Transfly Infotech Private Limited - Company overview

Transfly Infotech Private Limited was incorporated on 21 November 2020 and is registered with ROC Cuttack.

2020-11-21 Keonjhar, Orissa Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-21
LAST FILING WITH ROC
-
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 Transfly Infotech 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
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 Transfly Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transfly Infotech Private Limited was incorporated on 21 November 2020 and is registered with ROC Cuttack. It is an active private limited company, now about 5 years old. Its registered office is at 13 D Baladeya Colony, Keonjhar, Orissa.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors: Alisha Patra and Vinesh Kumar. The longest-serving is Vinesh Kumar, on the board since 2020; the most recent to join is Alisha Patra, appointed in October 2024. One former director, Gouri Shankar Puli, left in October 2024.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Transportation •••••••• Tourism And Accommodation ••••••••
  • Location 13 D Baladeya Colony, Keonjhar, Orissa - 758001
Legal NameTransfly Infotech Private Limited
CIN / LLPINU63040OR2020PTC034858
Company No.034858
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Transfly Infotech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Alisha Patra
Director | Since 2024-10-28 | DIN: 10827322
V
Vinesh Kumar
Director | Since 2020-11-21 | DIN: 08968415

Employees and EPFO Compliance at Transfly Infotech Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Transfly Infotech 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Transfly Infotech 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transfly Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transfly Infotech Private Limited?
MCA does not publish an "owner" field. Transfly Infotech Private Limited is run by its directors, Alisha Patra and Vinesh Kumar. 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 Transfly Infotech Private Limited?
Transfly Infotech Private Limited has two current directors: Alisha Patra (since October 2024) and Vinesh Kumar (since November 2020).
What is CIN of Transfly Infotech Private Limited?
The CIN of Transfly Infotech Private Limited is U63040OR2020PTC034858. Reading it left to right: U means it is not listed, 63040 is the industry code it registered under, OR is Odisha, 2020 is the year it was registered, PTC is the company type and 034858 is its registration number.
When was Transfly Infotech Private Limited incorporated?
Transfly Infotech Private Limited was incorporated on 21 November 2020 with ROC Cuttack. That makes it about 5 years old.
What is the registered address of Transfly Infotech Private Limited?
The registered office on MCA records is 13 D Baladeya Colony, Keonjhar, Orissa - 758001.
What is the current status of Transfly Infotech Private Limited?
MCA shows Transfly Infotech Private Limited as Active.
What is the contact number or email for Transfly Infotech Private Limited?
You can post to its registered office at 13 D Baladeya Colony, Keonjhar, Orissa - 758001.
What industry or business activity is Transfly Infotech Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Transfly Infotech Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Transfly Infotech Private Limited?
MCA shows no charges registered against Transfly Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transfly Infotech Private Limited?
Yes, one former director is on record. Gouri Shankar Puli (October 2024) left.
How can I get the financial details of Transfly Infotech Private Limited?
No financial statements for Transfly Infotech Private Limited are on record with us yet.
Transfly Infotech Private Limited - is it listed or unlisted?
Transfly Infotech Private Limited 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 Transfly Infotech Private Limited?
Transfly Infotech Private Limited is registered with ROC Cuttack.
What is the company classification of Transfly Infotech Private Limited?
MCA classifies Transfly Infotech Private Limited 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.