Transfogile Technologies Private Limited - Company overview

Transfogile Technologies Private Limited was incorporated on 28 April 2015 and is registered with ROC Ernakulam.

2015-04-28 Calicut, Kerala Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
9.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-28
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 Transfogile 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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
95/100
Board strength, DIN status and churn.
  • 3 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 Transfogile Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transfogile Technologies Private Limited was incorporated on 28 April 2015 and is registered with ROC Ernakulam. It is an active private limited company, now about 11 years old. Its registered office is at No 27/136, Room No 1, First Floor Fathima Complex, Puthiyara, Calicut, Kerala.

Infyner groups it under Software, in the Software Development segment.

It has three directors - Arun Kumar Melepezhumkatil Gopalan, Anjali Gopalakrishnan and Krishna Kumar Vadassery - and all three 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 3 other companies, including Sinnonteq It Consulting LLP and Tandemsquare Technologies LLP.

Paid-up capital stands at ₹3 lakh out of ₹9 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.

Software •••••••• ••••••••
  • Location No 27/136 ,Room No 1,First Floor Fathima Complex, Puthiyara, Calicut, Kerala - 673004
Legal NameTransfogile Technologies Private Limited
CIN / LLPINU72200KL2015PTC038366
Company No.038366
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-04-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Transfogile Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arun Kumar Melepezhumkatil Gopalan
Director | Since 2015-04-28 | DIN: 07092533
A
Anjali Gopalakrishnan
Director | Since 2015-04-28 | DIN: 07092545
K
Krishna Kumar Vadassery
Director | Since 2015-04-28 | DIN: 07092560

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

Board Overlap From MCA / Compliance Filings

Sinnonteq It Consulting Llp 1 Shared Director
Tandemsquare Technologies Llp 1 Shared Director
Transfogile Consulting Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Transfogile Technologies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Transfogile 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Transfogile 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transfogile Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transfogile Technologies Private Limited?
MCA does not publish an "owner" field. Transfogile Technologies Private Limited is run by its directors, Arun Kumar Melepezhumkatil Gopalan, Anjali Gopalakrishnan and Krishna Kumar Vadassery. 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 Transfogile Technologies Private Limited?
Transfogile Technologies Private Limited has three current directors: Arun Kumar Melepezhumkatil Gopalan (since April 2015), Anjali Gopalakrishnan (since April 2015) and Krishna Kumar Vadassery (since April 2015).
What is CIN of Transfogile Technologies Private Limited?
The CIN of Transfogile Technologies Private Limited is U72200KL2015PTC038366. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KL is Kerala, 2015 is the year it was registered, PTC is the company type and 038366 is its registration number.
When was Transfogile Technologies Private Limited incorporated?
Transfogile Technologies Private Limited was incorporated on 28 April 2015 with ROC Ernakulam. That makes it about 11 years old.
What is the registered address of Transfogile Technologies Private Limited?
The registered office on MCA records is No 27/136, Room No 1, First Floor Fathima Complex, Puthiyara, Calicut, Kerala - 673004.
What is the current status of Transfogile Technologies Private Limited?
MCA shows Transfogile Technologies Private Limited as Active.
What is the contact number or email for Transfogile Technologies Private Limited?
You can post to its registered office at No 27/136, Room No 1, First Floor Fathima Complex, Puthiyara, Calicut, Kerala - 673004.
What industry or business activity is Transfogile Technologies Private Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Transfogile Technologies Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹9 lakh, so about 33% of the authorised amount has been issued.
Where can I see charges and lenders for Transfogile Technologies Private Limited?
MCA shows no charges registered against Transfogile Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transfogile Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transfogile Technologies Private Limited?
3 companies share directors with Transfogile Technologies Private Limited: Sinnonteq It Consulting LLP, Tandemsquare Technologies LLP and Transfogile Consulting LLP.
How can I get the financial details of Transfogile Technologies Private Limited?
No financial statements for Transfogile Technologies Private Limited are on record with us yet.
Transfogile Technologies Private Limited - is it listed or unlisted?
Transfogile 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 Transfogile Technologies Private Limited?
Transfogile Technologies Private Limited is registered with ROC Ernakulam.
What is the company classification of Transfogile Technologies Private Limited?
MCA classifies Transfogile 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.