Transpan Infra Private Limited
About Transpan Infra Private Limited
Data last updated:
Transpan Infra Private Limited is a private limited company based in Saharanpur, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 17 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2012PTC054193. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anuj Panwar and Sesh Raj Singh Panwar.
Its last annual general meeting (AGM) was held on 23 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mavi Kalan Po Saharanpur Kotwali Dehat, Uttar Pradesh, India – 247001.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Transpan Infra Private Limited's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressMavi Kalan Po Saharanpur Kotwali Dehat, Uttar Pradesh, India – 247001
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transpan Infra Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transpan Infra Private Limited, buy the company report.
Board of directors of Transpan Infra Private Limited
Transpan Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Panwar | Director | 17 Dec 2012 | 13 Years 10 Months | Current |
| Sesh Raj Singh Panwar | Director | 17 Dec 2012 | 13 Years 10 Months | Current |
Legal cases
Transpan Infra Private Limited has 2 court cases on record: 2 filed by Transpan Infra. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against Union of India and Another | Disposed |
| NCLT, Allahabad | Appeal | Filed by the company | Disposed |
To see the full case history of Transpan Infra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transpan Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transpan Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transpan Infra Private Limited, buy the company report.
Recent activity
Transpan Infra Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anuj Panwar was appointed as Director on 17 Dec 2012.
Frequently asked questions
Transpan Infra is an active private limited company based in Saharanpur, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 17 December 2012 (14+ years old) and is registered under CIN U45400UP2012PTC054193.
Transpan Infra has 2 current directors:
- Anuj Panwar - Director
- Sesh Raj Singh Panwar - Director
The latest financial statements of Transpan Infra on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 23 September 2016. Year-wise statements from 2015 are in the company report.
No. Transpan Infra has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transpan Infra is U45400UP2012PTC054193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transpan Infra has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Transpan Infra was incorporated on 17 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anuj Panwar was appointed as Director on 17 Dec 2012. Sesh Raj Singh Panwar was appointed as Director on 17 Dec 2012.
The registered office of Transpan Infra is at Mavi Kalan Po Saharanpur Kotwali Dehat, Uttar Pradesh, India – 247001.
Transpan Infra operates in the infrastructure and utilities industry, in the general construction services segment.
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