Transnational Drilling & Mining Associates Private Limited, a active private limited company, was established on 18 February 2009 in Patparganj, Delhi, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U11100DL2009PTC187717. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹12.50 Cr.
It upholds a compliant status. Employing 379 professional, Its leadership includes Laxmanan Perubemba Subramanian (Director), Sanjay Bansal (Director), Rajesh Bansal (Director). Past directors included Sanjay Bansal, Ram Baboo Bansal, Rajesh Bansal. It holds ₹18.83 Cr open charges and ₹12.65 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Luv-303 Agrasen Apartment,66 I.P Extension, Patparganj, Delhi, 110092.
U11100DL2009PTC187717
187717
18 February 2009
₹12.50 Cr
₹12.50 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Transnational Drilling & Mining Associates 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 |
|---|---|---|---|
| Laxmanan Perubemba Subramanian | Director | 19 Oct 2020 | Current |
| Sanjay Bansal | Director | 28 Sep 2010 | Current |
| Rajesh Bansal | Director | 02 Mar 2009 | Current |
| Pratik Bansal | Director | 04 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Sep 2011 | Past |
| Pramod Abcsdd | Director | 04 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2009 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 28 Jun 2013 | Past |
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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%.
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In 2023, Transnational Drilling & Mining Associates 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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₹188,253,425.00
₹126,528,745.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2025 | Hdfc Bank Limited | ₹3.50 M | Open |
| 08 Jul 2025 | Hdfc Bank Limited | ₹5.55 M | Open |
| 30 Jun 2025 | Hdfc Bank Limited | ₹1.19 Cr | Open |
| 29 Sep 2023 | Others | ₹10.00 Cr | Open |
| 05 Feb 2022 | Hdfc Bank Limited | ₹2.18 M | Open |
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Transnational Drilling & Mining Associates has a workforce of 379 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Transnational Drilling & Mining Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transnational Drilling & Mining Associates's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 101132014 was registered on 17 Jul 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.56 Cr with Charge ID 101124770 was registered on 08 Jul 2025. was completed.
A charge with Others of Rs. 10.00 Cr registered on 29 Sep 2023 with Charge ID 100791707 was modified on 05 Jul 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.19 Cr with Charge ID 101127419 was registered on 30 Jun 2025. was completed.
Progress on Transnational Drilling & Mining Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Transnational Drilling & Mining Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Transnational Drilling & Mining Associates Private Limited is U11100DL2009PTC187717.
Transnational Drilling & Mining Associates Private Limited is headquartered at Luv-303 Agrasen Apartment,66 I.P Extension, Patparganj, Delhi, 110092.
Transnational Drilling & Mining Associates Private Limited was incorporated on 18 February 2009.
The current directors of Transnational Drilling & Mining Associates Private Limited are
The primary industry of Transnational Drilling & Mining Associates Private Limited is Mining And Quarrying.
Transnational Drilling & Mining Associates Private Limited is unlisted.
The authorized capital of Transnational Drilling & Mining Associates Private Limited is ₹12.50 Cr, and the paid-up capital is ₹12.50 Cr.
The compliance status of Transnational Drilling & Mining Associates Private Limited is Compliant.
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