It is a machinery and equipment public limited company based in New Delhi, Delhi, India, established in 1987.
1987 | New Delhi, Delhi, India | ActiveTransnational Export And Finance Corpn India Ltd, a active public limited company, was established on 31 March 1987 in New Delhi, Delhi, India. Engaging in industrial machinery retail & distribution within the machinery and equipment sector, it holds CIN: U65910DL1987PLC027455. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹5.01 M.
It upholds a compliant status. Its leadership includes Shiva Chadha (Director), Sushant Kamal Chadha (Director), Girish Kapoor (Director). Past directors included Alpana Chadha, Sushant Kamal Chadha, Sunil Kumar Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 25 Floor, Ground Block-D,, Mansarover Garden, New Delhi, New Delhi, Delhi, 110015.
U65910DL1987PLC027455
027455
31 March 1987
₹4.00 Cr
₹5.01 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiva Chadha | Director | 21 Feb 2020 | Current |
| Sushant Kamal Chadha | Director | 31 May 2021 | Current |
| Girish Kapoor | Director | 12 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 06 Mar 2020 | Past |
| Pramod Abcsdd | Director | 11 Dec 2018 | Past |
| Pramod Abcsdd | Director | 31 Dec 2008 | Past |
| Pramod Abcsdd | Director | 12 Jul 2017 | Past |
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Transnational Export And Finance Corpn India Ltd, 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, Transnational Export And Finance Corpn India had a promoter holding of 3.39% and a public holding of 96.61%. 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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Progress on Transnational Export And Finance Corpn India Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Transnational Export And Finance Corpn India Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Sushant Kamal Chadha was appointed as a Director was appointed as a Director on 31 May 2021 & has been associated with this company since 4 years 6 months . was documented.
The activity Shiva Chadha was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.
The activity Girish Kapoor was appointed as a Director was appointed as a Director on 12 Jun 2017 & has been associated with this company since 8 years 6 months . was completed.
Transnational Export And Finance Corpn India Ltd was registered on 31 Mar 1987 with Roc Delhi & aged 38 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Transnational Export And Finance Corpn India Ltd is U65910DL1987PLC027455.
Transnational Export And Finance Corpn India Ltd is headquartered at House No. 25 Floor, Ground Block-D,, Mansarover Garden, New Delhi, New Delhi, Delhi, 110015.
Transnational Export And Finance Corpn India Ltd was incorporated on 31 March 1987.
The current directors of Transnational Export And Finance Corpn India Ltd are
The primary industry of Transnational Export And Finance Corpn India Ltd is Machinery And Equipment.
Transnational Export And Finance Corpn India Ltd is unlisted.
The authorized capital of Transnational Export And Finance Corpn India Ltd is ₹4.00 Cr, and the paid-up capital is ₹5.01 M.
The compliance status of Transnational Export And Finance Corpn India Ltd is Compliant.
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