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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-05-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
25.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
2
Updated: 2025-02-12 19:21:52
Company Health Scores
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
Transfunnel Consulting 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), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.
IT Consulting & Support Services
- Location Dbs Office Business Center No.26 Cunningham Road, Bangalore, Karnataka - 560052
- Website transfunnel.com
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
Financial Performance of Transfunnel Consulting
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transfunnel Consulting (4)
Charges of Transfunnel Consulting
Others : 25.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 16 Jan 2024
|
25.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 100 |
| Professional, Scientific and Technical | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transfunnel Consulting
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transfunnel Consulting
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 1 month ago on 26 May 2017.
What is paid-up capital and authorised share capital of Transfunnel Consulting?
The paid-up capital of Transfunnel Consulting is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Transfunnel Consulting is Dbs Office Business Center No.26 Cunningham Road, Bangalore, Karnataka, 560052, India.
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 - Professional, Scientific and Technical. 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.
