Transnational Industrial And Financial Management Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1987.
1987 New Delhi, Delhi, India Struck Off
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About Transnational Industrial And Financial Management Private Limited

Transnational 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74899DL1987PTC027598

  • Registration Number

    027598

  • Incorporation Date

    14 April 1987

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.48 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 38 Year, 11 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Transnational Industrial And Financial Management Private Limited

Company Report FY 2025-2026

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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.

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Who are the key members and board of directors at Transnational Industrial And Financial Management Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Transnational Industrial And Financial Management.

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Transnational Industrial And Financial Management revenue growth over time
Transnational Industrial And Financial Management 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
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What is the Ownership and Shareholding Structure of Transnational Industrial And Financial Management?

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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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How Many Employees Work at Transnational Industrial And Financial Management?

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.

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transnational Industrial And Financial Management
Recent Activity within the Organization
  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 16 years 10 days . was completed.

  • Director Appointment

    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 16 years 2 months . was recorded as a recent event.

  • Director Appointment

    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 5 months . was completed.

  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    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.

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Frequently Asked Questions
What is the CIN of Transnational Industrial And Financial Management Private Limited?

The CIN of Transnational Industrial And Financial Management Private Limited is U74899DL1987PTC027598.

Where is Transnational Industrial And Financial Management Private Limited headquartered?

Transnational Industrial And Financial Management Private Limited is headquartered at L-1/7, South Ex Part-Ii, New Delhi, Delhi, 110049.

When was Transnational Industrial And Financial Management Private Limited incorporated?

Transnational Industrial And Financial Management Private Limited was incorporated on 14 April 1987.

Who are the current directors of Transnational Industrial And Financial Management Private Limited?

The current directors of Transnational Industrial And Financial Management Private Limited are

Is Transnational Industrial And Financial Management Private Limited a listed company?

Transnational Industrial And Financial Management Private Limited is unlisted.

What is the capital structure of Transnational Industrial And Financial Management Private Limited?

The authorized capital of Transnational Industrial And Financial Management Private Limited is ₹0.50 M, and the paid-up capital is ₹0.48 M.

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