Transvision Aml Technologies Private Limited
Develops tools to identify and prevent financial crime and fraud.
2022 | Bangaluru, Karnataka (India) | Active
Transvision Aml Technologies Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Transvision Aml Technologies
Transvision Aml Technologies Private Limited (TATPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2022 (Two years and seven months 21 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Manu Nagappa and Nagarathna Mariachar serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900KA2022PTC167346
- Company No.
167346
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2022
- Date of AGM
28 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Travel and Hospitality
Transvision Aml Technologies Private Limited
Explore comprehensive data for Transvision Aml Technologies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transvision Aml Technologies?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manu Nagappa  | Managing Director | 25-Oct-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nagarathna Mariachar | Director | 25-Oct-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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Deals i
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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
Transvision Aml Technologies Private Limited last Annual general meeting of members was held on 28 Dec 2023 as per latest MCA records.
- Balance Sheet
Transvision Aml Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- 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 2 years 7 months .
- Director Appointment
Nagarathna Vastare Mariachar was appointed as a Director was appointed as a Director on 25 Oct 2022 & has been associated with this company since 2 years 7 months .
- Company Incorporation
Transvision Aml Technologies Private Limited was registered on 25 Oct 2022 with Roc Bangalore & aged 2 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transvision Aml Technologies Private Limited?
Transvision Aml Technologies Private Limited was incorporated on 25 Oct 2022.
What is authorized share capital and paid-up capital of Transvision Aml Technologies Private Limited?
The authorized share capital of Transvision Aml Technologies Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transvision Aml Technologies Private Limited?
Currently 2 directors are associated with Transvision Aml Technologies Private Limited.
- Manu Hosabale Nagappa
- Nagarathna Vastare Mariachar
What is the registered address of Transvision Aml Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transvision Aml Technologies Private Limited is Flat No 34 Ii Cross-Telecom Hbcs Hbr Ring Road, India, Bangalore, Karnataka, 560043.
What is the corporate identification number (CIN) and company number of Transvision Aml Technologies Private Limited?
The corporate identification number (CIN) of Transvision Aml Technologies Private Limited is U72900KA2022PTC167346 and the company number is 167346 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transvision Aml Technologies Private Limited filed with the ROC?
The most recent Balance Sheet for Transvision Aml Technologies Private Limited was filed with the ROC on 31 Mar 2023.
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