It is a business services private limited company based in Mumbai 400 097, Maharashtra, India, established in 1995.
1995 | Mumbai 400 097, Maharashtra, India | ActiveTransoceanic Financial Engineering Private Limited, a active private limited company, was established on 27 October 1995 in Mumbai 400 097, Maharashtra, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U67190MH1995PTC093964. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Subhransu Sekhar Mohanty (Director), Odette Mohanty Lourdes (Director). Past directors included Vipul Meena Gharpure. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 402,Field View,Upper Govind Nagar,Malad East,, Mumbai 400 097, Maharashtra.
U67190MH1995PTC093964
093964
27 October 1995
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhransu Sekhar Mohanty | Director | 27 Oct 1995 | Current |
| Odette Mohanty Lourdes | Director | 27 Oct 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Transoceanic Financial Engineering Private Limited, 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, Transoceanic Financial Engineering had a promoter holding of 30.00% and a public holding of 70.00%. 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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Transoceanic Financial Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Transoceanic Financial Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Subhransu Sekhar Mohanty was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 30 years 1 month . was recorded as a recent event.
Progress on Odette Mohanty Lourdes was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 30 years 1 month . was documented.
The activity Transoceanic Financial Engineering Private Limited was registered on 27 Oct 1995 with Roc Mumbai & aged 30 years 1 month as per MCA records. was completed.
The CIN of Transoceanic Financial Engineering Private Limited is U67190MH1995PTC093964.
Transoceanic Financial Engineering Private Limited is headquartered at 402,Field View,Upper Govind Nagar,Malad East,, Mumbai 400 097, Maharashtra.
Transoceanic Financial Engineering Private Limited was incorporated on 27 October 1995.
The current directors of Transoceanic Financial Engineering Private Limited are
The primary industry of Transoceanic Financial Engineering Private Limited is Professional, Scientific And Technical.
Transoceanic Financial Engineering Private Limited is unlisted.
The authorized capital of Transoceanic Financial Engineering Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Transoceanic Financial Engineering Private Limited is Compliant.
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