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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
9.56 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-05-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
8.93 cr
SATISFIED CHARGES
4
16.07 cr
ACTIVE GST
3
Updated: 2025-06-02 09:30:15
Company Health Scores
Health scores for Transcoal Impex 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
73/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (43), financial health (85), director (95) and company-foundation signals.
- Operating for 10+ years.
Compliance Score
High risk
43/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- 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 Transcoal Impex Private Limited
Transcoal Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KA2016PTC093076). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on May 10, 2016 (10+ years old), headquartered in Bangalore North, Karnataka, India. The company is currently Converted To Llp with Active Compliant compliance status.
Mining & Mineral Extraction
Materials Retail & Distribution
Integrated & Diversified Logistics Services
- Location Building No. 2022, 3Rd Floor, Bangalore North, Karnataka - 560038
- Website transcoal.in
CIN / LLPINU74999KA2016PTC093076
Company No.093076
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transcoal Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 Transcoal Impex Private Limited (2)
Charges of Transcoal Impex Private Limited
Yes Bank Limited : 25.00 cr
Karnataka Bank Ltd. : 16.07 cr
Open Charges: 2
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 25 Mar 2023
|
25.00 cr | Closed |
|
Karnataka Bank Ltd.
Creation Date: 28 Jul 2020
|
52.25 Lakh | Closed |
|
Karnataka Bank Ltd.
Creation Date: 13 Mar 2019
|
2.55 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 99 |
| Trade | - | 99.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transcoal Impex 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 Transcoal Impex Private Limited
What is CIN of Transcoal Impex Private Limited?
The Corporate Identification Number (CIN) for Transcoal Impex Private Limited is U74999KA2016PTC093076. 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 093076 as per MCA.
When was Transcoal Impex Private Limited incorporated?
Transcoal Impex Private Limited was incorporated 10 years 1 month ago on 10 May 2016.
What is paid-up capital and authorised share capital of Transcoal Impex Private Limited?
The paid-up capital of Transcoal Impex Private Limited is ₹ 956,400.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Transcoal Impex Private Limited?
Transcoal Impex 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 Transcoal Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transcoal Impex Private Limited is Building No. 2022, 3Rd Floor, 100 Feet Road, Indiranagar, Bangalore North, Karnataka, 560038, India.
What is the official website of Transcoal Impex Private Limited?
The official website of Transcoal Impex Private Limited is https://transcoal.in.
What is the ROC code of Transcoal Impex Private Limited?
Transcoal Impex Private Limited ROC code is Roc Bangalore.
What is the company classification of Transcoal Impex Private Limited?
Transcoal Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Transcoal Impex Private Limited - is it listed or unlisted?
Transcoal Impex Private Limited is a Unlisted company.
What is the current status of Transcoal Impex Private Limited?
Transcoal Impex Private Limited is currently Converted To Llp and registered in Bangalore North, Karnataka, India.
What industry or business activity is Transcoal Impex Private Limited associated with?
Transcoal Impex Private Limited lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction - Trade. See the Overview and Competition sections for fuller industry context.
Does Transcoal Impex Private Limited have GST registrations on file?
Transcoal Impex Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transcoal Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcoal Impex Private Limited.
How do I contact Transcoal Impex Private Limited?
Use the official website at https://transcoal.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transcoal Impex 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 Transcoal Impex 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.
