TRANSDEAL FINANCIALS LIMITED

Active    As on: 11 June, 2019    Update Info    Print    Share

OVERVIEW - TRANSDEAL FINANCIALS LIMITED

Transdeal Financials Limited is an unlisted public company incorporated on 20 May, 1994. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 22.50 lac.

The current status of Transdeal Financials Limited is - Active.

The last reported AGM (Annual General Meeting) of Transdeal Financials Limited, per our records, was held on 29 September, 2018.

Transdeal Financials Limited has three directors - Anand Mahaveer Prasad Fatehpuria, Punam Anand Fatehpuria, and others.

The Corporate Identification Number (CIN) of Transdeal Financials Limited is U65990MH1994PLC078516. The registered office of Transdeal Financials Limited is at 3A/23, TAKSHILAMAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - TRANSDEAL FINANCIALS LIMITED


CIN

U65990MH1994PLC078516

Incorporation Date / Age

20 May, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 22.5 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

3A/23, TAKSHILAMAHAKALI CAVES ROAD
ANDHERI EAST
MUMBAI - 400093
Maharashtra - India


How to download TRANSDEAL FINANCIALS LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRANSDEAL FINANCIALS LIMITED - Registration Details
CINU65990MH1994PLC078516
Incorporation Date / Age20 May, 1994 / 30 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 22.5 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3A/23, TAKSHILAMAHAKALI CAVES ROAD ANDHERI EAST MUMBAI - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRANSDEAL FINANCIALS LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2018. 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.

How to get financial reports of TRANSDEAL FINANCIALS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANSDEAL FINANCIALS LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Punam Anand Fatehpuria who was appointed on 30 May, 1994. Punam Anand Fatehpuria has been on the board for more than 29 years. The most recently appointed director is Vikram Anand Fatehpuria, who was appointed on 28 March, 2018.


Anand Mahaveer Prasad Fatehpuria has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
Anand Mahaveer Prasad Fatehpuria Managing Director 15 January, 2002 Other directorships - WYSENVEST SECURITIES PRIVATE LIMITED,  SATRANG ADVISORY SERVICES PRIVATE LIMITE D,  FATEHPURIA HOLDINGS PRIVATE LIMITED, 
PUNAM ANAND FATEHPURIA Director 30 May, 1994 Other directorships - WYSENVEST SECURITIES PRIVATE LIMITED, 
VIKRAM ANAND FATEHPURIA Director 28 March, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
Anand Mahaveer Prasad Fatehpuria Managing Director 15 January, 2002 View other directorships
PUNAM ANAND FATEHPURIA Director 30 May, 1994 View other directorships
VIKRAM ANAND FATEHPURIA Director 28 March, 2018 No other directorships
30 May, 1994
15 January, 2002
28 March, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NAVAIKULAM GRAMEEN NIDHI LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 22.50 lac.
2022 Kerala 22.50 lac Buy financial reports
AERONET TRAVTOUR PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 22.50 lac.
2002 Delhi 22.50 lac Buy financial reports
MAHAPARASHU VASTU CONSULTANTS PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 22.50 lac.
1996 Karnataka 22.50 lac Buy financial reports
SATYABALA NIDHI LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 22.50 lac.
1992 Tamil Nadu 22.50 lac Buy financial reports
POOJAKRISHNA CHIT FUNDS INDIA PRIVATE LIMITED It was formed in year 2009 in Telangana . The company currently has a paid up capital of INR 22.50 lac.
2009 Telangana 22.50 lac Buy financial reports
LYONIS INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 22.50 lac.
2022 Maharashtra 22.50 lac Buy financial reports
CHRYSANTHEMUM KURIES PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 22.50 lac.
2011 Kerala 22.50 lac Buy financial reports
PIECH INVESTMENT LIMITED It was formed in year 1913 in Gujarat . The company currently has a paid up capital of INR 22.50 lac.
1913 Gujarat 22.50 lac Buy financial reports
VALIYAPARAMBU NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 22.50 lac.
2019 Kerala 22.50 lac Buy financial reports
BANDIS INVESTMENTS PRIVATE LIMITED It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 22.50 lac.
1993 Telangana 22.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSDEAL FINANCIALS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSDEAL FINANCIALS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSDEAL FINANCIALS LIMITED

  • What is the Incorporation date of TRANSDEAL FINANCIALS LIMITED?

    The Incorporation Date of TRANSDEAL FINANCIALS LIMITED is 20 May, 1994.

  • What is authorized share capital of TRANSDEAL FINANCIALS LIMITED?

    The authorized share capital of TRANSDEAL FINANCIALS LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of TRANSDEAL FINANCIALS LIMITED?

    The paid up capital of the TRANSDEAL FINANCIALS LIMITED is INR 22.5 Lacs.

  • What is the registered address of TRANSDEAL FINANCIALS LIMITED?

    The registered address of TRANSDEAL FINANCIALS LIMITED is 3A/23, TAKSHILAMAHAKALI CAVES ROAD
    ANDHERI EAST
    MUMBAI - 400093
    Maharashtra - India.

  • What is the CIN number of TRANSDEAL FINANCIALS LIMITED?

    The CIN number of TRANSDEAL FINANCIALS LIMITED is U65990MH1994PLC078516.

  • Who are the directors of TRANSDEAL FINANCIALS LIMITED?

    Transdeal Financials Limited has three directors - Anand Mahaveer Prasad Fatehpuria, Punam Anand Fatehpuria, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More