Transfunnel Consulting - Company overview

Transfunnel Consulting (legal name: Transfunnel Consulting Private Limited) is an MCA-registered Indian company: a Private Limited Indian No…

2017-05-26 Bangalore, Karnataka Active 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
₹5–10 Cr
▲ 21.8%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 10.8%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 12.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 21.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 18.2%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-05-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-02-12 19:21:52
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Transfunnel Consulting Company identity, industry, contact, and registration details from MCA and company records.

Transfunnel Consulting (legal name: Transfunnel Consulting Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KA2017PTC103353). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on May 26, 2017 (9+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Information Technology ••••••••
  • Location Dbs Office Business Center No.26 Cunningham Road, Bangalore, Karnataka - 560052
  • Website transfunnel.com
Legal NameTransfunnel Consulting Private Limited
CIN / LLPINU74999KA2017PTC103353
Company No.103353
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transfunnel Consulting (4) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2017-05-26 | DIN: 06982439
M
Director | Since 2017-05-26 | DIN: 07833152
H
Director | Since 2021-09-25 | DIN: 07613281
S
Director | Since 2021-09-25 | DIN: 09329208

Financial Performance of Transfunnel Consulting Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 21.8%
P&L ₹50 Lakh–1 Cr ▲ 10.8%
EBITDA ₹50 Lakh–1 Cr ▲ 12.5%
Net worth ₹1–5 Cr ▲ 21.4%

Charges of Transfunnel Consulting Open and satisfied charges registered against the company with MCA.

Others : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 16 Jan 2024
25.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAdvertising and market research100

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.

6 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 Transfunnel Consulting Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Transfunnel Consulting EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Transfunnel Consulting Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transfunnel Consulting?
The Corporate Identification Number (CIN) for Transfunnel Consulting is U74999KA2017PTC103353. 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 103353 as per MCA.
When was Transfunnel Consulting incorporated?
Transfunnel Consulting was incorporated 9 years 3 months ago on 26 May 2017.
Who are the current board members and directors of Transfunnel Consulting?
Transfunnel Consulting shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transfunnel Consulting?
Transfunnel Consulting is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Transfunnel Consulting?
The official website of Transfunnel Consulting is https://transfunnel.com.
What is the ROC code of Transfunnel Consulting?
Transfunnel Consulting ROC code is Roc Bangalore.
What is the company classification of Transfunnel Consulting?
Transfunnel Consulting is classified as Private Limited Indian Non-Government Company.
Transfunnel Consulting - is it listed or unlisted?
Transfunnel Consulting is a Unlisted company.
What is the current status of Transfunnel Consulting?
Transfunnel Consulting is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Transfunnel Consulting associated with?
Transfunnel Consulting lists activity aligned with: Information Technology - IT Consulting & Support Services - Advertising and market research. See the Overview and Competition sections for fuller industry context.
Does Transfunnel Consulting have GST registrations on file?
Transfunnel Consulting shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transfunnel Consulting?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transfunnel Consulting.
How do I contact Transfunnel Consulting?
Use the official website at https://transfunnel.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transfunnel Consulting?
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 Transfunnel Consulting?
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.