Transphy Technologies Private Limited - Company overview

Transphy Technologies Private Limited is shown as "Strike Off" in MCA records.

2015-02-19 Tiljala, West Bengal Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-19
LAST FILING WITH ROC
-
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 Transphy 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMED KHAN SHAHRUKH has DIN status "Disqualified by RoC u/s 164(2)".
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 Transphy Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transphy Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 19 February 2015 as a private limited company. Its registered office is at 15F Kustia Masjid Bari Lane, Tiljala, West Bengal.

Infyner groups it under Information Technology, in the Data Processing segment.

It has two directors - Mohammed Khan Shahrukh and Indranath Mondal - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 15F Kustia Masjid Bari Lane, Tiljala, West Bengal - 700039
Legal NameTransphy Technologies Private Limited
CIN / LLPINU72300WB2015PTC205338
Company No.205338
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mohammed Khan Shahrukh
Director | Since 2015-02-19 | DIN: 07070439
I
Indranath Mondal
Director | Since 2015-02-19 | DIN: 06971083

MSME Payment Delays by Transphy 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Transphy 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transphy Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transphy Technologies Private Limited?
MCA does not publish an "owner" field. Transphy Technologies Private Limited is run by its directors, Mohammed Khan Shahrukh and Indranath Mondal. 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 Transphy Technologies Private Limited?
Transphy Technologies Private Limited has two current directors: Mohammed Khan Shahrukh (since February 2015) and Indranath Mondal (since February 2015).
What is CIN of Transphy Technologies Private Limited?
The CIN of Transphy Technologies Private Limited is U72300WB2015PTC205338. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, WB is West Bengal, 2015 is the year it was registered, PTC is the company type and 205338 is its registration number.
When was Transphy Technologies Private Limited incorporated?
Transphy Technologies Private Limited was incorporated on 19 February 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Transphy Technologies Private Limited?
The registered office on MCA records is 15F Kustia Masjid Bari Lane, Tiljala, West Bengal - 700039.
What is the current status of Transphy Technologies Private Limited?
MCA shows Transphy Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transphy Technologies Private Limited?
You can post to its registered office at 15F Kustia Masjid Bari Lane, Tiljala, West Bengal - 700039.
What industry or business activity is Transphy Technologies Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Transphy Technologies Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Transphy Technologies Private Limited?
MCA shows no charges registered against Transphy Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transphy Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Transphy Technologies Private Limited?
No financial statements for Transphy Technologies Private Limited are on record with us yet.
Transphy Technologies Private Limited - is it listed or unlisted?
Transphy Technologies Private Limited 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 Transphy Technologies Private Limited?
Transphy Technologies Private Limited is registered with ROC Kolkata.
What is the company classification of Transphy Technologies Private Limited?
MCA classifies Transphy Technologies Private Limited as: Private Limited Indian Non-Government Company.

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.