Transvision Aml Technologies Private Limited

Develops tools to identify and prevent financial crime and fraud.

2022 | Bangaluru, Karnataka (India) | Active
Last Updated:

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 17 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
Company report

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)

NameDesignationAppointment DateStatus
Manu Nagappa Country flag representing In Managing Director25-Oct-2022Current

Board Members (1)

NameDesignationAppointment DateStatus
Nagarathna Mariachar Country flag representing In Director 25-Oct-2022Current

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
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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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)

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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

    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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