It is a business services private limited company based in New Delhi, Delhi, India, established in 1987.
1987 | New Delhi, Delhi, India | Struck OffTransnational Industrial And Financial Management Private Limited, a struck off private limited company, was established on 14 April 1987 in New Delhi, Delhi, India. it holds CIN: U74899DL1987PTC027598. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.48 M.
Its leadership includes Sonjjay Rai Khanna (Additional Director), Man Mohan Rai Khanna (Additional Director), Kirankumar Suresh Magadi (Additional Director). Past directors included Sunita Bhardwaj, Lalitha Krishnan, Rama Vishwanathan. Its latest AGM occurred on 29 September 2008, with the balance sheet filed on 31 March 2008. It is based at L-1/7, South Ex Part-Ii, New Delhi, Delhi, 110049.
U74899DL1987PTC027598
027598
14 April 1987
₹0.50 M
₹0.48 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Transnational Industrial And Financial Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonjjay Rai Khanna | Additional Director | 29 Sep 2009 | Current |
| Man Mohan Rai Khanna | Additional Director | 09 Jan 2010 | Current |
| Kirankumar Suresh Magadi | Additional Director | 01 Oct 2011 | Current |
| Teresa Joseph | Additional Director | 16 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Jan 2010 | Past |
| Pramod Abcsdd | Director | 29 Sep 2009 | Past |
| Pramod Abcsdd | Director | 29 Sep 2009 | Past |
| Pramod Abcsdd | Director | 29 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 02 Oct 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Transnational Industrial And Financial Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Transnational Industrial And Financial Management'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Transnational Industrial And Financial Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Transnational Industrial And Financial Management, 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 Industrial And Financial Management's trajectory.
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.
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.
Kirankumar Suresh Magadi was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
Progress on Teresa Joseph was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2010 & has been associated with this company since 15 years 8 months . was documented.
Man Mohan Rai Khanna was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
The activity Sonjjay Rai Khanna was appointed as a Additional Director was appointed as a Additional Director on 29 Sep 2009 & has been associated with this company since 16 years 2 months . was completed.
The activity Transnational Industrial And Financial Management Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records. was completed.
Transnational Industrial And Financial Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi. was recorded as a recent event.
The CIN of Transnational Industrial And Financial Management Private Limited is U74899DL1987PTC027598.
Transnational Industrial And Financial Management Private Limited is headquartered at L-1/7, South Ex Part-Ii, New Delhi, Delhi, 110049.
Transnational Industrial And Financial Management Private Limited was incorporated on 14 April 1987.
The current directors of Transnational Industrial And Financial Management Private Limited are
Transnational Industrial And Financial Management Private Limited is unlisted.
The authorized capital of Transnational Industrial And Financial Management Private Limited is ₹0.50 M, and the paid-up capital is ₹0.48 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX