Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Transfunnel Consulting 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.
- Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Transfunnel Consulting Company identity, industry, contact, and registration details from MCA and company records.
Transfunnel Consulting was incorporated on 26 May 2017 and is registered with ROC Bangalore. It is an active private limited company, now about 9 years old. The registered office is at Dbs Office Business Center No.26 Cunningham Road, Bangalore, Karnataka.
In its MCA filings the main business is listed as advertising and market research, which made up 100% of turnover.
It has four directors: Kapil Arora Dev, Mona Chopra, Harbans Lal Arora and Santosh Arora. The longest-serving is Kapil Arora Dev, on the board since 2017; the most recent to join is Santosh Arora, appointed in September 2021. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Discerning Foodie LLP and Inbound Academy LLP.
Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.
- Location Dbs Office Business Center No.26 Cunningham Road, Bangalore, Karnataka - 560052
- Website transfunnel.com
Current Directors of Transfunnel Consulting (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transfunnel Consulting Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Transfunnel Consulting Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 16 Jan 2024 |
25.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Advertising and market research | 100 |
Companies With Common Directors Of Transfunnel Consulting Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transfunnel Consulting Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Transfunnel Consulting EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Transfunnel Consulting GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Transfunnel Consulting 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.
MCA Filings & Documents of Transfunnel Consulting 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.
Who is the owner of Transfunnel Consulting?
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When did Transfunnel Consulting last file accounts and hold an AGM?
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Which company owns transfunnel.com?
Transfunnel Consulting - is it listed or unlisted?
What is the ROC code of Transfunnel Consulting?
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Does Transfunnel Consulting have GST registrations on file?
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.
