Transline Engineers Pvt Ltd - Company overview

Transline Engineers Pvt Ltd was incorporated on 7 March 1996 and is registered with ROC Gwalior.

1996-03-07 Bhopal, Madhya Pradesh 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
₹1–5 Cr
▼ -42.9%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 102.6%
FY 2022
EBITDA
₹1–10 Lakh
▼ -52.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 8.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 3.8%
FY 2022
OPEN CHARGES
3
29.50 Lakh
PAID-UP CAPITAL
36.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
30 Years 7 Months
since 1996-03-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-27 00:42:50
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
36.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transline Engineers Pvt Ltd 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAVALLUR KUMARAN UNNIKRISHNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Transline Engineers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Transline Engineers Pvt Ltd was incorporated on 7 March 1996 and is registered with ROC Gwalior. It is an active private limited company, now more than 30 years old. Its registered office is at 123A, Sectorhindustrialareagovindpura, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 28.02% of turnover.

It has two directors: Kavallur Kumaran Unnikrishnan and Binoy Unnikrishnan. The longest-serving is Binoy Unnikrishnan, on the board since 1996; the most recent to join is Kavallur Kumaran Unnikrishnan, appointed in January 2022. Three former directors are on record; the most recent to leave was Prabhat Kumar Saboo in April 2022.

Paid-up capital stands at ₹36 lakh out of ₹40 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Canara Bank among the lenders, and two more have been paid off.

Energy and Power ••••••••
Legal NameTransline Engineers Pvt Ltd
CIN / LLPINU51505MP1996PTC010579
Company No.010579
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transline Engineers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2022-01-15 | DIN: 06875867
B
Director | Since 1996-03-07 | DIN: 00271131

Financial Performance of Transline Engineers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -42.9%
P&L ₹1–10 Lakh ▲ 102.6%
EBITDA ₹1–10 Lakh ▼ -52.4%
Net worth ₹1–5 Cr ▲ 8.4%

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Charges of Transline Engineers Pvt Ltd Open and satisfied charges registered against the company with MCA.

Canara Bank : 65.50 Lakh
State Bank Of India : 36.00 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 29.50 Lakh
Satisfied 36.00 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 02 Mar 2020
6.50 Lakh Open
Canara Bank
Creation Date: 30 Jan 2016
4.00 Lakh Open
Canara Bank
Creation Date: 08 Feb 2013
55.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment28.02
TradeRetail Trading71.98

Financial Ratios of Transline Engineers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transline Engineers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Transline Engineers Pvt Ltd 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

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MSME Payment Delays by Transline Engineers Pvt Ltd 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

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MCA Filings & Documents of Transline Engineers Pvt Ltd 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

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Frequently Asked Questions about Transline Engineers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transline Engineers Pvt Ltd?
MCA does not publish an "owner" field. Transline Engineers Pvt Ltd is run by its directors, Kavallur Kumaran Unnikrishnan and Binoy Unnikrishnan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transline Engineers Pvt Ltd?
Transline Engineers Pvt Ltd has two current directors: Kavallur Kumaran Unnikrishnan (since January 2022) and Binoy Unnikrishnan (since March 1996).
What is CIN of Transline Engineers Pvt Ltd?
The CIN of Transline Engineers Pvt Ltd is U51505MP1996PTC010579. Reading it left to right: U means it is not listed, 51505 is the industry code it registered under, MP is Madhya Pradesh, 1996 is the year it was registered, PTC is the company type and 010579 is its registration number.
When was Transline Engineers Pvt Ltd incorporated?
Transline Engineers Pvt Ltd was incorporated on 7 March 1996 with ROC Gwalior. That makes it more than 30 years old.
What is the registered address of Transline Engineers Pvt Ltd?
The registered office on MCA records is 123A, Sectorhindustrialareagovindpura, Bhopal, Madhya Pradesh - 462023.
What is the current status of Transline Engineers Pvt Ltd?
MCA shows Transline Engineers Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Transline Engineers Pvt Ltd?
You can post to its registered office at 123A, Sectorhindustrialareagovindpura, Bhopal, Madhya Pradesh - 462023 and use its website, https://translineengineers.co.in.
What industry or business activity is Transline Engineers Pvt Ltd associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (28.02% of turnover).
What is paid-up capital and authorised share capital of Transline Engineers Pvt Ltd?
Paid-up capital is ₹36 lakh and authorised capital is ₹40 lakh, so about 90% of the authorised amount has been issued.
When did Transline Engineers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transline Engineers Pvt Ltd?
Three charges against Transline Engineers Pvt Ltd are still open and two have been satisfied. Lenders named in the filings include Canara Bank and State Bank Of India.
Have any directors left Transline Engineers Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Prabhat Kumar Saboo (April 2022), Arunima Saboo (November 2013) and Raina Saboo (May 2010).
What is the turnover or revenue of Transline Engineers Pvt Ltd?
Based on filed financial statements, the revenue of Transline Engineers Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is down 42.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transline Engineers Pvt Ltd?
For FY 2022, the net worth of Transline Engineers Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Transline Engineers Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Transline Engineers Pvt Ltd?
The website on record for Transline Engineers Pvt Ltd is https://translineengineers.co.in.
Which company owns translineengineers.co.in?
translineengineers.co.in is the website listed for Transline Engineers Pvt Ltd in its company records.
Transline Engineers Pvt Ltd - is it listed or unlisted?
Transline Engineers Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transline Engineers Pvt Ltd?
Transline Engineers Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Transline Engineers Pvt Ltd?
MCA classifies Transline Engineers Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Transline Engineers Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Transline Engineers Pvt Ltd.

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.