It is a business services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveTransmoney Express Private Limited, a active private limited company, was established on 22 February 1995 in Delhi, Delhi, India. Engaging in wholesale within the business services sector, it holds CIN: U51109DL1995PTC127760. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Biswanath Padhy (Director), Sandhya Rani Nayak (Director). Past directors included Charanjeet Singh Oberoi, Sandhya Rani Nayak. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Anil Bhati, 288-A Main Road Mandawali Fazalpur, Delhi, Delhi, 110092.
U51109DL1995PTC127760
127760
22 February 1995
₹3.00 M
₹2.70 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Transmoney Express Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Biswanath Padhy | Director | 09 Oct 2003 | Current |
| Sandhya Rani Nayak | Director | 02 Sep 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Oct 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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Transmoney Express Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Transmoney Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Transmoney Express Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Transmoney Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Progress on Sandhya Rani Nayak was appointed as a Director was appointed as a Director on 02 Sep 2010 & has been associated with this company since 15 years 3 months . was documented.
Progress on Biswanath Padhy was appointed as a Director was appointed as a Director on 09 Oct 2003 & has been associated with this company since 22 years 2 months . was documented.
Transmoney Express Private Limited was registered on 22 Feb 1995 with Roc Delhi & aged 30 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Transmoney Express Private Limited is U51109DL1995PTC127760.
Transmoney Express Private Limited is headquartered at C/O Anil Bhati, 288-A Main Road Mandawali Fazalpur, Delhi, Delhi, 110092.
Transmoney Express Private Limited was incorporated on 22 February 1995.
The current directors of Transmoney Express Private Limited are
The primary industry of Transmoney Express Private Limited is Business Services.
Transmoney Express Private Limited is unlisted.
The authorized capital of Transmoney Express Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Transmoney Express Private Limited is Compliant.
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