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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-03-09
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-07-13
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-25 08:26:19
Company Health Scores
Health scores for Transys Trade Solutions 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
60/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (65), director (95) and company-foundation signals.
- Operating for 8 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 2021 - filings look overdue.
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2021.
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 Transys Trade Solutions Private Limited
Transys Trade Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090KA2018PTC110954). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on March 09, 2018 (8+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Strike Off.
Carrying & Forwarding Agents (CFA)
- Location No.202,2Nd Floor,1Aa Cross,2Nd Main Road East Of Ngef Layout,Kasturinagar, Bangalore, Karnataka - 560043
- Website tgfworld.com
CIN / LLPINU93090KA2018PTC110954
Company No.110954
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-09
Date of AGM2021-07-13
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-
Financial Performance of Transys Trade Solutions 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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| 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 |
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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 Transys Trade Solutions Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transys Trade Solutions 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 Transys Trade Solutions Private Limited
What is CIN of Transys Trade Solutions Private Limited?
The Corporate Identification Number (CIN) for Transys Trade Solutions Private Limited is U93090KA2018PTC110954. 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 110954 as per MCA.
When was Transys Trade Solutions Private Limited incorporated?
Transys Trade Solutions Private Limited was incorporated 8 years 3 months ago on 09 Mar 2018.
What is paid-up capital and authorised share capital of Transys Trade Solutions Private Limited?
The paid-up capital of Transys Trade Solutions Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Transys Trade Solutions Private Limited?
Transys Trade Solutions Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transys Trade Solutions Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transys Trade Solutions Private Limited is No.202,2Nd Floor,1Aa Cross,2Nd Main Road East Of Ngef Layout,Kasturinagar, Bangalore, Karnataka, 560043, India.
What is the official website of Transys Trade Solutions Private Limited?
The official website of Transys Trade Solutions Private Limited is https://tgfworld.com.
What is the ROC code of Transys Trade Solutions Private Limited?
Transys Trade Solutions Private Limited ROC code is Roc Bangalore.
What is the company classification of Transys Trade Solutions Private Limited?
Transys Trade Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Transys Trade Solutions Private Limited - is it listed or unlisted?
Transys Trade Solutions Private Limited is a Unlisted company.
What is the current status of Transys Trade Solutions Private Limited?
Transys Trade Solutions Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Transys Trade Solutions Private Limited associated with?
Transys Trade Solutions Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
How do I contact Transys Trade Solutions Private Limited?
Use the official website at https://tgfworld.com 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 Transys Trade Solutions 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 Transys Trade Solutions 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.
