Trans-India Megaprojects Private Limited
About Trans-India Megaprojects Private Limited
Data last updated:
Trans-India Megaprojects Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2010PTC033859.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Praveen Singh (Managing Director) and Jaspreet Singh Narang.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Nimakh Enclave Near Focal Point Bye Pass Sirhind Road, Patiala, Punjab, India – 147001.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 3 cases involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNimakh Enclave Near Focal Point Bye Pass Sirhind Road, Patiala, Punjab, India – 147001
- IndustryReal Estate, Real Estate Leasing
- 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 Trans-India Megaprojects Private Limited FY 2012 filings available
Financial Statement Summary of Trans-India Megaprojects Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Trans-India Megaprojects Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trans-India Megaprojects are in the company report.
Financial statements from 2015
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 Trans-India Megaprojects Private Limited
Trans-India Megaprojects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Singh Also directs: Ivt Technologies Private Limited | Managing Director | 29 Apr 2010 | 16 Years 5 Months | Current |
| Jaspreet Singh Narang Also directs: Sukhmani Mega Structures Private Limited | Director | 29 Apr 2010 | 16 Years 5 Months | Current |
Charges & Borrowings of Trans-India Megaprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2011 | Punjab National Bank | ₹55 Lakh | Open |
| 09 Mar 2011 | Punjab National Bank | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Trans-India Megaprojects Private Limited
Trans-India Megaprojects Private Limited has 3 court cases on record: 1 filed against it, 2 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Company is another party | Pending |
| High Court of Punjab and Haryana | Writ petition | Company is another party | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Maggu Construction and General Building Supplier | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Trans-India Megaprojects Private Limited
Employment history and EPFO contributions of people linked to Trans-India Megaprojects.
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 Trans-India Megaprojects Private Limited
Trans-India Megaprojects Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Jaspreet Singh Narang was appointed as Director on 29 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Trans-India Megaprojects 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 Trans-India Megaprojects 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 Trans-India Megaprojects 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 Trans-India Megaprojects 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 Trans-India Megaprojects 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 Trans-India Megaprojects Private Limited
Trans-India Megaprojects is an active private limited company based in Patiala, Punjab, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 29 April 2010 (16+ years old) and is registered under CIN U70109PB2010PTC033859.
Trans-India Megaprojects has 2 current directors:
- Praveen Singh - Managing Director
- Jaspreet Singh Narang - Director
The CIN (Corporate Identification Number) of Trans-India Megaprojects is U70109PB2010PTC033859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans-India Megaprojects has 3 court cases on record: 1 filed against it. 1 is pending. Most are in the high courts.
Trans-India Megaprojects was incorporated on 29 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jaspreet Singh Narang was appointed as Director on 29 Apr 2010. Praveen Singh was appointed as Managing Director on 29 Apr 2010.
The registered office of Trans-India Megaprojects is at Nimakh Enclave Near Focal Point Bye Pass Sirhind Road, Patiala, Punjab, India – 147001.
Trans-India Megaprojects has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh.
Trans-India Megaprojects operates in the real estate industry, in the real estate leasing segment.
No. Trans-India Megaprojects is not listed on any stock exchange. It is an unlisted company.