Transtec Overseas Private Limited, a active private limited company, was established on 11 September 2000 in Mumbai, Maharashtra, India. Engaging in material handling & storage equipment within the manufacturing sector, it holds CIN: U72900MH2000PTC128638. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Pro Infotech (India) Private Limited. It upholds a compliant status. Employing 11 professional, Its leadership includes Nimesh Shah (Director), Jinesh Hiralal Shah (Director), Adesh Jinesh Shah (Director). Past directors included Zankhana Nimesh Shah, Nimesh Shah, Jinesh Hiralal Shah. It holds ₹14.19 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 70 Podar Chambers 3Rd Floors A Brelvi Marg Fort, Mumbai, Maharashtra, 400001.
U72900MH2000PTC128638
128638
11 September 2000
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Transtec Overseas 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nimesh Shah | Director | 11 Sep 2000 | Current |
| Jinesh Hiralal Shah | Director | 19 Apr 2021 | Current |
| Adesh Jinesh Shah | Director | 11 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Oct 2009 | Past |
| Pramod Abcsdd | Director | 13 Apr 2021 | Past |
| Pramod Abcsdd | Director | 17 Apr 2021 | Past |
| Pramod Abcsdd | Director | 15 Apr 2021 | Past |
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Transtec Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 88.02% increase. The company also saw a substantial fall in profitability, with a 278.31% decrease in profit. The company's net worth dipped by a decrease of 0.81%.
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In 2023, Transtec Overseas had a public holding of 65.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹141,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2023 | Hdfc Bank Limited | ₹9.99 Cr | Open |
| 11 Jul 2012 | Bank Of Baroda | ₹2.00 Cr | Open |
| 11 Jul 2012 | Bank Of Baroda | ₹2.00 Cr | Open |
| 04 Jul 2008 | Bank Of Baroda | ₹2.00 M | Open |
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Transtec Overseas has a workforce of 11 employees as of Aug 13, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Transtec Overseas, 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 Transtec Overseas's trajectory.
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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.
Transtec Overseas 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.
Transtec Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 99.90 M with Charge ID 100839753 was registered on 16 Dec 2023. was recorded as a recent event.
Progress on Jinesh Hiralal Shah was appointed as a Director was appointed as a Director on 19 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
Progress on A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10366292 was registered on 11 Jul 2012. was documented.
The activity A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10366301 was registered on 11 Jul 2012. was completed.
The CIN of Transtec Overseas Private Limited is U72900MH2000PTC128638.
Transtec Overseas Private Limited is headquartered at 70 Podar Chambers 3Rd Floors A Brelvi Marg Fort, Mumbai, Maharashtra, 400001.
Transtec Overseas Private Limited was incorporated on 11 September 2000.
The current directors of Transtec Overseas Private Limited are
The primary industry of Transtec Overseas Private Limited is Manufacturing.
Transtec Overseas Private Limited is unlisted.
The authorized capital of Transtec Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Transtec Overseas Private Limited is Compliant.
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