 11660.26%
*******
*******
*******
*******
EBITDA
*******
 -1153.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transfabcon Projects?

Unlock access to Transfabcon Projects's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transfabcon Projects?

Unlock and access historical data on people associated with Transfabcon Projects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Transfabcon Projects
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transfabcon Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Transfabcon Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Ambika Nikhil Dalmia was appointed as a Director was appointed as a Director on 31 Oct 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    Veena Ashokkumar Dalmia was appointed as a Director was appointed as a Director on 06 Aug 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Director Appointment

    Nikhil Ashokkumar Dalmia was appointed as a Director was appointed as a Director on 13 May 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Transfabcon Projects Private Limited was registered on 13 May 2011 with Roc Mumbai & aged 14 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transfabcon Projects Private Limited?

The CIN of Transfabcon Projects Private Limited is U45203MH2011PTC217449.

Where is Transfabcon Projects Private Limited headquartered?

Transfabcon Projects Private Limited is headquartered at 73 Nariman Bhavan, 7Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.

When was Transfabcon Projects Private Limited incorporated?

Transfabcon Projects Private Limited was incorporated on 13 May 2011.

Who are the current directors of Transfabcon Projects Private Limited?

The current directors of Transfabcon Projects Private Limited are

What is the primary industry of Transfabcon Projects Private Limited?

The primary industry of Transfabcon Projects Private Limited is Construction.

Is Transfabcon Projects Private Limited a listed company?

Transfabcon Projects Private Limited is unlisted.

What is the capital structure of Transfabcon Projects Private Limited?

The authorized capital of Transfabcon Projects Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transfabcon Projects Private Limited?

The compliance status of Transfabcon Projects Private Limited is Compliant.

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