Annem Transcom Private Limited - Company overview

Annem Transcom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203UP1988PTC0093…

1988-02-01 Meerut, Uttar Pradesh Converted To Llp Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
22.50 Lakh
COMPANY AGE
38 Years 6 Months
since 1988-02-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 12:29:35

Company Health Scores

Health scores for Annem Transcom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Annem Transcom Private Limited

Annem Transcom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203UP1988PTC009310). Business overview includes Construction (Construction & Maintenance Of Roads), incorporated on February 01, 1988 (38+ years old), headquartered in Meerut, Uttar Pradesh, India. The company is currently Converted To Llp with Active Compliant compliance status.

Construction & Maintenance Of Roads Tunnels Complete Constructions Civil Engineering Rail-Beds Bridges
  • Location 12 A Sheel Kunj Roorkee Road, Meerut, Uttar Pradesh - 250110
CIN / LLPINU45203UP1988PTC009310
Company No.009310
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-02-01
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Annem Transcom Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Annem Transcom Private Limited (3)

M
Director | Since 2020-09-12 | DIN: 08872766
N
Director | Since 2020-09-12 | DIN: 08872783
N
Director | Since 1992-01-01 | DIN: 01294001

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Annem Transcom Private Limited
What is CIN of Annem Transcom Private Limited?
The Corporate Identification Number (CIN) for Annem Transcom Private Limited is U45203UP1988PTC009310. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009310 as per MCA.
When was Annem Transcom Private Limited incorporated?
Annem Transcom Private Limited was incorporated 38 years 6 months ago on 01 Feb 1988.
What is paid-up capital and authorised share capital of Annem Transcom Private Limited?
The paid-up capital of Annem Transcom Private Limited is ₹ 2,250,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Annem Transcom Private Limited?
Annem Transcom Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Annem Transcom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Annem Transcom Private Limited is 12 A Sheel Kunj Roorkee Road, Meerut, Uttar Pradesh, 250110, India.
What is the ROC code of Annem Transcom Private Limited?
Annem Transcom Private Limited ROC code is Roc Kanpur.
What is the company classification of Annem Transcom Private Limited?
Annem Transcom Private Limited is classified as Private Limited Indian Non-Government Company.
Annem Transcom Private Limited - is it listed or unlisted?
Annem Transcom Private Limited is a Unlisted company.
What is the current status of Annem Transcom Private Limited?
Annem Transcom Private Limited is currently Converted To Llp and registered in Meerut, Uttar Pradesh, India.
What industry or business activity is Annem Transcom Private Limited associated with?
Annem Transcom Private Limited lists activity aligned with: Construction - Construction & Maintenance Of Roads. See the Overview and Competition sections for fuller industry context.
Does Annem Transcom Private Limited have GST registrations on file?
Annem Transcom Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Annem Transcom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Annem Transcom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.