Transfercore Techno Services Private Limited

Transfercore Techno Services Private Limited - business outsourcing in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U93090TG2018PTC127605 Incorporated 12 October 2018 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
₹22.86 Lakh
▼ 11.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2022
Balance sheet date

About Transfercore Techno Services Private Limited

Data last updated: 10 February 2026

Transfercore Techno Services Private Limited is a private limited company based in Hyderabad, Telangana, India. The company specialises in business process outsourcing. Incorporated on 12 October 2018, the company has been in operation for over 8 years.

Registered with ROC Hyderabad under CIN U93090TG2018PTC127605.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anas Anjum and Syed Amjad Ali.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H.No.16 – 2 – 668/3 Opp Brethlehem Mennonite Brethrem Church New Malakpet, Hyderabad, Telangana, India – 500036.

As per the financials filed for FY 2022, the company reported a revenue of ₹22.86 Lakh, a decline of 11% compared to the previous year.

Company Details of Transfercore Techno Services Private Limited
CIN U93090TG2018PTC127605
Registration Number 127605
Incorporation Date 12 October 2018
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No.16 – 2 – 668/3 Opp Brethlehem Mennonite Brethrem Church New Malakpet, Hyderabad, Telangana, India – 500036
  • Industry
    Business Outsourcing, Business Process Outsourcing
Company report
Transfercore Techno Services Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Transfercore Techno Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Transfercore Techno Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Transfercore Techno Services Private Limited

Transfercore Techno Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
J Information and communication J2 Publishing of computer operating systems, system software, application software, games, etc. Locked
Premium access

Business activity turnover details for Transfercore Techno Services Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Transfercore Techno Services Private Limited

Transfercore Techno Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anas Anjum Director 27 Apr 2022 4 Years 3 Months Current
Syed Amjad Ali Director 25 Jul 2019 7 Years 0 Months Current

Financials of Transfercore Techno Services Private Limited FY 2022 filings available

Transfercore Techno Services Private Limited reported revenue of ₹22.86 Lakh (down 11.00% YoY) for FY 2022.

Revenue · FY 2022
₹22.86 Lakh ▼ 11.00%
Premium access

Ten-year financial statements for Transfercore Techno Services Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Transfercore Techno Services Private Limited

Premium access

Shareholding and ownership data for Transfercore Techno Services Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Transfercore Techno Services Private Limited

Transfercore Techno Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transfercore Techno Services Private Limited

View historical data on people associated with Transfercore Techno Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Transfercore Techno Services 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

Verified entity values are shown only after access is granted.

GST Compliance of Transfercore Techno Services Private Limited

Premium access

GST registrations and filing compliance for Transfercore Techno Services 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Transfercore Techno Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Transfercore Techno Services 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transfercore Techno Services Private Limited

Premium access

MSME payment history for Transfercore Techno Services 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Transfercore Techno Services Private Limited

Premium access

Corporate group structure for Transfercore Techno Services 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transfercore Techno Services Private Limited

Premium access

MCA filings and documents for Transfercore Techno Services 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

Verified entity values are shown only after access is granted.

Recent Activity on Transfercore Techno Services Private Limited

Activity
30 Sep 2022
Transfercore Techno Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Directors
27 Apr 2022
Anas Anjum was appointed as a Director on 27 Apr 2022 & has been associated with this company since 4 years 3 months.
Activity
31 Mar 2022
Transfercore Techno Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.
Directors
25 Jul 2019
Syed Amjad Ali was appointed as a Director on 25 Jul 2019 & has been associated with this company since 7 years 4 days.
Activity
12 Oct 2018
Transfercore Techno Services Private Limited was registered on 12 Oct 2018 with Roc Hyderabad & aged 7 years 9 months as per MCA records.

Frequently Asked Questions about Transfercore Techno Services Private Limited

Transfercore Techno Services Private Limited is an active private limited company in the business outsourcing sector based in Hyderabad, Telangana, India. It was incorporated on 12 October 2018 (8+ years old) and is registered under CIN U93090TG2018PTC127605.

Transfercore Techno Services Private Limited reported revenue of ₹22.86 Lakh for FY 2022 (down 11.00% YoY).

The current directors of Transfercore Techno Services Private Limited are:

The primary industry of Transfercore Techno Services Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.

Transfercore Techno Services Private Limited can be reached at the registered office: H.No.16 – 2 – 6683 Opp Brethlehem Mennonite Brethrem Church New Malakpet, Hyderabad, Telangana, India – 500036.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available