It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | ActiveTransfare (India) Private Limited, a active private limited company, was established on 07 October 1988 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U63000MH1988PTC049112. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Employing 60 professional, Its leadership includes Farhad Faredoon Irani (Director), Rajveer Singh Gurmeet Singh Dhody (Director). Past directors included Farhad Faredoon Irani, Manoharsingh Balwantsingh Dhody, Babanna Venkatramana Sheregar. It holds ₹6.14 Cr open charges and ₹1.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, 400010.
U63000MH1988PTC049112
049112
07 October 1988
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Farhad Faredoon Irani | Director | 26 Jun 2021 | Current |
| Rajveer Singh Gurmeet Singh Dhody | Director | 09 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2021 | Past |
| Pramod Abcsdd | Director | 23 Dec 2019 | Past |
| Pramod Abcsdd | Director | 13 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
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Transfare (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 47.52% decrease. The company also saw a substantial improvement in profitability, with a 18% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.99%.
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In 2021, Transfare (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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₹61,419,000.00
₹19,529,734.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2023 | Others | ₹1.15 M | Open |
| 04 Aug 2008 | Development Credit Bank Limited | ₹1.00 Cr | Open |
| 23 Dec 2005 | Development Credit Bank Limited | ₹5.00 M | Open |
| 18 Oct 2004 | Sundaram Finance Limited | ₹4.62 M | Open |
| 26 Mar 2004 | Icici Bank Ltd. | ₹3.25 M | Open |
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Transfare (India) has a workforce of 60 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Transfare (India), 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 Transfare (India)'s trajectory.
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Transfare (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others of Rs. 1.15 M registered on 13 Mar 2023 with Charge ID 100687334 was modified on 07 Jun 2024. was completed.
Progress on Transfare (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 1.15 M with Charge ID 100687334 was registered on 13 Mar 2023. was documented.
A charge registered on 05 Aug 2009 via Charge ID 10172987 with Sundaram Finance Limited was fully satisfied on 01 Feb 2023. was recorded as a recent event.
A charge registered on 04 Jul 2009 via Charge ID 10172551 with Sundaram Finance Limited was fully satisfied on 01 Feb 2023. was recorded as a recent event.
The CIN of Transfare (India) Private Limited is U63000MH1988PTC049112.
Transfare (India) Private Limited is headquartered at 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, 400010.
Transfare (India) Private Limited was incorporated on 07 October 1988.
The current directors of Transfare (India) Private Limited are
The primary industry of Transfare (India) Private Limited is Financial Services.
Transfare (India) Private Limited is unlisted.
The authorized capital of Transfare (India) Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Transfare (India) Private Limited is Compliant.
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