Transcon Cassiopeia Private Limited - Company overview

Transcon Cassiopeia Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109MH2020PT…

2020-03-09 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-03-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
1
-50.00 cr
SATISFIED CHARGES
1
50.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Transcon Cassiopeia 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 7726.85).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Transcon Cassiopeia Private Limited

Transcon Cassiopeia Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109MH2020PTC338659). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 09, 2020 (6+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location Cts-704, Veera Desai Road Andheri (W), Oshiwara, Mumbai, Maharashtra - 400053
CIN / LLPINU70109MH2020PTC338659
Company No.338659
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-03-09
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Transcon Cassiopeia Private Limited

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Transcon Cassiopeia Private Limited (2)

D
Director | Since 2020-03-09 | DIN: 08327506
R
Director | Since 2020-03-09 | DIN: 00726339

Charges of Transcon Cassiopeia Private Limited

Others : 50.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -50.00 cr
Satisfied 50.00 cr
LenderAmountStatus
Others
Creation Date: 25 Nov 2020
50.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transcon Cassiopeia Private Limited
What is CIN of Transcon Cassiopeia Private Limited?
The Corporate Identification Number (CIN) for Transcon Cassiopeia Private Limited is U70109MH2020PTC338659. 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 338659 as per MCA.
When was Transcon Cassiopeia Private Limited incorporated?
Transcon Cassiopeia Private Limited was incorporated 6 years 4 months ago on 09 Mar 2020.
What is paid-up capital and authorised share capital of Transcon Cassiopeia Private Limited?
The paid-up capital of Transcon Cassiopeia Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transcon Cassiopeia Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transcon Cassiopeia Private Limited is Cts-704, Veera Desai Road Andheri (W), Oshiwara, Mumbai, Maharashtra, 400053, India.
What is the ROC code of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited ROC code is Roc Mumbai.
What is the company classification of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited is classified as Private Limited Indian Non-Government Company.
Transcon Cassiopeia Private Limited - is it listed or unlisted?
Transcon Cassiopeia Private Limited is a Unlisted company.
What is the current status of Transcon Cassiopeia Private Limited?
Transcon Cassiopeia Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transcon Cassiopeia Private Limited associated with?
Transcon Cassiopeia Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Transcon Cassiopeia Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcon Cassiopeia Private Limited.
What is the turnover or revenue of Transcon Cassiopeia 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 Transcon Cassiopeia 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.