Tranzlogix Analytics Services Private Limited

Tranzlogix Analytics Services Private Limited - service in Thiruvananthapuram, Kerala, India. FY 2026 financials and compliance.
CIN U72900KL2016PTC047536 Incorporated 19 December 2016 ROC Ernakulam HQ Thiruvananthapuram, Kerala, India
Struck Off Private Limited Company service
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2018
Balance sheet date

About Tranzlogix Analytics Services Private Limited

Data last updated: 22 July 2025

Tranzlogix Analytics Services Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 specialised in IT services, a part of the broader services sector. Incorporated on 19 December 2016.

Registered with ROC Ernakulam under CIN U72900KL2016PTC047536.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vino Devadhas Sobitharajan Kingston and Janardhanan Purackal Sankaran Nair.

Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Tc 7/213(15) (32/1378) Kairali Hra – 19 Harithagiri, Thiruvananthapuram, Kerala, India – 695030.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Tranzlogix Analytics Services Private Limited
CIN U72900KL2016PTC047536
Registration Number 047536
Incorporation Date 19 December 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tc 7/213(15) (32/1378) Kairali Hra – 19 Harithagiri, Thiruvananthapuram, Kerala, India – 695030
  • Industry
    Service, Information Technology Services
Company report
Tranzlogix Analytics Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tranzlogix Analytics Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Tranzlogix Analytics Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Tranzlogix Analytics Services Private Limited

Tranzlogix Analytics Services Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Information and communication Locked Other information & communication service activities Locked
Premium access

Detailed business activity records for Tranzlogix Analytics Services Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Tranzlogix Analytics Services Private Limited

Tranzlogix Analytics Services Private Limited is audited by RAJESH R & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAJESH R & CO Locked Locked Locked
Premium access

Complete auditor history for Tranzlogix Analytics Services Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Tranzlogix Analytics Services Private Limited

Tranzlogix Analytics Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vino Devadhas Sobitharajan Kingston Director 19 Dec 2016 9 Years 8 Months As last reported
Janardhanan Purackal Sankaran Nair Managing Director 19 Dec 2016 9 Years 8 Months As last reported
Benoy Sarasan Director 19 Dec 2016 9 Years 8 Months As last reported

Financials of Tranzlogix Analytics Services Private Limited FY 2018 filings available

Premium access

Ten-year financial statements for Tranzlogix Analytics Services Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Tranzlogix Analytics Services Private Limited

Premium access

Shareholding and ownership data for Tranzlogix Analytics Services Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Tranzlogix Analytics Services Private Limited

Tranzlogix Analytics Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tranzlogix Analytics Services Private Limited

View historical data on people associated with Tranzlogix Analytics Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Tranzlogix Analytics Services Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Tranzlogix Analytics Services Private Limited

Premium access

GST registrations and filing compliance for Tranzlogix Analytics Services Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Tranzlogix Analytics Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Tranzlogix Analytics Services Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tranzlogix Analytics Services Private Limited

Premium access

MSME payment history for Tranzlogix Analytics Services Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Tranzlogix Analytics Services Private Limited

Premium access

Corporate group structure for Tranzlogix Analytics Services Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tranzlogix Analytics Services Private Limited

Premium access

MCA filings and documents for Tranzlogix Analytics Services Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Tranzlogix Analytics Services Private Limited

Activity
25 Sep 2018
Tranzlogix Analytics Services Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Tranzlogix Analytics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Directors
19 Dec 2016
Vino Devadhas Sobitharajan Kingston was appointed as a Director on 19 Dec 2016 & has been associated with this company since 9 years 8 months.
Directors
19 Dec 2016
Janardhanan Purackal Sankaran Nair was appointed as a Managing Director on 19 Dec 2016 & has been associated with this company since 9 years 8 months.
Directors
19 Dec 2016
Benoy Sarasan was appointed as a Director on 19 Dec 2016 & has been associated with this company since 9 years 8 months.
Activity
19 Dec 2016
Tranzlogix Analytics Services Private Limited was registered on 19 Dec 2016 with Roc Ernakulam & aged 9 years 8 months as per MCA records.

Frequently Asked Questions about Tranzlogix Analytics Services Private Limited

Tranzlogix Analytics Services Private Limited 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.

Tranzlogix Analytics Services Private Limited is a struck-off private limited company in the service sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 19 December 2016 and is registered under CIN U72900KL2016PTC047536. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Tranzlogix Analytics Services Private Limited are:

The CIN (Corporate Identification Number) of Tranzlogix Analytics Services Private Limited is U72900KL2016PTC047536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Tranzlogix Analytics Services Private Limited is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.

The company has its registered office at Tc 721315 321378 Kairali Hra – 19 Harithagiri, Thiruvananthapuram, Kerala, India – 695030.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available