Tranz Cap Services India Private Limited
About Tranz Cap Services India Private Limited
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Tranz Cap Services India Private Limited was a private limited company based in New Delhi, Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 21 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC195384.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹20 Lakh. It was led by directors Anindya Kalyan Chakrabarty and Bandana Chakraborty.
The registered office was at 17/2 Kapashera Estate Kapashera South, New Delhi, Delhi, India – 110037.
Company details
Contact details
Tranz Cap Services India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address17/2 Kapashera Estate Kapashera South, New Delhi, Delhi, India – 110037
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Tranz Cap Services India Private Limited
Year-wise financial statements and ratios of Tranz Cap Services India Private Limited are in the company report Buy the company report.
Board of directors of Tranz Cap Services India Private Limited
Tranz Cap Services India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anindya Kalyan Chakrabarty | Director | 21 Oct 2009 | 17 Years 0 Months | As last reported |
| Bandana Chakraborty | Director | 25 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Tranz Cap Services India Private Limited 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 Tranz Cap Services India Private Limited; 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 Tranz Cap Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tranz Cap Services India Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Arvind Sinha ceased to be Director on 31 Aug 2011.
Frequently asked questions
Tranz Cap Services India 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.
Tranz Cap Services India was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 October 2009 and is registered under CIN U67190DL2009PTC195384. The company has been struck off by the Registrar of Companies and is no longer operational.
Tranz Cap Services India had 2 directors:
- Anindya Kalyan Chakrabarty - Director
- Bandana Chakraborty - Director
The CIN (Corporate Identification Number) of Tranz Cap Services India is U67190DL2009PTC195384. 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 Tranz Cap Services India is at 172 Kapashera Estate Kapashera South, New Delhi, Delhi, India – 110037.
Tranz Cap Services India was incorporated on 21 October 2009. It is registered with the Registrar of Companies, Delhi.
Tranz Cap Services India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Arvind Sinha ceased to be Director on 31 Aug 2011. Bandana Chakraborty was appointed as Director on 25 Aug 2011. Anindya Kalyan Chakrabarty was appointed as Director on 21 Oct 2009.
Tranz Cap Services India can be reached at its registered office: 172 Kapashera Estate Kapashera South, New Delhi, Delhi, India – 110037.
Tranz Cap Services India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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