Trans Data Management Private Limited - Company overview

Trans Data Management Private Limited is shown as "Strike Off" in MCA records.

2012-12-21 Kozhikode, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-21
LAST FILING WITH ROC
-
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 Trans Data Management 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PADINJAREKUNNATHU JOSEPH BIJU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Trans Data Management Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trans Data Management Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 21 December 2012 as a private limited company. Its registered office is at No.68/1569, Emmatty House East Hill Road, P.O. West Hill, Kozhikode, Kerala.

Infyner groups it under Software, in the Software Development segment.

It has two directors: Padinjarekunnathu Joseph Biju and Thomas John Emmatty. The longest-serving is Thomas John Emmatty, on the board since 2012; the most recent to join is Padinjarekunnathu Joseph Biju, appointed in October 2014. Three former directors are on record; the most recent to leave was Jijesh Puliyappottammal in November 2014. The same directors also sit on the board of Gettrix Techservices LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location No.68/1569, Emmatty House East Hill Road, P.O. West Hill, Kozhikode, Kerala - 673005
Legal NameTrans Data Management Private Limited
CIN / LLPINU72200KL2012PTC032985
Company No.032985
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Trans Data Management Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Padinjarekunnathu Joseph Biju
Director | Since 2014-10-30 | DIN: 07003078
T
Thomas John Emmatty
Director | Since 2012-12-21 | DIN: 05349971

Companies With Common Directors Of Trans Data Management Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gettrix Techservices Llp 1 Shared Director

MSME Payment Delays by Trans Data Management Private 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Trans Data Management Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trans Data Management Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Data Management Private Limited?
MCA does not publish an "owner" field. Trans Data Management Private Limited is run by its directors, Padinjarekunnathu Joseph Biju and Thomas John Emmatty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trans Data Management Private Limited?
Trans Data Management Private Limited has two current directors: Padinjarekunnathu Joseph Biju (since October 2014) and Thomas John Emmatty (since December 2012).
What is CIN of Trans Data Management Private Limited?
The CIN of Trans Data Management Private Limited is U72200KL2012PTC032985. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KL is Kerala, 2012 is the year it was registered, PTC is the company type and 032985 is its registration number.
When was Trans Data Management Private Limited incorporated?
Trans Data Management Private Limited was incorporated on 21 December 2012 with ROC Ernakulam. That makes it about 13 years old.
What is the registered address of Trans Data Management Private Limited?
The registered office on MCA records is No.68/1569, Emmatty House East Hill Road, P.O. West Hill, Kozhikode, Kerala - 673005.
What is the current status of Trans Data Management Private Limited?
MCA shows Trans Data Management Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trans Data Management Private Limited?
You can post to its registered office at No.68/1569, Emmatty House East Hill Road, P.O. West Hill, Kozhikode, Kerala - 673005.
What industry or business activity is Trans Data Management Private Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Trans Data Management Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Trans Data Management Private Limited?
MCA shows no charges registered against Trans Data Management Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trans Data Management Private Limited?
Yes, three former directors are on record. The most recent to leave were Jijesh Puliyappottammal (November 2014), Ravi Ram Mohan Gollakotta (August 2014) and Emmatty Thomas John (March 2013).
Which companies share directors with Trans Data Management Private Limited?
Gettrix Techservices LLP shares at least one director with Trans Data Management Private Limited.
How can I get the financial details of Trans Data Management Private Limited?
No financial statements for Trans Data Management Private Limited are on record with us yet.
Trans Data Management Private Limited - is it listed or unlisted?
Trans Data Management Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trans Data Management Private Limited?
Trans Data Management Private Limited is registered with ROC Ernakulam.
What is the company classification of Trans Data Management Private Limited?
MCA classifies Trans Data Management Private Limited as: Private Limited Indian Non-Government Company.

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.