Transpha Industries Private Limited
About Transpha Industries Private Limited
Data last updated:
Transpha Industries Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 07 August 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24110TG2020PTC142596.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sreekanth Kosuri and Ravi Kishore Bangaru.
The registered office was at 11 – 2 – 10 Main Road Seethapalmandi Hyderabad 500061, Telangana, India – 500061.
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- Registered Address11 – 2 – 10 Main Road Seethapalmandi Hyderabad 500061, Telangana, India – 500061
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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
- One PDF report, delivered after checkout
Financials of Transpha Industries Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transpha Industries Private Limited
Transpha Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kishore Bangaru Also directs: Shresta Solvents Private Limited, Ark Trade House LLP, Sr-Mars Indsustries Private Limited and 1 more | Additional Director | 31 Mar 2021 | 5 Years 6 Months | As last reported |
| Sreekanth Kosuri Also directs: Shresta Solvents Private Limited, SK Vedainfo Universal Technologies Private Limited, Brandeon Metaverse Private Limited and 2 more | Director | 07 Aug 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of Transpha Industries Private Limited
Transpha Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transpha Industries Private Limited
Employment history and EPFO contributions of people linked to Transpha Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transpha Industries Private Limited
Transpha Industries Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Chavakula Sekhar Chandra ceased to be Director on 31 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Transpha Industries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transpha Industries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transpha Industries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transpha Industries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transpha Industries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transpha Industries Private Limited
Transpha Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transpha Industries was a private limited company based in Hyderabad, Telangana, India. The company worked in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 07 August 2020 and is registered under CIN U24110TG2020PTC142596. The company has been struck off by the Registrar of Companies and is no longer operational.
Transpha Industries had 2 directors:
- Ravi Kishore Bangaru - Additional Director
- Sreekanth Kosuri - Director
The CIN (Corporate Identification Number) of Transpha Industries is U24110TG2020PTC142596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transpha Industries is at 11 – 2 – 10 Main Road Seethapalmandi Hyderabad 500061, Telangana, India – 500061.
Transpha Industries was incorporated on 07 August 2020. It is registered with the Registrar of Companies, Hyderabad.
Transpha Industries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transpha Industries operated in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment. It worked in this industry before it was struck off.
No. Transpha Industries is not listed on any stock exchange. It is an unlisted company.
Chavakula Sekhar Chandra ceased to be Director on 31 Mar 2021. Ravi Kishore Bangaru was appointed as Additional Director on 31 Mar 2021. Sreekanth Kosuri was appointed as Director on 07 Aug 2020.