Transcreek Engineers Pvt Ltd - Company overview

Transcreek Engineers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U28920MH1986PTC038684…

1986-01-21 Mumabi, Maharashtra Active Unlisted Active Compliant
TE Transcreek Engineers Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
1.43 cr
COMPANY AGE
40 Years 5 Months
since 1986-01-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
1.90 cr
SATISFIED CHARGES
4
3.30 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2024-07-10 13:40:57

Company Health Scores

Health scores for Transcreek Engineers Pvt Ltd 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Transcreek Engineers Pvt Ltd

Transcreek Engineers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U28920MH1986PTC038684). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on January 21, 1986 (40+ years old), headquartered in Mumabi, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Industrial Machinery Retail & Distribution
  • Location 2 Abdeally Chembers187 Lamzngton Rd, Mumabi, Maharashtra - 400007
  • Website transcreek.com
CIN / LLPINU28920MH1986PTC038684
Company No.038684
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-01-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Transcreek Engineers Pvt Ltd

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
Debt to Equity
Return on Equity
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 Transcreek Engineers Pvt Ltd (4)

R
Director | Since 2020-10-20 | DIN: 08928105
K
Director | Since 2020-10-20 | DIN: 08928106
B
Director | Since 2022-05-23 | DIN: 03200297
T
Director | Since 1986-01-21 | DIN: 00123567

Charges of Transcreek Engineers Pvt Ltd

Others : 3.85 cr
Citibank N. A. : 2.20 cr
Union Bank Of India : 1.70 cr
Open Charges: 2 Satisfied Charges: 4
Open 1.90 cr
Satisfied 3.30 cr
LenderAmountStatus
Others
Creation Date: 20 Oct 2022
3.00 cr Open
Others
Creation Date: 12 Dec 2018
75.00 Lakh Closed
Others
Creation Date: 24 Feb 2016
10.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transcreek Engineers Pvt Ltd
What is CIN of Transcreek Engineers Pvt Ltd?
The Corporate Identification Number (CIN) for Transcreek Engineers Pvt Ltd is U28920MH1986PTC038684. 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 038684 as per MCA.
When was Transcreek Engineers Pvt Ltd incorporated?
Transcreek Engineers Pvt Ltd was incorporated 40 years 5 months ago on 21 Jan 1986.
What is paid-up capital and authorised share capital of Transcreek Engineers Pvt Ltd?
The paid-up capital of Transcreek Engineers Pvt Ltd is ₹ 14,345,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Transcreek Engineers Pvt Ltd?
Transcreek Engineers Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transcreek Engineers Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Transcreek Engineers Pvt Ltd is 2 Abdeally Chembers187 Lamzngton Rd, Mumabi, Maharashtra, 400007, India.
What is the official website of Transcreek Engineers Pvt Ltd?
The official website of Transcreek Engineers Pvt Ltd is https://transcreek.com.
What is the ROC code of Transcreek Engineers Pvt Ltd?
Transcreek Engineers Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Transcreek Engineers Pvt Ltd?
Transcreek Engineers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Transcreek Engineers Pvt Ltd - is it listed or unlisted?
Transcreek Engineers Pvt Ltd is a Unlisted company.
What is the current status of Transcreek Engineers Pvt Ltd?
Transcreek Engineers Pvt Ltd is currently Active and registered in Mumabi, Maharashtra, India.
What industry or business activity is Transcreek Engineers Pvt Ltd associated with?
Transcreek Engineers Pvt Ltd lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Transcreek Engineers Pvt Ltd have GST registrations on file?
Transcreek Engineers Pvt Ltd shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transcreek Engineers Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcreek Engineers Pvt Ltd.
How do I contact Transcreek Engineers Pvt Ltd?
Use the official website at https://transcreek.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transcreek Engineers Pvt Ltd?
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 Transcreek Engineers Pvt Ltd?
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.