Transways Combines Private Limited (TRF.)
About Transways Combines Private Limited (TRF.)
Data last updated:
Transways Combines Private Limited (TRF.) was a private limited company based in Mumbai, Maharashtra, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 August 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1983PTC161369.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It was led by directors Prafulla Kumar Shrivastava and Deepak Madhukar Keni.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Patel House 2nd Floor Plot No48 Gazdarbandh North Avenue Road Santacruz (West), Mumbai, Maharashtra, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹65,813, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹19.93 Lakh and EBITDA of -₹20.44 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
As per MCA filings, the company had satisfied charges of ₹98 Lakh on record.
Company details
CIN history
Transways Combines Private Limited (TRF.) has one previous CIN (Corporate Identification Number): U63090MH2006PTC161369. The current CIN is U63090MH1983PTC161369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1983PTC161369 | Current |
| U63090MH2006PTC161369 | Previous |
Contact details
Transways Combines Private Limited (TRF.)'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPatel House 2nd Floor Plot No48 Gazdarbandh North Avenue Road Santacruz (West), Mumbai, Maharashtra, India
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Transways Combines Private Limited (TRF.), buy the company report.
- 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
Financials of Transways Combines Private Limited (TRF.)
FY 2018 filings availableTransways Combines Private Limited (TRF.) reported revenue of ₹65,813 (down 44% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 44% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹65,813 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹20.44 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹19.93 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Transways Combines Private Limited (TRF.), buy the company report.
Board of directors of Transways Combines Private Limited (TRF.)
Transways Combines Private Limited (TRF.) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafulla Kumar Shrivastava | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Deepak Madhukar Keni Also directs: Patel Institute of Transport Management and Research | Additional Director | 04 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Transways Combines Private Limited (TRF.) is audited by M. S. P. & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. S. P. & Co. | FY 2015 |
Shareholding
The shareholding of Transways Combines Private Limited (TRF.) is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transways Combines Private Limited (TRF.), buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2007 | 10064359 | Central Bank of India | ₹73 Lakh | Satisfied | |
| 05 Jun 1991 | 80012245 | Citizencredit Co Op Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Transways Combines Private Limited (TRF.), buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Transways Combines Private Limited (TRF.) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transways Combines Private Limited (TRF.); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transways Combines Private Limited (TRF.); the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transways Combines Private Limited (TRF.) has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Deepak Madhukar Keni was appointed as Additional Director on 04 Feb 2019.
5 earlier events are in the company report.
Frequently asked questions
Transways Combines Private Limited (TRF.) 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.
Transways Combines Private Limited (TRF.) was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 August 1983 and is registered under CIN U63090MH1983PTC161369. The company has been struck off by the Registrar of Companies and is no longer operational.
Transways Combines Private Limited (TRF.) had 2 directors:
- Prafulla Kumar Shrivastava - Director
- Deepak Madhukar Keni - Additional Director
The CIN (Corporate Identification Number) of Transways Combines Private Limited (TRF.) is U63090MH1983PTC161369. 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 Transways Combines Private Limited (TRF.) is at Patel House 2nd Floor Plot No48 Gazdarbandh North Avenue Road Santacruz West, Mumbai, Maharashtra, India.
Transways Combines Private Limited (TRF.) was incorporated on 23 August 1983. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Transways Combines Private Limited (TRF.) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Transways Combines Private Limited (TRF.) operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Deepak Madhukar Keni was appointed as Additional Director on 04 Feb 2019. Jasmin Dinshaw Lalla ceased to be Director on 04 Feb 2019. Prafulla Kumar Shrivastava ceased to be Additional Director on 30 Sep 2013. Transways Combines Private Limited (TRF.) has 8 board changes on record in total.
Transways Combines Private Limited (TRF.) has no open charges and satisfied charges of ₹98 Lakh as per latest MCA filings.