Transrail Foundation - Company overview

Transrail Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85300MH2021NPL360254). Business overview in…

2021-05-12 Mumbai, Maharashtra Active Unlisted
Share
Connect MCP
TF Transrail Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2022
EBITDA
Loss · Under ₹1 Lakh
FY 2022
NET WORTH
Loss · Under ₹1 Lakh
FY 2022
TOTAL ASSETS
₹1–5 Cr
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-05-12
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 Transrail Foundation 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 5 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 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Transrail Foundation Company identity, industry, contact, and registration details from MCA and company records.

Transrail Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85300MH2021NPL360254). Business overview includes Non-Profit Organizations (Social Work), incorporated on May 12, 2021 (5+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Non-Profit Organizations ••••••••
  • Location 501, A,B,C,E Fortune 2000,Block-G, Bandra Kurla Complex, Bandra East, Mumba, Mumbai, Maharashtra - 400051
Legal NameTransrail Foundation
CIN / LLPINU85300MH2021NPL360254
Company No.360254
ClassificationPrivate Not For Profit Company
Incorporation Date2021-05-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Transrail Foundation (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Neelakantan
Director | Since 2021-05-12 | DIN: 03362062
S
Srikant Chaturvedi
Director | Since 2021-06-16 | DIN: 00651133

Financial Performance of Transrail Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

Companies With Common Directors Of Transrail Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ajanma Holdings Private Limited 1 Shared Director
Burberry Infra Private Limited 1 Shared Director
Chaturvedi Sk & Fellows Llp 1 Shared Director
Deepmala Infrastructure Private Limited 1 Shared Director
Gactel Turnkey Projects Limited 1 Shared Director
Rmh Ventures Private Limited 1 Shared Director
Straightup Ventures Private Limited 1 Shared Director
The Freyssinet Pre-Stressed Concrete Company Limited 1 Shared Director
Transgas Private Limited 1 Shared Director
Transnuclear Private Limited 1 Shared Director
Transrail Lighting Limited 1 Shared Director

Financial Ratios of Transrail Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Employees and EPFO Compliance at Transrail Foundation 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 Transrail Foundation 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 Transrail Foundation 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 Transrail Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transrail Foundation?
The Corporate Identification Number (CIN) for Transrail Foundation is U85300MH2021NPL360254. 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 360254 as per MCA.
When was Transrail Foundation incorporated?
Transrail Foundation was incorporated 5 years 4 months ago on 12 May 2021.
Who are the current board members and directors of Transrail Foundation?
Transrail Foundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transrail Foundation?
Transrail Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transrail Foundation?
Transrail Foundation ROC code is Roc Mumbai I.
What is the company classification of Transrail Foundation?
Transrail Foundation is classified as Private Not For Profit Company.
Transrail Foundation - is it listed or unlisted?
Transrail Foundation is a Unlisted company.
What is the current status of Transrail Foundation?
Transrail Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transrail Foundation associated with?
Transrail Foundation lists activity aligned with: Non-Profit Organizations - Social Work. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Transrail Foundation?
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 Transrail Foundation?
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.