Transfrig India Limited
About Transfrig India Limited
Data last updated: 19 February 2026
Transfrig India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 November 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U51909DL1990PLC042118.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Jang Bahadur Singh and Narendra Sharma.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 7/17 Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.27 Lakh, a growth of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 7/17 Kirti Nagar, New Delhi, Delhi, India – 110015
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Transfrig India Limited
Transfrig India Limited is audited by C P MAINI AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C P MAINI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Transfrig India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Transfrig India Limited
Transfrig India Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jang Bahadur Singh
Also directs:
Walco Engineering Ltd, Freezeking Industries Private Limited, Ess Thermofoam Industries Pvt Ltd and 2 more
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Director | 23 Sep 1999 | 26 Years 10 Months | Current |
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Narendra Sharma
Also directs:
Snow Valley Foods Ltd, Trion India Ltd.
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Additional Director | 28 Jun 2019 | 7 Years 1 Months | Current |
| Amit Mahindroo | Additional Director | 28 Jun 2019 | 7 Years 1 Months | Current |
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Jagmit Singh
Also directs:
Walco Engineering Ltd, Freezeking Industries Private Limited, Ess Thermofoam Industries Pvt Ltd and 2 more
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Director | 01 Dec 1995 | 30 Years 7 Months | Current |
Financials of Transfrig India Limited FY 2025 filings available
Transfrig India Limited reported revenue of ₹2.27 Lakh (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Transfrig India Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transfrig India Limited
Shareholding and ownership data for Transfrig India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Transfrig India Limited
Transfrig India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfrig India Limited
View historical data on people associated with Transfrig India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transfrig India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transfrig India Limited
GST registrations and filing compliance for Transfrig India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transfrig India Limited
Credit ratings, litigation, and regulatory alerts for Transfrig India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transfrig India Limited
MSME payment history for Transfrig India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Transfrig India Limited
Corporate group structure for Transfrig India Limited
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MCA Filings & Documents of Transfrig India Limited
MCA filings and documents for Transfrig India 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
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Recent Activity on Transfrig India Limited
Frequently Asked Questions about Transfrig India Limited
Transfrig India Limited is an active public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 19 November 1990 (36+ years old) and is registered under CIN U51909DL1990PLC042118.
Transfrig India Limited reported revenue of ₹2.27 Lakh for FY 2025 (up 32.00% YoY).
The current directors of Transfrig India Limited are:
- Jang Bahadur Singh - Director
- Narendra Sharma - Additional Director
- Amit Mahindroo - Additional Director
- Jagmit Singh - Director
The primary industry of Transfrig India Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Transfrig India Limited can be reached at the registered office: Plot No. 717 Kirti Nagar, New Delhi, Delhi, India – 110015.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.