Transiel India Limited.
About Transiel India Limited.
Data last updated: 23 July 2025
Transiel India Limited. was a public limited company based in New Delhi, Delhi, 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. Incorporated on 23 August 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC061027.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Amit Khurana and Santosh Kumar.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 5Th Floor Kirti Mahal 19Rajendra Place, New Delhi, Delhi, India – 110008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5Th Floor Kirti Mahal 19Rajendra Place, New Delhi, Delhi, India – 110008
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Transiel India Limited.
Transiel India Limited. has one previous CIN (Corporate Identification Number): L74899DL1994PLC061027. The current CIN is U74899DL1994PLC061027, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC061027 | Current |
| L74899DL1994PLC061027 | Previous |
Board of Directors of Transiel India Limited.
Transiel India Limited. is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Amit Khurana | Director | 30 Oct 2006 | 19 Years 8 Months | As last reported |
| Santosh Kumar | Director | 30 Oct 2006 | 19 Years 8 Months | As last reported |
| Arun Kumar Sharma | Director | 30 Oct 2006 | 19 Years 8 Months | As last reported |
Financials of Transiel India Limited. FY 2010 filings available
Ten-year financial statements for Transiel India Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Transiel India Limited.
Transiel India Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transiel India Limited.
View historical data on people associated with Transiel India Limited., including employment history and EPFO contributions.
Employee and EPFO history for Transiel India Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transiel India Limited.
GST registrations and filing compliance for Transiel 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 Transiel India Limited.
Credit ratings, litigation, and regulatory alerts for Transiel India Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Transiel India Limited.
MSME payment history for Transiel India Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transiel India Limited.
Corporate group structure for Transiel India Limited.
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MCA Filings & Documents of Transiel India Limited.
MCA filings and documents for Transiel India Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Transiel India Limited.
Frequently Asked Questions about Transiel India Limited.
Transiel India Limited. 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.
Transiel India Limited. is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 23 August 1994 and is registered under CIN U74899DL1994PLC061027. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transiel India Limited. are:
- Amit Khurana - Director
- Santosh Kumar - Director
- Arun Kumar Sharma - Director
The CIN (Corporate Identification Number) of Transiel India Limited. is U74899DL1994PLC061027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 5Th Floor Kirti Mahal 19Rajendra Place, New Delhi, Delhi, India – 110008.
Transiel India Limited. can be reached at the registered office: 5Th Floor Kirti Mahal 19Rajendra Place, New Delhi, Delhi, India – 110008.