Transfly Technologies Private Limited - Company overview

Transfly Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2016…

2016-03-04 Thane West, Maharashtra Strike Off Unlisted Active Compliant
Share
Connect MCP
TT Transfly Technologies Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 39.3%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -3.2%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-08-18
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 Technologies 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Transfly Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transfly Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2016PTC273857). Business overview includes Information Technology (Web Design & Maintenance Services), incorporated on March 04, 2016 (10+ years old), based in Thane West. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location Ga-15, Grd Floor, Lake City Mall, Kapurbawdi,, Thane West, Maharashtra - 400601
Legal NameTransfly Technologies Private Limited
CIN / LLPINU74120MH2016PTC273857
Company No.273857
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-04
Date of AGM2023-08-18
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rishi Monga
Director | Since 2016-03-04 | DIN: 07416661
J
Jayant Rastogi
Director | Since 2016-03-04 | DIN: 02129608

Financial Performance of Transfly Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 39.3%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–10 Lakh ▼ -3.2%

Companies With Common Directors Of Transfly Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Centennial Maritime India Private Limited 1 Shared Director
Centinal Maritime Recruitment Private Limited 1 Shared Director
Jivmon Tech Solutions Private Limited 1 Shared Director
Kaizen Ship Management India Private Limited 1 Shared Director
Magic Bus India Foundation 1 Shared Director
Sr3 Residencies Llp 1 Shared Director
Truckoogle Technologies Private Limited 1 Shared Director

Financial Ratios of Transfly Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Transfly Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Transfly Technologies 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

MCA Filings & Documents of Transfly Technologies 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
Frequently Asked Questions about Transfly Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transfly Technologies Private Limited?
The Corporate Identification Number (CIN) for Transfly Technologies Private Limited is U74120MH2016PTC273857. 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 273857 as per MCA.
When was Transfly Technologies Private Limited incorporated?
Transfly Technologies Private Limited was incorporated 10 years 6 months ago on 04 Mar 2016.
Who are the current board members and directors of Transfly Technologies Private Limited?
Transfly Technologies 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 Transfly Technologies Private Limited?
Transfly Technologies Private Limited is registered in Thane West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transfly Technologies Private Limited?
Transfly Technologies Private Limited ROC code is Roc Mumbai.
What is the company classification of Transfly Technologies Private Limited?
Transfly Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Transfly Technologies Private Limited - is it listed or unlisted?
Transfly Technologies Private Limited is a Unlisted company.
What is the current status of Transfly Technologies Private Limited?
Transfly Technologies Private Limited is currently Strike Off and registered in Thane West, Maharashtra, India.
What industry or business activity is Transfly Technologies Private Limited associated with?
Transfly Technologies Private Limited lists activity aligned with: Information Technology - Web Design & Maintenance Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Transfly Technologies 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 Transfly Technologies 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.