Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Transfab Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 6 January 2010, Transfab Engineering Private Limited is an active private limited company that has been around for about 16 years. The registered office is at D-2/B, Hatkesh Udhyog Nagar, Po Mira Bhayander (East), Thane, Maharashtra.
In its MCA filings the main business is listed as metal and metal products, which made up 100% of turnover.
Ashish Jayesh Gandhi and Rakesh Jayesh Gandhi are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Cerec Metalform Private Limited and Novargi Cerec Private Limited.
Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.
- Location D-2/B, Hatkesh Udhyog Nagar, Po Mira Bhayander (East), Thane, Maharashtra - 401107
- Website transfab.net
Current Directors of Transfab Engineering Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transfab Engineering Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Transfab Engineering Private Limited Open and satisfied charges registered against the company with MCA.
| 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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Metal and metal products | 100 |
Companies With Common Directors Of Transfab Engineering Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transfab Engineering Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Transfab Engineering Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Transfab Engineering Private 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.
MCA Filings & Documents of Transfab Engineering Private 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.
Who is the owner of Transfab Engineering Private Limited?
Who are the current board members and directors of Transfab Engineering Private Limited?
What is CIN of Transfab Engineering Private Limited?
When was Transfab Engineering Private Limited incorporated?
What is the registered address of Transfab Engineering Private Limited?
What is the current status of Transfab Engineering Private Limited?
What is the contact number or email for Transfab Engineering Private Limited?
What industry or business activity is Transfab Engineering Private Limited associated with?
What is paid-up capital and authorised share capital of Transfab Engineering Private Limited?
When did Transfab Engineering Private Limited last file accounts and hold an AGM?
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Have any directors left Transfab Engineering Private Limited?
Which companies share directors with Transfab Engineering Private Limited?
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What is the net worth of Transfab Engineering Private Limited?
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What is the official website of Transfab Engineering Private Limited?
Which company owns transfab.net?
Transfab Engineering Private Limited - is it listed or unlisted?
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Does Transfab Engineering Private Limited have GST registrations on file?
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.