Trans Tech Turnkey Private Limited - Company overview

Trans Tech Turnkey Private Limited is shown as "Under Cirp" in MCA records.

2002-06-25 Pune, Maharashtra Under Cirp 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
19
292.53 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
24 Years 3 Months
since 2002-06-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2015-03-10
ACTIVE GST
-
Updated: 2023-02-24 15:48:05
SATISFIED CHARGES
2
9.90 cr

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

Health scores for Trans Tech Turnkey 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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.
  • 3 directors on the board.
  • Director SURANJANKUMAR SANTOSH CHATTERJEE 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 Tech Turnkey Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trans Tech Turnkey Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Pune on 25 June 2002 as a private limited company. The registered office is at 101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra.

Infyner groups it under Engineering, in the Engineering segment.

Alokendranath Ghosh, Suranjankumar Santosh Chatterjee and Ulhas Vasant Pradhan are its three directors, all appointed when the company was incorporated. Four former directors are on record; the most recent to leave was Satya Narayan Patri in October 2015. The same directors also sit on the board of Blue Bell Services Private Limited.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 10 March 2015. 19 charges (secured loans) are still open, with Hdfc Bank Limited and Icici Bank Limited among the lenders, and two more have been paid off.

Engineering •••••••• ••••••••
  • Location 101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra - 411005
Legal NameTrans Tech Turnkey Private Limited
CIN / LLPINU29299PN2002PTC017079
Company No.017079
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-06-25
Date of AGM2015-03-10
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
Credit RatingD (Crisil)
PAN
LEI Number
Active Compliance-

Current Directors of Trans Tech Turnkey Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2002-06-25 | DIN: 00139306
S
Director | Since 2002-06-25 | DIN: 01112079
U
Director | Since 2002-06-25 | DIN: 00132349

Charges of Trans Tech Turnkey Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.24 cr
Icici Bank Limited : 67.57 Lakh
Open Charges: 19 Satisfied Charges: 2
Open 292.53 cr
Satisfied 9.90 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 07 Feb 2012
2.74 cr Open
Icici Bank Limited
Creation Date: 13 Dec 2011
67.57 Lakh Open
Hdfc Bank Limited
Creation Date: 07 Dec 2011
8.32 Lakh Open

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

Employees and EPFO Compliance at Trans Tech Turnkey Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Trans Tech Turnkey Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trans Tech Turnkey 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trans Tech Turnkey 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 Tech Turnkey Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Tech Turnkey Private Limited?
MCA does not publish an "owner" field. Trans Tech Turnkey Private Limited is run by its directors, Alokendranath Ghosh, Suranjankumar Santosh Chatterjee and Ulhas Vasant Pradhan. 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 Tech Turnkey Private Limited?
Trans Tech Turnkey Private Limited has three current directors: Alokendranath Ghosh (since June 2002), Suranjankumar Santosh Chatterjee (since June 2002) and Ulhas Vasant Pradhan (since June 2002).
What is CIN of Trans Tech Turnkey Private Limited?
The CIN of Trans Tech Turnkey Private Limited is U29299PN2002PTC017079. Reading it left to right: U means it is not listed, 29299 is the industry code it registered under, 2002 is the year it was registered, PTC is the company type and 017079 is its registration number.
When was Trans Tech Turnkey Private Limited incorporated?
Trans Tech Turnkey Private Limited was incorporated on 25 June 2002 with ROC Pune. That makes it about 24 years old.
What is the registered address of Trans Tech Turnkey Private Limited?
The registered office on MCA records is 101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra - 411005.
What is the current status of Trans Tech Turnkey Private Limited?
MCA shows Trans Tech Turnkey Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Trans Tech Turnkey Private Limited?
You can post to its registered office at 101 Mayfair Tower Iiwakdewadi Shivajinagar, Pune, Maharashtra - 411005.
What industry or business activity is Trans Tech Turnkey Private Limited associated with?
It is grouped under Engineering, in the Engineering segment.
What is paid-up capital and authorised share capital of Trans Tech Turnkey Private Limited?
Both authorised and paid-up capital are ₹2 crore.
When did Trans Tech Turnkey Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 March 2015, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Trans Tech Turnkey Private Limited?
19 charges against Trans Tech Turnkey Private Limited are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Icici Bank Limited.
Have any directors left Trans Tech Turnkey Private Limited?
Yes, four former directors are on record. The most recent to leave were Satya Narayan Patri (October 2015), Sugato Majumdar (December 2013) and Avro Arun Chatterjee (May 2010).
Which companies share directors with Trans Tech Turnkey Private Limited?
Blue Bell Services Private Limited shares at least one director with Trans Tech Turnkey Private Limited.
How can I get the financial details of Trans Tech Turnkey Private Limited?
No financial statements for Trans Tech Turnkey Private Limited are on record with us yet.
Trans Tech Turnkey Private Limited - is it listed or unlisted?
Trans Tech Turnkey 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 Tech Turnkey Private Limited?
Trans Tech Turnkey Private Limited is registered with ROC Pune.
What is the company classification of Trans Tech Turnkey Private Limited?
MCA classifies Trans Tech Turnkey 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.