Tranzlogix Analytics Services Private Limited - Company overview

Tranzlogix Analytics Services Private Limited is shown as "Strike Off" in MCA records.

2016-12-19 Thiruvananthapuram, Kerala Strike Off 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-25
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 Tranzlogix Analytics Services 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Tranzlogix Analytics Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tranzlogix Analytics Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 19 December 2016 as a private limited company. The registered office is at Tc 7/213(15), (32/1378), Kairali, Hra -19 Harithagiri, Thiruvananthapuram, Kerala.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

Vino Devadhas Sobitharajan Kingston, Janardhanan Purackal Sankaran Nair and Benoy Sarasan are its three directors, all appointed when the company was incorporated. Janardhanan Purackal Sankaran Nair is the managing director. No director has left so far. The same directors also sit on the board of Tranzlogix Info Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 25 September 2018. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Tc 7/213(15),(32/1378),Kairali,Hra -19 Harithagiri, Thiruvananthapuram, Kerala - 695030
Legal NameTranzlogix Analytics Services Private Limited
CIN / LLPINU72900KL2016PTC047536
Company No.047536
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-19
Date of AGM2018-09-25
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Tranzlogix Analytics Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vino Devadhas Sobitharajan Kingston
Director | Since 2016-12-19 | DIN: 06606898
J
Janardhanan Purackal Sankaran Nair
Managing Director | Since 2016-12-19 | DIN: 07383303
B
Benoy Sarasan
Director | Since 2016-12-19 | DIN: 07537881

Financial Performance of Tranzlogix Analytics Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Tranzlogix Info Solutions Private Limited 1 Shared Director

Financial Ratios of Tranzlogix Analytics Services Private Limited 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

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Shareholding Pattern of Tranzlogix Analytics Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tranzlogix Analytics Services 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

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MCA Filings & Documents of Tranzlogix Analytics Services 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.

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Frequently Asked Questions about Tranzlogix Analytics Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tranzlogix Analytics Services Private Limited?
MCA does not publish an "owner" field. Tranzlogix Analytics Services Private Limited is run by its directors, Vino Devadhas Sobitharajan Kingston, Janardhanan Purackal Sankaran Nair and Benoy Sarasan, with Janardhanan Purackal Sankaran Nair as managing director. 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 Tranzlogix Analytics Services Private Limited?
Tranzlogix Analytics Services Private Limited has three current directors: Vino Devadhas Sobitharajan Kingston (since December 2016), Janardhanan Purackal Sankaran Nair (since December 2016) and Benoy Sarasan (since December 2016). Janardhanan Purackal Sankaran Nair is the managing director.
What is CIN of Tranzlogix Analytics Services Private Limited?
The CIN of Tranzlogix Analytics Services Private Limited is U72900KL2016PTC047536. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KL is Kerala, 2016 is the year it was registered, PTC is the company type and 047536 is its registration number.
When was Tranzlogix Analytics Services Private Limited incorporated?
Tranzlogix Analytics Services Private Limited was incorporated on 19 December 2016 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Tranzlogix Analytics Services Private Limited?
The registered office on MCA records is Tc 7/213(15), (32/1378), Kairali, Hra -19 Harithagiri, Thiruvananthapuram, Kerala - 695030.
What is the current status of Tranzlogix Analytics Services Private Limited?
MCA shows Tranzlogix Analytics Services 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 Tranzlogix Analytics Services Private Limited?
You can post to its registered office at Tc 7/213(15), (32/1378), Kairali, Hra -19 Harithagiri, Thiruvananthapuram, Kerala - 695030.
What industry or business activity is Tranzlogix Analytics Services Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Tranzlogix Analytics Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tranzlogix Analytics Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Tranzlogix Analytics Services Private Limited?
MCA shows no charges registered against Tranzlogix Analytics Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tranzlogix Analytics Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tranzlogix Analytics Services Private Limited?
Tranzlogix Info Solutions Private Limited shares at least one director with Tranzlogix Analytics Services Private Limited.
What is the net worth of Tranzlogix Analytics Services Private Limited?
For FY 2017, the net worth of Tranzlogix Analytics Services Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Tranzlogix Analytics Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tranzlogix Analytics Services Private Limited - is it listed or unlisted?
Tranzlogix Analytics Services 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 Tranzlogix Analytics Services Private Limited?
Tranzlogix Analytics Services Private Limited is registered with ROC Ernakulam.
What is the company classification of Tranzlogix Analytics Services Private Limited?
MCA classifies Tranzlogix Analytics Services 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.