Transnational Drilling & Mining Associates Private Limited - Company Profile

It is a metals and minerals private limited company based in Patparganj, Delhi, India, established in 2009.
2009 Patparganj, Delhi, India Active
Last Updated:
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About Transnational Drilling & Mining Associates Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at Luv-303 Agrasen Apartment,66 I.P Extension, Patparganj, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U11100DL2009PTC187717

  • Registration Number

    187717

  • Incorporation Date

    18 February 2009

  • Authorized Capital

    ₹12.50 Cr

  • Paid-Up Capital

    ₹12.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.50 Cr
  • Paid Up Capital ₹ 12.50 Cr
  • Company Age 17 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 18.83 Cr
  • Satisfied Charges ₹ 12.65 Cr
  • Revenue Growth **** 2.75%
  • Profit Growth **** -73.94%
  • Ebitda **** -36.86%
  • Net Worth 2.06%
  • Total Assets **** 9.50%
Company report

Transnational Drilling & Mining Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Transnational Drilling & Mining Associates Private Limited?
Current Directors
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
Michael Walter John Edmondson Director 19 Oct 2020 Current
Pratik Bansal Director 04 Dec 2021 Current
Past Directors
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 30 Oct 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 28 Jun 2013 Past

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Financial Performance of Transnational Drilling & Mining Associates.

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%.

Transnational Drilling & Mining Associates revenue growth over time
Transnational Drilling & Mining Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2.75%
*******
*******
*******
*******
Revenue from Operations
*******
 2.58%
*******
*******
*******
*******
Total Assets
*******
 9.50%
*******
*******
*******
*******
Profit or Loss
*******
 -73.94%
*******
*******
*******
*******
Net Worth
*******
 2.06%
*******
*******
*******
*******
EBITDA
*******
 -36.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transnational Drilling & Mining Associates?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹188,253,425.00

Satisfied Charges

₹126,528,745.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
  • Hdfc Bank Limited : 8.83 Cr
Latest Charge Details
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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How Many Employees Work at Transnational Drilling & Mining Associates?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Transnational Drilling & Mining Associates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transnational Drilling & Mining Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 101132014 was registered on 17 Jul 2025. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.56 Cr with Charge ID 101124770 was registered on 08 Jul 2025. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.19 Cr with Charge ID 101127419 was registered on 30 Jun 2025. was recorded as a recent event.

  • Balance Sheet

    Transnational Drilling & Mining Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transnational Drilling & Mining Associates Private Limited?

The CIN of Transnational Drilling & Mining Associates Private Limited is U11100DL2009PTC187717.

Where is Transnational Drilling & Mining Associates Private Limited headquartered?

Transnational Drilling & Mining Associates Private Limited is headquartered at Luv-303 Agrasen Apartment,66 I.P Extension, Patparganj, Delhi, 110092.

When was Transnational Drilling & Mining Associates Private Limited incorporated?

Transnational Drilling & Mining Associates Private Limited was incorporated on 18 February 2009.

Who are the current directors of Transnational Drilling & Mining Associates Private Limited?

The current directors of Transnational Drilling & Mining Associates Private Limited are

What is the primary industry of Transnational Drilling & Mining Associates Private Limited?

The primary industry of Transnational Drilling & Mining Associates Private Limited is Mining And Quarrying.

Is Transnational Drilling & Mining Associates Private Limited a listed company?

Transnational Drilling & Mining Associates Private Limited is unlisted.

What is the capital structure of Transnational Drilling & Mining Associates Private Limited?

The authorized capital of Transnational Drilling & Mining Associates Private Limited is ₹12.50 Cr, and the paid-up capital is ₹12.50 Cr.

What is the compliance status of Transnational Drilling & Mining Associates Private Limited?

The compliance status of Transnational Drilling & Mining Associates Private Limited is Compliant.

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