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Transvision Aml Technologies Private Limited - Company Profile

It is a travel and hospitality private limited company based in Bangalore, Karnataka, India, established in 2022.

2022 | Bangalore, Karnataka, India | Active
Last Updated:

About Transvision Aml Technologies Private Limited

Transvision Aml Technologies Private Limited, a active private limited company, was established on 25 October 2022 in Bangalore, Karnataka, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U72900KA2022PTC167346. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Employing 9 professional, Its leadership includes Manu Hosabale Nagappa (Managing Director), Nagarathna Vastare Mariachar (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 34, Ii Cross-Telecom Hbcs Hbr Ring Road,, Bangalore, Karnataka, 560043.

Company Details

  • CIN/LLPIN

    U72900KA2022PTC167346

  • Registration Number

    167346

  • Incorporation Date

    25 October 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Transvision Aml Technologies Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Transvision Aml Technologies 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 Transvision Aml Technologies Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manu Hosabale NagappaManaging Director25 Oct 2022Current
Nagarathna Vastare MariacharDirector25 Oct 2022Current

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Financial Performance of Transvision Aml Technologies.

Transvision Aml Technologies Private Limited, for the financial year ended 2023, 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%.

Transvision Aml Technologies revenue growth over time
Transvision Aml Technologies profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Transvision Aml Technologies?

Unlock access to Transvision Aml Technologies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Transvision Aml Technologies?

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Employee growth trends for Transvision Aml Technologies Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Transvision Aml Technologies, 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 Transvision Aml Technologies's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transvision Aml Technologies

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Transvision Aml Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Transvision Aml Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.

  • Director Appointment

    Manu Hosabale Nagappa was appointed as a Managing Director was appointed as a Managing Director on 25 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Nagarathna Vastare Mariachar was appointed as a Director was appointed as a Director on 25 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.

  • Company Incorporation

    The activity Transvision Aml Technologies Private Limited was registered on 25 Oct 2022 with Roc Bangalore & aged 3 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Transvision Aml Technologies Private Limited?

    The CIN of Transvision Aml Technologies Private Limited is U72900KA2022PTC167346.

  • Where is Transvision Aml Technologies Private Limited headquartered?

    Transvision Aml Technologies Private Limited is headquartered at Flat No 34, Ii Cross-Telecom Hbcs Hbr Ring Road,, Bangalore, Karnataka, 560043.

  • When was Transvision Aml Technologies Private Limited incorporated?

    Transvision Aml Technologies Private Limited was incorporated on 25 October 2022.

  • Who are the current directors of Transvision Aml Technologies Private Limited?

    The current directors of Transvision Aml Technologies Private Limited are

  • What is the primary industry of Transvision Aml Technologies Private Limited?

    The primary industry of Transvision Aml Technologies Private Limited is Travel And Hospitality.

  • Is Transvision Aml Technologies Private Limited a listed company?

    Transvision Aml Technologies Private Limited is unlisted.

  • What is the capital structure of Transvision Aml Technologies Private Limited?

    The authorized capital of Transvision Aml Technologies Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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