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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2018-10-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-25 21:37:22
Company Health Scores
Health scores for Transfercore Techno 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
Low risk
79/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
- Operating for 7 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 2022 - filings look overdue.
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
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 Transfercore Techno Services Private Limited
Transfercore Techno Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090TG2018PTC127605). Business overview includes Business Outsourcing (Business Process Outsourcing), incorporated on October 12, 2018 (8+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active.
Business Process Outsourcing
- Location H.No.16-2-668/3,Opp Brethlehem Mennonite Brethrem Church, New Malakpet, Hyderabad, Telangana - 500036
CIN / LLPINU93090TG2018PTC127605
Company No.127605
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-12
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-
Financial Performance of Transfercore Techno Services Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transfercore Techno Services Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transfercore Techno Services Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transfercore Techno Services Private Limited
What is CIN of Transfercore Techno Services Private Limited?
The Corporate Identification Number (CIN) for Transfercore Techno Services Private Limited is U93090TG2018PTC127605. 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 127605 as per MCA.
When was Transfercore Techno Services Private Limited incorporated?
Transfercore Techno Services Private Limited was incorporated 7 years 8 months ago on 12 Oct 2018.
What is paid-up capital and authorised share capital of Transfercore Techno Services Private Limited?
The paid-up capital of Transfercore Techno Services Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Transfercore Techno Services Private Limited?
Transfercore Techno Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transfercore Techno Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transfercore Techno Services Private Limited is H.No.16-2-668/3,Opp Brethlehem Mennonite Brethrem Church, New Malakpet, Hyderabad, Telangana, 500036, India.
What is the ROC code of Transfercore Techno Services Private Limited?
Transfercore Techno Services Private Limited ROC code is Roc Hyderabad.
What is the company classification of Transfercore Techno Services Private Limited?
Transfercore Techno Services Private Limited is classified as Private Limited Indian Non-Government Company.
Transfercore Techno Services Private Limited - is it listed or unlisted?
Transfercore Techno Services Private Limited is a Unlisted company.
What is the current status of Transfercore Techno Services Private Limited?
Transfercore Techno Services Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Transfercore Techno Services Private Limited associated with?
Transfercore Techno Services Private Limited lists activity aligned with: Business Outsourcing - Business Process Outsourcing. See the Overview and Competition sections for fuller industry context.
Does Transfercore Techno Services Private Limited have GST registrations on file?
Transfercore Techno Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Transfercore Techno Services Private Limited?
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 Transfercore Techno Services Private Limited?
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.
