Transtec Resources Private Limited - Company overview

Registered with ROC Cuttack on 2 February 2011, Transtec Resources Private Limited is an active private limited company that has been around…

2011-02-02 Bhubaneswar, Orissa 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
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-02-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-27 13:43:26
SATISFIED CHARGES
-
-

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

Health scores for Transtec Resources 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
38/100
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 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.
  • 5 directors on the board.
  • Director PRABHAT CHANDRA PANDA 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 Transtec Resources Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 2 February 2011, Transtec Resources Private Limited is an active private limited company that has been around for about 15 years. The registered office is at Shuban Plaza, Plot No- N-3/154A, Irc Village, Nayapalli, Bhubaneswar, Orissa.

Infyner groups it under Engineering, in the Engineering Design & Consultancy segment.

Prakash Chandra Panda, Prabhat Chandra Panda, Kabita Panda and 2 others are its five directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Transtec Marketing And Consultancy Private Limited and Innosat Projects Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location Shuban Plaza, Plot No- N-3/154A, Irc Village, Nayapalli,, Bhubaneswar, Orissa - 751015
Legal NameTranstec Resources Private Limited
CIN / LLPINU74140OR2011PTC013093
Company No.013093
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Transtec Resources Private Limited (5) Current board members from MCA filings, including designation and appointment details.

P
Prakash Chandra Panda
Director | Since 2011-02-02 | DIN: 00891886
P
Prabhat Chandra Panda
Director | Since 2011-02-02 | DIN: 01025518
K
Kabita Panda
Director | Since 2011-02-02 | DIN: 03333876
P
Punam Pathak
Director | Since 2011-02-02 | DIN: 03326631
A
Atreyee Panda
Director | Since 2011-02-02 | DIN: 03333831

Companies With Common Directors Of Transtec Resources Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Transtec Marketing And Consultancy Private Limited 3 Shared Directors
Innosat Projects Private Limited 2 Shared Directors
Panda Motors Pvt Ltd 2 Shared Directors
Techmo Services Private Limited 2 Shared Directors
Techtra Consultancy Llp 2 Shared Directors
Techtra Contech Private Limited 2 Shared Directors
Ripplesoft Private Limited 1 Shared Director
Sequoia Logistics Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Transtec Resources 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Transtec Resources 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transtec Resources 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 Transtec Resources Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transtec Resources Private Limited?
MCA does not publish an "owner" field. Transtec Resources Private Limited is run by its directors, Prakash Chandra Panda, Prabhat Chandra Panda, Kabita Panda and two others. 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 Transtec Resources Private Limited?
Transtec Resources Private Limited has five current directors: Prakash Chandra Panda (since February 2011), Prabhat Chandra Panda (since February 2011), Kabita Panda (since February 2011), Punam Pathak (since February 2011) and Atreyee Panda (since February 2011).
What is CIN of Transtec Resources Private Limited?
The CIN of Transtec Resources Private Limited is U74140OR2011PTC013093. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PTC is the company type and 013093 is its registration number.
When was Transtec Resources Private Limited incorporated?
Transtec Resources Private Limited was incorporated on 2 February 2011 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Transtec Resources Private Limited?
The registered office on MCA records is Shuban Plaza, Plot No- N-3/154A, Irc Village, Nayapalli, Bhubaneswar, Orissa - 751015.
What is the current status of Transtec Resources Private Limited?
MCA shows Transtec Resources Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Transtec Resources Private Limited?
You can post to its registered office at Shuban Plaza, Plot No- N-3/154A, Irc Village, Nayapalli, Bhubaneswar, Orissa - 751015.
What industry or business activity is Transtec Resources Private Limited associated with?
It is grouped under Engineering, in the Engineering Design & Consultancy segment.
What is paid-up capital and authorised share capital of Transtec Resources Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Transtec Resources Private Limited 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 Transtec Resources Private Limited?
MCA shows no charges registered against Transtec Resources Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transtec Resources Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transtec Resources Private Limited?
8 companies share directors with Transtec Resources Private Limited. Among them are Transtec Marketing And Consultancy Private Limited, Innosat Projects Private Limited, Panda Motors Pvt Ltd and 5 more.
How can I get the financial details of Transtec Resources Private Limited?
No financial statements for Transtec Resources Private Limited are on record with us yet.
Transtec Resources Private Limited - is it listed or unlisted?
Transtec Resources 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 Transtec Resources Private Limited?
Transtec Resources Private Limited is registered with ROC Cuttack.
What is the company classification of Transtec Resources Private Limited?
MCA classifies Transtec Resources 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.