About Transferby Technologies Private Limited
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Transferby Technologies Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 25 July 2020.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2020PTC136668.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sathak Mohammed Radhfan and Ismail Sadhak Mohamed.
The registered office was at 19/10 Subba Rao Avenue 1st Street College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006.
The last known website on record is transferby.cash.
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- Registered Address19/10 Subba Rao Avenue 1st Street College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006
- IndustrySoftware, Software Development, Software Publishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Transferby Technologies Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transferby Technologies Private Limited
Transferby Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathak Mohammed Radhfan | Director | 25 Jul 2020 | 6 Years 2 Months | As last reported |
| Ismail Sadhak Mohamed | Director | 25 Jul 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of Transferby Technologies Private Limited
Transferby Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transferby Technologies Private Limited
Employment history and EPFO contributions of people linked to Transferby Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transferby Technologies Private Limited
Transferby Technologies Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ismail Sadhak Mohamed was appointed as Director on 25 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Transferby Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Transferby Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Transferby Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transferby Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transferby Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transferby Technologies Private Limited
Transferby Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transferby Technologies was a private limited company based in Chennai, Tamil Nadu, India. The company worked in software development, within the software industry. It was incorporated on 25 July 2020 and is registered under CIN U72200TN2020PTC136668. The company has been struck off by the Registrar of Companies and is no longer operational.
Transferby Technologies had 2 directors:
- Sathak Mohammed Radhfan - Director
- Ismail Sadhak Mohamed - Director
The CIN (Corporate Identification Number) of Transferby Technologies is U72200TN2020PTC136668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transferby Technologies is at 1910 Subba Rao Avenue 1st Street College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006.
Transferby Technologies was incorporated on 25 July 2020. It is registered with the Registrar of Companies, Chennai.
Transferby Technologies can be reached through the website transferby.cash. Its registered office is in Chennai, Tamil Nadu, India.
Transferby Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Transferby Technologies operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Transferby Technologies is not listed on any stock exchange. It is an unlisted company.