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DIGI TRANS PRIVATE LIMITED

CIN : U74999TG1999PTC032422
|
ROC : RoC-Hyderabad
Active
Last Updated On : 05-05-2023
CINU74999TG1999PTC032422
Company NameDIGI TRANS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number032422
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)12,00,180
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-09-1999
Registered AddressUNITS-401 & 402,NO.8-3-19118A, TRENDSPET PYLAMANI COMPLEX HYDERABAD TG 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02845529SIVA KUMAR KODALI17-01-2015
06927714NIMMAGADDA GAUTAM17-01-2015
DIGI TRANS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-09-1999. Its Corporate Identification Number (CIN) is U74999TG1999PTC032422, and it carries the registration number 032422. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIGI TRANS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹12,00,180. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNITS-401 & 402,NO.8-3-19118A, TRENDSPET PYLAMANI COMPLEX HYDERABAD TG 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIGI TRANS PRIVATE LIMITED?
    UNITS-401 & 402,NO.8-3-19118A, TRENDSPET PYLAMANI COMPLEX HYDERABAD TG 000000 IN
  • Who are the owners / directors of DIGI TRANS PRIVATE LIMITED?
    • SIVA KUMAR KODALI
    • NIMMAGADDA GAUTAM
  • How can I contact DIGI TRANS PRIVATE LIMITED?
    [email protected]
  • When was DIGI TRANS PRIVATE LIMITED established?
    It was founded on 02-09-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.