TRANSDEAL FINANCIALS LIMITED
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.
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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
Registered Address
3A/23, TAKSHILAMAHAKALI CAVES ROAD
ANDHERI EAST
MUMBAI - 400093
Maharashtra - India
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TRANSDEAL FINANCIALS LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 3A/23, TAKSHILAMAHAKALI CAVES ROAD ANDHERI EAST MUMBAI - 400093 Maharashtra - India |
FINANCIAL HIGHLIGHTS - TRANSDEAL FINANCIALS 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, 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 | ||||||||||||||||||||||||
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PUNAM ANAND FATEHPURIA | Director | 30 May, 1994 | View other directorships | ||||||||||||||||||||||||
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VIKRAM ANAND FATEHPURIA | Director | 28 March, 2018 | No other directorships | ||||||||||||||||||||||||
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Director
Anand Mahaveer Prasad Fatehpuria
Managing Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NAVAIKULAM GRAMEEN NIDHI LIMITED | 2022 | Kerala | 22.50 lac |
AERONET TRAVTOUR PRIVATE LIMITED | 2002 | Delhi | 22.50 lac |
MAHAPARASHU VASTU CONSULTANTS PRIVATE LIMITED | 1996 | Karnataka | 22.50 lac |
SATYABALA NIDHI LIMITED | 1992 | Tamil Nadu | 22.50 lac |
POOJAKRISHNA CHIT FUNDS INDIA PRIVATE LIMITED | 2009 | Telangana | 22.50 lac |
LYONIS INVESTMENTS PRIVATE LIMITED | 2022 | Maharashtra | 22.50 lac |
CHRYSANTHEMUM KURIES PRIVATE LIMITED | 2011 | Kerala | 22.50 lac |
PIECH INVESTMENT LIMITED | 1913 | Gujarat | 22.50 lac |
VALIYAPARAMBU NIDHI LIMITED | 2019 | Kerala | 22.50 lac |
BANDIS INVESTMENTS PRIVATE LIMITED | 1993 | Telangana | 22.50 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRANSDEAL FINANCIALS LIMITED
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
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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.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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TRANSDEAL FINANCIALS LIMITED
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