Transit Surveys Private Limited
About Transit Surveys Private Limited
Data last updated: 22 July 2025
Transit Surveys Private Limited was a private limited company based in Bangalore, Karnataka, 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. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 March 2005.
Registered with ROC Bangalore under CIN U01010KA2005PTC035816.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.93 Lakh. It was led by directors Chitimi Devi Prabhakar Reddy and Shashikala Mulabagula.
Last AGM: 08 September 2017. Financial statements filed for year ended 31 March 2017. Office: No 54 2Nd Main Road Vyalikaval, Bangalore, Karnataka, India – 560003.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.31 Lakh, reflecting significant growth compared to the previous year.
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 AddressNo 54 2Nd Main Road Vyalikaval, Bangalore, Karnataka, India – 560003
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Transit Surveys Private Limited
Transit Surveys Private Limited is audited by N Tatia & Associates 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 |
|---|---|---|---|
| N Tatia & Associates | Locked | Locked | Locked |
Complete auditor history for Transit Surveys Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transit Surveys Private Limited
Transit Surveys Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitimi Devi Prabhakar Reddy | Director | 11 Mar 2005 | 21 Years 4 Months | As last reported |
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Shashikala Mulabagula
Also directs:
Ribhu Samvikalpa Labs Llp
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Director | 11 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Transit Surveys Private Limited FY 2017 filings available
Transit Surveys Private Limited reported revenue of ₹2.31 Lakh (up 25413.00% YoY) for FY 2017.
Ten-year financial statements for Transit Surveys Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transit Surveys Private Limited
Shareholding and ownership data for Transit Surveys 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 Transit Surveys Private Limited
Transit Surveys Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transit Surveys Private Limited
View historical data on people associated with Transit Surveys Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transit Surveys 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 Transit Surveys Private Limited
GST registrations and filing compliance for Transit Surveys 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 Transit Surveys Private Limited
Credit ratings, litigation, and regulatory alerts for Transit Surveys 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
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MSME Payment Delays by Transit Surveys Private Limited
MSME payment history for Transit Surveys 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 Transit Surveys Private Limited
Corporate group structure for Transit Surveys 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 Transit Surveys Private Limited
MCA filings and documents for Transit Surveys 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 Transit Surveys Private Limited
Frequently Asked Questions about Transit Surveys Private Limited
Transit Surveys Private 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.
Transit Surveys Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 11 March 2005 and is registered under CIN U01010KA2005PTC035816. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transit Surveys Private Limited are:
- Chitimi Devi Prabhakar Reddy - Director
- Shashikala Mulabagula - Director
The CIN (Corporate Identification Number) of Transit Surveys Private Limited is U01010KA2005PTC035816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transit Surveys Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at No 54 2Nd Main Road Vyalikaval, Bangalore, Karnataka, India – 560003.