Transceivers Infotech Limited - Company overview

Transceivers Infotech Limited is shown as "Strike Off" in MCA records.

2012-03-07 Kolkata, West Bengal 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
21.54 Lakh
AUTHORISED CAPITAL
21.60 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Transceivers Infotech 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (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 GOPAL DAS has DIN status "Disqualified by RoC u/s 164(2)".
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 Transceivers Infotech Limited Company identity, industry, contact, and registration details from MCA and company records.

Transceivers Infotech Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 7 March 2012 as a public limited company. Its registered office is at Bl-20, Fl-7, Bagmari Lane, Kolkata, West Bengal.

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

It has three directors: Gopal Das, Shri Nath Giri and Rabi Karmakar. The longest-serving is Shri Nath Giri, on the board since 2012; the most recent to join is Gopal Das, appointed in October 2014. One former director, Manoj Singh, left in October 2014. Between them, the directors also sit on the boards of 6 other companies, including Ambaashree Infrastructure Private Limited and Chitramala Exports Private Limited.

Authorised and paid-up capital are both ₹21.54 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location Bl-20, Fl-7, Bagmari Lane, Kolkata, West Bengal - 700054
Legal NameTransceivers Infotech Limited
CIN / LLPINU72200WB2012PLC175354
Company No.175354
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-03-07
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

G
Gopal Das
Director | Since 2014-10-03 | DIN: 07049195
S
Shri Nath Giri
Director | Since 2012-03-07 | DIN: 05176327
R
Rabi Karmakar
Director | Since 2012-03-07 | DIN: 05170290

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

Board Overlap From MCA / Compliance Filings

Ambaashree Infrastructure Private Limited 1 Shared Director
Chitramala Exports Private Limited 1 Shared Director
Nationlink Garments Private Limited 1 Shared Director
Passion Plazza Private Limited 1 Shared Director
S.D. Ispat Trading Private Limited 1 Shared Director
Vinahast Constructions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Transceivers Infotech Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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.

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MSME Payment Delays by Transceivers Infotech 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 Transceivers Infotech 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 Transceivers Infotech Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transceivers Infotech Limited?
MCA does not publish an "owner" field. Transceivers Infotech Limited is run by its directors, Gopal Das, Shri Nath Giri and Rabi Karmakar. 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 Transceivers Infotech Limited?
Transceivers Infotech Limited has three current directors: Gopal Das (since October 2014), Shri Nath Giri (since March 2012) and Rabi Karmakar (since March 2012).
What is CIN of Transceivers Infotech Limited?
The CIN of Transceivers Infotech Limited is U72200WB2012PLC175354. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 175354 is its registration number.
When was Transceivers Infotech Limited incorporated?
Transceivers Infotech Limited was incorporated on 7 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Transceivers Infotech Limited?
The registered office on MCA records is Bl-20, Fl-7, Bagmari Lane, Kolkata, West Bengal - 700054.
What is the current status of Transceivers Infotech Limited?
MCA shows Transceivers Infotech 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 Transceivers Infotech Limited?
You can post to its registered office at Bl-20, Fl-7, Bagmari Lane, Kolkata, West Bengal - 700054.
What industry or business activity is Transceivers Infotech Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Transceivers Infotech Limited?
Both authorised and paid-up capital are ₹21.54 lakh.
When did Transceivers Infotech Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Transceivers Infotech Limited?
MCA shows no charges registered against Transceivers Infotech Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transceivers Infotech Limited?
Yes, one former director is on record. Manoj Singh (October 2014) left.
Which companies share directors with Transceivers Infotech Limited?
6 companies share directors with Transceivers Infotech Limited. Among them are Ambaashree Infrastructure Private Limited, Chitramala Exports Private Limited, Nationlink Garments Private Limited and 3 more.
How can I get the financial details of Transceivers Infotech Limited?
No financial statements for Transceivers Infotech Limited are on record with us yet.
Transceivers Infotech Limited - is it listed or unlisted?
Transceivers Infotech 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 Transceivers Infotech Limited?
Transceivers Infotech Limited is registered with ROC Kolkata.
What is the company classification of Transceivers Infotech Limited?
MCA classifies Transceivers Infotech Limited as: Public 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.