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 Transfercore Techno Services 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 (75), financial health (75), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Transfercore Techno Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Transfercore Techno Services Private Limited was incorporated on 12 October 2018 and is registered with ROC Hyderabad. It is an active private limited company, now about 8 years old. Its registered office is at H.No.16-2-668/3, Opp Brethlehem Mennonite Brethrem Church, New Malakpet, Hyderabad, Telangana.
Its filings describe the main line of business as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.
It has two directors: Anas Anjum and Syed Amjad Ali. The longest-serving is Syed Amjad Ali, on the board since 2019; the most recent to join is Anas Anjum, appointed in April 2022. Three former directors are on record; the most recent to leave was Srinivasulu Kavali in May 2022. The same directors also sit on the board of First Transport Uk Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location H.No.16-2-668/3,Opp Brethlehem Mennonite Brethrem Church, New Malakpet, Hyderabad, Telangana - 500036
Current Directors of Transfercore Techno Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transfercore Techno Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Publishing of computer operating systems, system software, application software, games, etc. | 100 |
Companies With Common Directors Of Transfercore Techno Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transfercore Techno Services 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 Transfercore Techno Services 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 Transfercore Techno Services 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 Transfercore Techno Services 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 Transfercore Techno Services Private Limited?
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When was Transfercore Techno Services Private Limited incorporated?
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Transfercore Techno Services Private Limited - is it listed or unlisted?
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Does Transfercore Techno Services 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.
