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TRANS-FI INDIA PRIVATE LIMITED

CIN : U72200KA2022FTC164543
|
ROC : RoC-Bangalore
Active
Last Updated On : 06-11-2025
CINU72200KA2022FTC164543
Company NameTRANS-FI INDIA PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number164543
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Date of Incorporation01-08-2022
Registered AddressRegus Tech37, 1st Floor, Plot No. 2A, Electronic City 2nd Phase, Sy-No 37 Electronics City Bangalore Karnataka India 560100
Email Idtransfiindia@transfi.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
11219979ARNIM MATHUR31-07-2025
10402104SAMRIDDHI AGARWAL30-09-2024
10407561PAYASWANI SHUKLA30-09-2024
TRANS-FI INDIA 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2022. Its Corporate Identification Number (CIN) is U72200KA2022FTC164543, and it carries the registration number 164543. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRANS-FI INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. 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 Regus Tech37, 1st Floor, Plot No. 2A, Electronic City 2nd Phase, Sy-No 37 Electronics City Bangalore Karnataka India 560100. Correspondence or inquiries may be sent to the official email address, transfiindia@transfi.com. 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 TRANS-FI INDIA PRIVATE LIMITED?
    Regus Tech37, 1st Floor, Plot No. 2A, Electronic City 2nd Phase, Sy-No 37 Electronics City Bangalore Karnataka India 560100
  • Who are the owners / directors of TRANS-FI INDIA PRIVATE LIMITED?
    • ARNIM MATHUR
    • SAMRIDDHI AGARWAL
    • PAYASWANI SHUKLA
  • How can I contact TRANS-FI INDIA PRIVATE LIMITED?
  • When was TRANS-FI INDIA PRIVATE LIMITED established?
    It was founded on 01-08-2022 as per MCA records.
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