It is a information technology private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2012.
2012 | Ghaziabad, Uttar Pradesh, India | ActiveTransfive Technet Private Limited, a active private limited company, was established on 09 July 2012 in Ghaziabad, Uttar Pradesh, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72300UP2012PTC051389. Registered under ROC Roc Kanpur. 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 Shubhank Gaur (Director), Twinkle Mukhriya (Director). Past directors included Ratan Gaur, Sanjeev Gaur, Shubhank Gaur. It holds ₹4.89 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 156, Shyam Park Main Sahibabad, Ghaziabad, Uttar Pradesh, 201005.
U72300UP2012PTC051389
051389
09 July 2012
₹0.10 M
₹0.10 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Transfive Technet Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubhank Gaur | Director | 13 Dec 2016 | Current |
| Twinkle Mukhriya | Director | 02 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Dec 2016 | Past |
| Pramod Abcsdd | Director | 07 Mar 2024 | Past |
| Pramod Abcsdd | Additional Director | 13 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Transfive Technet Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 71.89% increase. The company also saw a substantial improvement in profitability, with a 517.1% increase in profit. The company's net worth Soared by an impressive increase of 152.76%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Transfive Technet had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹4,891,048.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | Hdfc Bank Limited | ₹1.55 M | Open |
| 08 Nov 2023 | Others | ₹0.84 M | Open |
| 21 Jun 2022 | Hdfc Bank Limited | ₹2.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Transfive Technet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Transfive Technet, 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 Transfive Technet's trajectory.
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.
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.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.55 M with Charge ID 101015501 was registered on 28 Oct 2024. was completed.
Transfive Technet Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Transfive Technet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.84 M with Charge ID 100853964 was registered on 08 Nov 2023. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 100712275 was registered on 21 Jun 2022. was completed.
Twinkle Mukhriya was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
The CIN of Transfive Technet Private Limited is U72300UP2012PTC051389.
Transfive Technet Private Limited is headquartered at 156, Shyam Park Main Sahibabad, Ghaziabad, Uttar Pradesh, 201005.
Transfive Technet Private Limited was incorporated on 09 July 2012.
The current directors of Transfive Technet Private Limited are
The primary industry of Transfive Technet Private Limited is Information And Communication.
Transfive Technet Private Limited is unlisted.
The authorized capital of Transfive Technet Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Transfive Technet Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX