Flash Transval Limited - Company overview

Flash Transval Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U34300DL1995PLC065872). Busi…

1995-02-28 Delhi, Delhi Active Unlisted Active Compliant
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FT Flash Transval Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 9.7%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2023
NET WORTH
₹1–10 Lakh
▼ -4.6%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -0.6%
FY 2023
OPEN CHARGES
1
1.25 cr
PAID-UP CAPITAL
42.75 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Flash Transval 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Flash Transval Limited Company identity, industry, contact, and registration details from MCA and company records.

Flash Transval Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U34300DL1995PLC065872). Business overview includes Automotive (Auto Parts & Components), incorporated on February 28, 1995 (31+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Automotive ••••••••
  • Location 202, Western Avenue, Sainik Farms, New Delhi, Delhi, Delhi - 110062
Legal NameFlash Transval Limited
CIN / LLPINU34300DL1995PLC065872
Company No.065872
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-28
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Flash Transval Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1995-02-28 | DIN: 01145227
P
Director | Since 2007-03-16 | DIN: 01188136
G
Director | Since 2020-03-03 | DIN: 08715802

Financial Performance of Flash Transval Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 9.7%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–10 Lakh ▼ -4.6%

Charges of Flash Transval Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1.25 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.25 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 10 Feb 1999
1.25 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingManufacture of electrical equipment100

Companies With Common Directors Of Flash Transval Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Flash Transval Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Flash Transval Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Flash Transval Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Flash Transval Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Flash Transval Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Flash Transval Limited?
The Corporate Identification Number (CIN) for Flash Transval Limited is U34300DL1995PLC065872. 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 065872 as per MCA.
When was Flash Transval Limited incorporated?
Flash Transval Limited was incorporated 31 years 7 months ago on 28 Feb 1995.
Who are the current board members and directors of Flash Transval Limited?
Flash Transval 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 Flash Transval Limited?
Flash Transval Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Flash Transval Limited?
Flash Transval Limited ROC code is Roc Delhi.
What is the company classification of Flash Transval Limited?
Flash Transval Limited is classified as Public Limited Indian Non-Government Company.
Flash Transval Limited - is it listed or unlisted?
Flash Transval Limited is a Unlisted company.
What is the current status of Flash Transval Limited?
Flash Transval Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Flash Transval Limited associated with?
Flash Transval Limited lists activity aligned with: Automotive - Auto Parts & Components - Manufacture of electrical equipment. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Flash Transval Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Flash Transval Limited.
What is the turnover or revenue of Flash Transval 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 Flash Transval 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.