About
Basic Data Updated:
2 months agoThe Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.50 cr and a paid-up capital of Rs 12.50 cr.
The Corporate currently has active open charges totaling ₹11.69 cr. It has already closed loans amounting to ₹12.65 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transnational Drilling & Mining Associates Private Limited India is Sumanjay Kumar as Company Secretary. Pratik Bansal, Michael Edmondson, Laxmanan Subramanian, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Patparganj, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U11100DL2009PTC187717 |
| Company No. | 187717 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Feb 2009 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Transnational Drilling & Mining Associates Private Limited
Transnational Drilling & Mining Associates Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.75% increase. The company also saw a substantial fall in profitability, with a 73.94% decrease in profit. The company's net worth moved up by a moderate rise of 2.06%.
Corporate Structure
Unlock access to Transnational Drilling & Mining Associates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Transnational Drilling & Mining Associates Private Limited
Unlock and access historical data on people associated with Transnational Drilling & Mining Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SK
Sumanjay Kumar
Company SecretaryAppointment Date: 01-Sep-2015
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Sep 2023 | ₹4.95 Cr | Open |
Hdfc Bank Limited Creation Date: 05 Feb 2022 | ₹2.18 M | Open |
Hdfc Bank Limited Creation Date: 12 Oct 2021 | ₹1.07 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge with Others of Rs. 4.95 cr registered on 29 Sep 2023 with Charge ID 100791707 was modified on 17 Nov 2023.
17 Nov 2023Annual General Meeting
Transnational Drilling & Mining Associates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 4.95 cr with Charge ID 100791707 was registered on 29 Sep 2023.
29 Sep 2023Balance Sheet
Transnational Drilling & Mining Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.22 cr with Charge ID 100535188 was registered on 05 Feb 2022.
05 Feb 2022
Frequently asked questions
What is the Incorporation or founding date of Transnational Drilling & Mining Associates Private Limited?
