Trans-Innovation Technologies Private Limited - Company overview

Trans-Innovation Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U722…

2012-01-19 Ahmedabad, Gujarat Dormant Under Section 455 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
Under ₹1 Lakh
▼ -15.6%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 64.0%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 80.0%
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
▼ -0.4%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 7.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Trans-Innovation Technologies Private 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Trans-Innovation Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trans-Innovation Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200GJ2012PTC068692). Business overview includes Software (Software Publishing), incorporated on January 19, 2012 (14+ years old), based in Ahmedabad. The company is currently Dormant Under Section 455. Public MCA filings list 2 current director record(s) on this profile.

Software •••••••• ••••••••
  • Location A-11, Nandan Appartment, Opp. Rajsuya Bunglows Ramdev Nagar, Satellite, Ahmedabad, Gujarat - 380015
  • Website trans-innovation.net
Legal NameTrans-Innovation Technologies Private Limited
CIN / LLPINU72200GJ2012PTC068692
Company No.068692
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-19
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Trans-Innovation Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pragnaben Krishnakumar Raval
Director | Since 2012-01-19 | DIN: 05162462
K
Krishnakumar Hariprasad Raval
Director | Since 2012-01-19 | DIN: 05162434

Financial Performance of Trans-Innovation Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▼ -15.6%
P&L Loss · Under ₹1 Lakh ▲ 64.0%
EBITDA Loss · Under ₹1 Lakh ▲ 80.0%
Net worth Loss · Under ₹1 Lakh ▼ -0.4%

Financial Ratios of Trans-Innovation Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 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 Trans-Innovation Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Trans-Innovation Technologies Private 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 Trans-Innovation Technologies Private 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 Trans-Innovation Technologies Private 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 Trans-Innovation Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trans-Innovation Technologies Private Limited?
The Corporate Identification Number (CIN) for Trans-Innovation Technologies Private Limited is U72200GJ2012PTC068692. 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 068692 as per MCA.
When was Trans-Innovation Technologies Private Limited incorporated?
Trans-Innovation Technologies Private Limited was incorporated 14 years 8 months ago on 19 Jan 2012.
Who are the current board members and directors of Trans-Innovation Technologies Private Limited?
Trans-Innovation Technologies Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trans-Innovation Technologies Private Limited?
Trans-Innovation Technologies Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Trans-Innovation Technologies Private Limited?
The official website of Trans-Innovation Technologies Private Limited is https://trans-innovation.net.
What is the ROC code of Trans-Innovation Technologies Private Limited?
Trans-Innovation Technologies Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Trans-Innovation Technologies Private Limited?
Trans-Innovation Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Trans-Innovation Technologies Private Limited - is it listed or unlisted?
Trans-Innovation Technologies Private Limited is a Unlisted company.
What is the current status of Trans-Innovation Technologies Private Limited?
Trans-Innovation Technologies Private Limited is currently Dormant Under Section 455 and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Trans-Innovation Technologies Private Limited associated with?
Trans-Innovation Technologies Private Limited lists activity aligned with: Software - Software Publishing. See the Overview and Competition sections for fuller industry context.
How do I contact Trans-Innovation Technologies Private Limited?
Use the official website at https://trans-innovation.net 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 Trans-Innovation Technologies Private 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 Trans-Innovation Technologies Private 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.