Tranzlogix Analytics Services Private Limited
About Tranzlogix Analytics Services Private Limited
Data last updated:
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 operated in the IT services segment of the services sector. It was incorporated on 19 December 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL2016PTC047536.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Janardhanan Purackal Sankaran Nair (Managing Director) and Vino Devadhas Sobitharajan Kingston.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Tc 7/213(15) (32/1378) Kairali Hra – 19 Harithagiri, Thiruvananthapuram, Kerala, India – 695030.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTc 7/213(15) (32/1378) Kairali Hra – 19 Harithagiri, Thiruvananthapuram, Kerala, India – 695030
- IndustryService, Information Technology Services
- 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
- One PDF report, delivered after checkout
Business Activity of Tranzlogix Analytics Services Private Limited
The main business activity of Tranzlogix Analytics Services is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tranzlogix Analytics Services Private Limited FY 2018 filings available
Financial Statement Summary of Tranzlogix Analytics Services Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Tranzlogix Analytics Services Private Limited
| Metrics | FY 2016-17 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tranzlogix Analytics Services are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH R & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vino Devadhas Sobitharajan Kingston Also directs: Tranzlogix Info Solutions Private Limited | Director | 19 Dec 2016 | 9 Years 9 Months | As last reported |
| Janardhanan Purackal Sankaran Nair | Managing Director | 19 Dec 2016 | 9 Years 9 Months | As last reported |
| Benoy Sarasan | Director | 19 Dec 2016 | 9 Years 9 Months | As last reported |
Ownership and Shareholding of Tranzlogix Analytics Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tranzlogix Analytics Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tranzlogix Analytics Services Private Limited
Tranzlogix Analytics Services Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Benoy Sarasan was appointed as Director on 19 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Tranzlogix Analytics Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tranzlogix Analytics Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tranzlogix Analytics Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tranzlogix Analytics Services Private Limited
Tranzlogix Analytics Services 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 was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in information technology services, within the service industry. 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.
Tranzlogix Analytics Services had 3 directors:
- Janardhanan Purackal Sankaran Nair - Managing Director
- Vino Devadhas Sobitharajan Kingston - Director
- Benoy Sarasan - Director
The CIN (Corporate Identification Number) of Tranzlogix Analytics Services is U72900KL2016PTC047536. 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 Tranzlogix Analytics Services is at Tc 721315 321378 Kairali Hra – 19 Harithagiri, Thiruvananthapuram, Kerala, India – 695030.
Tranzlogix Analytics Services was incorporated on 19 December 2016. It is registered with the Registrar of Companies, Ernakulam.
Tranzlogix Analytics Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tranzlogix Analytics Services operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.
No. Tranzlogix Analytics Services is not listed on any stock exchange. It is an unlisted company.
Benoy Sarasan was appointed as Director on 19 Dec 2016. Janardhanan Purackal Sankaran Nair was appointed as Managing Director on 19 Dec 2016. Vino Devadhas Sobitharajan Kingston was appointed as Director on 19 Dec 2016.