Tremac India Private Limited
About Tremac India Private Limited
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Tremac India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA1998PTC024309.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It is led by director Chander Shekhar Shree Rao.
The registered office is at 5th Floor Centenary Building 28 M.G.Road Bangalore.1., Karnataka, India – 560001.
Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5th Floor Centenary Building 28 M.G.Road Bangalore.1., Karnataka, India – 560001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Tremac India Private Limited
Financial statements from 2015
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.
Board of Directors of Tremac India Private Limited
Tremac India has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Shekhar Shree Rao Also directs: Rakshan Leamans India Private Limited, Real Id Limited | Director | 08 Oct 1998 | 28 Years 0 Months | Current |
Charges & Borrowings of Tremac India Private Limited
Tremac India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tremac India Private Limited
Tremac India Private Limited has 10 court cases on record: 8 filed by Tremac India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Appeal | Filed by the company against International Travel House Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Tulip Hospitality Services Ltd. | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against Bangalore Jesuit Educational Society | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Bangalore Jesuit Educational Society | Disposed |
| Bombay High Court | Appeal | Filed by the company against Tulip Hospitality Services | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tremac India Private Limited
Employment history and EPFO contributions of people linked to Tremac India.
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 Tremac India Private Limited
Tremac India Private Limited has 1 board change on record since 1998: 1 appointment. The latest: Chander Shekhar Shree Rao was appointed as Director on 08 Oct 1998.
Credit Ratings, Litigation & Regulatory Alerts for Tremac India 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 Tremac India 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 Tremac India 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 Tremac India 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 Tremac India 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 Tremac India Private Limited
Tremac India is an active private limited company based in Bangalore, Karnataka, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 October 1998 (28+ years old) and is registered under CIN U72200KA1998PTC024309.
Tremac India has 1 current director:
- Chander Shekhar Shree Rao - Director
The CIN (Corporate Identification Number) of Tremac India is U72200KA1998PTC024309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tremac India has 10 court cases on record: 8 filed by the company and 2 filed against it. Most are in the high courts.
Tremac India was incorporated on 08 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Bangalore.
Chander Shekhar Shree Rao was appointed as Director on 08 Oct 1998.
The registered office of Tremac India is at 5th Floor Centenary Building 28 M.G.Road Bangalore.1., Karnataka, India – 560001.
Tremac India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Tremac India operates in the business outsourcing industry, in the business and IT consulting segment.
No. Tremac India is not listed on any stock exchange. It is an unlisted company.