Transdata System Pvt Ltd - Company overview

Transdata System Pvt Ltd was incorporated on 8 January 1986 and is registered with ROC Gwalior.

1986-01-08 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.40 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
40 Years 9 Months
since 1986-01-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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 Transdata System 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Transdata System Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Transdata System Pvt Ltd was incorporated on 8 January 1986 and is registered with ROC Gwalior. It is an active private limited company, now more than 40 years old. Its registered office is at Duplex No. 25, Dreams Glory, Bawadia Kalan, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as data processing, hosting and related activities; web portal, which made up 100.00000000% of turnover.

It has two directors: Pawan Kumar Shrivastava and Ankit Shrivastava. The longest-serving is Pawan Kumar Shrivastava, on the board since 1986; the most recent to join is Ankit Shrivastava, appointed in July 2016. Two former directors are on record; the most recent to leave was Sangita Shrivastava in July 2016.

Paid-up capital stands at ₹1.4 lakh out of ₹4 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location Duplex No. 25, Dreams Glory, Bawadia Kalan, Bhopal, Madhya Pradesh - 462026
Legal NameTransdata System Pvt Ltd
CIN / LLPINU72200MP1986PTC003241
Company No.003241
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-01-08
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transdata System Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Shrivastava
Director | Since 1986-01-08 | DIN: 02623845
A
Ankit Shrivastava
Director | Since 2016-07-15 | DIN: 02004741

Financial Performance of Transdata System Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100.00000000

Financial Ratios of Transdata System Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transdata System Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Transdata System Pvt Ltd 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

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MCA Filings & Documents of Transdata System Pvt Ltd 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

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Frequently Asked Questions about Transdata System Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transdata System Pvt Ltd?
MCA does not publish an "owner" field. Transdata System Pvt Ltd is run by its directors, Pawan Kumar Shrivastava and Ankit Shrivastava. 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 Transdata System Pvt Ltd?
Transdata System Pvt Ltd has two current directors: Pawan Kumar Shrivastava (since January 1986) and Ankit Shrivastava (since July 2016).
What is CIN of Transdata System Pvt Ltd?
The CIN of Transdata System Pvt Ltd is U72200MP1986PTC003241. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MP is Madhya Pradesh, 1986 is the year it was registered, PTC is the company type and 003241 is its registration number.
When was Transdata System Pvt Ltd incorporated?
Transdata System Pvt Ltd was incorporated on 8 January 1986 with ROC Gwalior. That makes it more than 40 years old.
What is the registered address of Transdata System Pvt Ltd?
The registered office on MCA records is Duplex No. 25, Dreams Glory, Bawadia Kalan, Bhopal, Madhya Pradesh - 462026.
What is the current status of Transdata System Pvt Ltd?
MCA shows Transdata System Pvt Ltd as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Transdata System Pvt Ltd?
You can post to its registered office at Duplex No. 25, Dreams Glory, Bawadia Kalan, Bhopal, Madhya Pradesh - 462026.
What industry or business activity is Transdata System Pvt Ltd associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Transdata System Pvt Ltd?
Paid-up capital is ₹1.4 lakh and authorised capital is ₹4 lakh, so about 35% of the authorised amount has been issued.
When did Transdata System Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transdata System Pvt Ltd?
MCA shows no charges registered against Transdata System Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Transdata System Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Sangita Shrivastava (July 2016) and Puneet Shrivastava (July 2016).
What is the net worth of Transdata System Pvt Ltd?
For FY 2017, the net worth of Transdata System Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Transdata System Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transdata System Pvt Ltd - is it listed or unlisted?
Transdata System Pvt Ltd 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 Transdata System Pvt Ltd?
Transdata System Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Transdata System Pvt Ltd?
MCA classifies Transdata System Pvt Ltd 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.