TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED
OVERVIEW - TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED
Transamerica Direct Marketing Consultants Private Limited is an unlisted private company incorporated on 13 May, 2008. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 178.05 cr and the total paid-up capital is INR 153.07 cr.
The current status of Transamerica Direct Marketing Consultants Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Transamerica Direct Marketing Consultants Private Limited, per our records, was held on 26 September, 2022.
Transamerica Direct Marketing Consultants Private Limited has two directors - Avinash Shroff and Kathryn Maria Blakemore.
The Corporate Identification Number (CIN) of Transamerica Direct Marketing Consultants Private Limited is U74140MH2008FTC182160. The registered office of Transamerica Direct Marketing Consultants Private Limited is at CoWrks, 3rd Floor, Prudential Building, Central Avenue Road, Hiranandani Gardens, Powai,, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED
CIN
U74140MH2008FTC182160
Incorporation Date / Age
13 May, 2008 / 16 yrs
Last Reported AGM Date
26 September, 2022
Authorized Capital
INR 17805.0 Lacs
Paidup Capital
INR 15307.102 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
CoWrks, 3rd Floor, Prudential Building,
Central Avenue Road, Hiranandani Gardens, Powai,
Mumbai
Mumbai City - 400076
Maharashtra - India
FINANCIAL HIGHLIGHTS - TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED
The company has 2 directors and 1 reported key management personnel.
The longest serving director currently on board is Avinash Shroff who was appointed on 26 May, 2014. Avinash Shroff has been on the board for more than 9 years. The most recently appointed director is Kathryn Maria Blakemore, who was appointed on 23 October, 2022.
Avinash Shroff has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| USHMA PRAVIN RUGHANI | KMP | 16 March, 2015 | No other directorships |
| AVINASH SHROFF | Director | 26 May, 2014 | No other directorships |
| KATHRYN MARIA BLAKEMORE | Director | 23 October, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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