Transgreen Ventures Limited - Company overview

Transgreen Ventures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U79110KL2023PLC083704),…

2023-09-26 Paravur, Kerala Active Unlisted
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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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Transgreen Ventures 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
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 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 Transgreen Ventures Limited Company identity, industry, contact, and registration details from MCA and company records.

Transgreen Ventures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U79110KL2023PLC083704), incorporated on September 26, 2023 (3+ years old), based in Paravur. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

  • Location No 5/823, Municipal Library Road,, Paravur, Kerala - 683513
Legal NameTransgreen Ventures Limited
CIN / LLPINU79110KL2023PLC083704
Company No.083704
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2023-09-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Transgreen Ventures Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Alex Vilanilam Koshy
Director | Since 2023-09-26 | DIN: 10335265
H
Hari Garudath Parameswaran Namboothiri
Director | Since 2023-09-26 | DIN: 10335266
B
Binu Vezhaparamban Varghese
Director | Since 2023-09-26 | DIN: 10335264

Employees and EPFO Compliance at Transgreen Ventures Limited 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

MSME Payment Delays by Transgreen Ventures 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 Transgreen Ventures 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 Transgreen Ventures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transgreen Ventures Limited?
The Corporate Identification Number (CIN) for Transgreen Ventures Limited is U79110KL2023PLC083704. 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 083704 as per MCA.
When was Transgreen Ventures Limited incorporated?
Transgreen Ventures Limited was incorporated 3 years 4 days ago on 26 Sep 2023.
Who are the current board members and directors of Transgreen Ventures Limited?
Transgreen Ventures Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transgreen Ventures Limited?
Transgreen Ventures Limited is registered in Paravur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Transgreen Ventures Limited?
Transgreen Ventures Limited ROC code is Roc Ernakulam.
What is the company classification of Transgreen Ventures Limited?
Transgreen Ventures Limited is classified as Public Limited Indian Non-Government Company.
Transgreen Ventures Limited - is it listed or unlisted?
Transgreen Ventures Limited is a Unlisted company.
What is the current status of Transgreen Ventures Limited?
Transgreen Ventures Limited is currently Active and registered in Paravur, Kerala, India.
What is the turnover or revenue of Transgreen Ventures 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 Transgreen Ventures 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.