Transfly Technologies Private Limited - Company overview

Transfly Technologies Private Limited is shown as "Strike Off" in MCA records.

2016-03-04 Thane West, Maharashtra Strike Off Unlisted Active Compliant
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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 8 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 March 2016 as a private limited company. Its registered office is at Ga-15, Grd Floor, Lake City Mall, Kapurbawdi, Thane West, Maharashtra.

Infyner groups it under Information Technology, in the Web Design & Maintenance Services segment.

It has two directors - Rishi Monga and Jayant Rastogi - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Centennial Maritime India Private Limited and Centinal Maritime Recruitment Private Limited.

Paid-up capital stands at ₹6 lakh out of ₹10 lakh authorised. The last AGM on record was on 18 August 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

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%

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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

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transfly Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transfly Technologies Private Limited?
MCA does not publish an "owner" field. Transfly Technologies Private Limited is run by its directors, Rishi Monga and Jayant Rastogi. 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 Technologies Private Limited?
Transfly Technologies Private Limited has two current directors: Rishi Monga (since March 2016) and Jayant Rastogi (since March 2016).
What is CIN of Transfly Technologies Private Limited?
The CIN of Transfly Technologies Private Limited is U74120MH2016PTC273857. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 273857 is its registration number.
When was Transfly Technologies Private Limited incorporated?
Transfly Technologies Private Limited was incorporated on 4 March 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Transfly Technologies Private Limited?
The registered office on MCA records is Ga-15, Grd Floor, Lake City Mall, Kapurbawdi, Thane West, Maharashtra - 400601.
What is the current status of Transfly Technologies Private Limited?
MCA shows Transfly Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transfly Technologies Private Limited?
You can post to its registered office at Ga-15, Grd Floor, Lake City Mall, Kapurbawdi, Thane West, Maharashtra - 400601.
What industry or business activity is Transfly Technologies Private Limited associated with?
It is grouped under Information Technology, in the Web Design & Maintenance Services segment.
What is paid-up capital and authorised share capital of Transfly Technologies Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Transfly Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 August 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Transfly Technologies Private Limited?
MCA shows no charges registered against Transfly Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transfly Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transfly Technologies Private Limited?
7 companies share directors with Transfly Technologies Private Limited. Among them are Centennial Maritime India Private Limited, Centinal Maritime Recruitment Private Limited, Jivmon Tech Solutions Private Limited and 4 more.
What is the net worth of Transfly Technologies Private Limited?
For FY 2020, the net worth of Transfly Technologies Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Transfly Technologies Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transfly Technologies Private Limited - is it listed or unlisted?
Transfly Technologies 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 Technologies Private Limited?
Transfly Technologies Private Limited is registered with ROC Mumbai.
What is the company classification of Transfly Technologies Private Limited?
MCA classifies Transfly Technologies 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.