Transfrig India Limited - Company overview

Transfrig India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909DL1990PLC042118). Bus…

1990-11-19 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
TI Transfrig India Limited

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
35 Years 10 Months
since 1990-11-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
Updated: 2023-02-26 08:05:30
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transfrig India 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 (63), financial health (75), director (55) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director JANG BAHADUR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Transfrig India Limited Company identity, industry, contact, and registration details from MCA and company records.

Transfrig India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909DL1990PLC042118). Business overview includes Trading (Specialty), incorporated on November 19, 1990 (36+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot No. 7/17 Kirti Nagar, New Delhi, Delhi - 110015
Legal NameTransfrig India Limited
CIN / LLPINU51909DL1990PLC042118
Company No.042118
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1990-11-19
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transfrig India Limited (4) Current board members from MCA filings, including designation and appointment details.

J
Jang Bahadur Singh
Director | Since 1999-09-23 | DIN: 00583684
N
Narendra Sharma
Additional Director | Since 2019-06-28 | DIN: 08522698
A
Amit Mahindroo
Additional Director | Since 2019-06-28 | DIN: 08522713
J
Jagmit Singh
Director | Since 1995-12-01 | DIN: 00372479

Financial Performance of Transfrig India Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

1 year 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 Transfrig India Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Transfrig India 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

MSME Payment Delays by Transfrig India 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 Transfrig India 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 Transfrig India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transfrig India Limited?
The Corporate Identification Number (CIN) for Transfrig India Limited is U51909DL1990PLC042118. 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 042118 as per MCA.
When was Transfrig India Limited incorporated?
Transfrig India Limited was incorporated 35 years 10 months ago on 19 Nov 1990.
Who are the current board members and directors of Transfrig India Limited?
Transfrig India Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transfrig India Limited?
Transfrig India Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Transfrig India Limited?
Transfrig India Limited ROC code is Roc Delhi I.
What is the company classification of Transfrig India Limited?
Transfrig India Limited is classified as Public Limited Indian Non-Government Company.
Transfrig India Limited - is it listed or unlisted?
Transfrig India Limited is a Unlisted company.
What is the current status of Transfrig India Limited?
Transfrig India Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Transfrig India Limited associated with?
Transfrig India Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Transfrig India 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 Transfrig India 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.