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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
16 Years 5 Months
since 2010-01-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-4.48 cr
SATISFIED CHARGES
2
4.48 cr
ACTIVE GST
1
Updated: 2023-02-23 04:04:08
Company Health Scores
Health scores for Transfab Engineering 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
Low risk
87/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
Low risk
100/100
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
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- 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 Transfab Engineering Private Limited
Transfab Engineering Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36102MH2010PTC198621). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on January 06, 2010 (16+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Industrial Tools & Components
- Location D-2/B, Hatkesh Udhyog Nagar, Po Mira Bhayander (East), Thane, Maharashtra - 401107
- Website transfab.net
CIN / LLPINU36102MH2010PTC198621
Company No.198621
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-06
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 Transfab Engineering Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transfab Engineering Private Limited (2)
Charges of Transfab Engineering Private Limited
State Bank Of India : 4.48 cr
Open Charges: 1
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 24 May 2016
|
1.22 cr | Closed |
|
State Bank Of India
Creation Date: 18 Apr 2012
|
3.26 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transfab Engineering Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transfab Engineering Private Limited
What is CIN of Transfab Engineering Private Limited?
The Corporate Identification Number (CIN) for Transfab Engineering Private Limited is U36102MH2010PTC198621. 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 198621 as per MCA.
When was Transfab Engineering Private Limited incorporated?
Transfab Engineering Private Limited was incorporated 16 years 5 months ago on 06 Jan 2010.
What is paid-up capital and authorised share capital of Transfab Engineering Private Limited?
The paid-up capital of Transfab Engineering Private Limited is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Transfab Engineering Private Limited?
Transfab Engineering 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 Transfab Engineering Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transfab Engineering Private Limited is D-2/B, Hatkesh Udhyog Nagar, Po Mira Bhayander (East), Thane, Maharashtra, 401107, India.
What is the official website of Transfab Engineering Private Limited?
The official website of Transfab Engineering Private Limited is https://transfab.net.
What is the ROC code of Transfab Engineering Private Limited?
Transfab Engineering Private Limited ROC code is Roc Mumbai.
What is the company classification of Transfab Engineering Private Limited?
Transfab Engineering Private Limited is classified as Private Limited Indian Non-Government Company.
Transfab Engineering Private Limited - is it listed or unlisted?
Transfab Engineering Private Limited is a Unlisted company.
What is the current status of Transfab Engineering Private Limited?
Transfab Engineering Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Transfab Engineering Private Limited associated with?
Transfab Engineering Private Limited lists activity aligned with: Machinery and Equipment - Industrial Tools & Components - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Transfab Engineering Private Limited have GST registrations on file?
Transfab Engineering Private Limited shows 1 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 Transfab Engineering Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transfab Engineering Private Limited.
How do I contact Transfab Engineering Private Limited?
Use the official website at https://transfab.net 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 Transfab Engineering 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 Transfab Engineering 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.
