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TRANSYS GLOBAL FORWARDING PRIVATE LIMITED

CIN : U61200KA2016PTC097617
|
ROC : RoC-Bangalore
Active
Last Updated On : 27-08-2022
CINU61200KA2016PTC097617
Company NameTRANSYS GLOBAL FORWARDING PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number097617
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,08,27,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-2016
Registered AddressNo. 202, 2nd Floor, 1AA Cross, 2nd Main Road, East of NGEF Layout, Kasturinagar Bangalore Bangalore KA 560043 IN
Email Idrajan@tgfworld.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00203703SOMAN POYIL NAMBIAR07-12-2018
03426844SUMIT SUDHIRVARMA12-07-2019
07412937VINOD KRISHNAN SUMANGALA KUMAR29-08-2018
07412969RAJAN ANNALATH29-08-2018
07625168SREELATHA KRISHNANUNNI07-11-2016
07625176RESMI RAJAN ANNALATH07-11-2016
08185804JAYAN KUMAR GOPALAN PUDUPARAMBHIT12-07-2019
TRANSYS GLOBAL FORWARDING 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 07-11-2016. Its Corporate Identification Number (CIN) is U61200KA2016PTC097617, and it carries the registration number 097617. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSYS GLOBAL FORWARDING PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,08,27,500. 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 No. 202, 2nd Floor, 1AA Cross, 2nd Main Road, East of NGEF Layout, Kasturinagar Bangalore Bangalore KA 560043 IN. Correspondence or inquiries may be sent to the official email address, rajan@tgfworld.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 TRANSYS GLOBAL FORWARDING PRIVATE LIMITED?
    No. 202, 2nd Floor, 1AA Cross, 2nd Main Road, East of NGEF Layout, Kasturinagar Bangalore Bangalore KA 560043 IN
  • Who are the owners / directors of TRANSYS GLOBAL FORWARDING PRIVATE LIMITED?
    • SOMAN POYIL NAMBIAR
    • SUMIT SUDHIRVARMA
    • VINOD KRISHNAN SUMANGALA KUMAR
    • RAJAN ANNALATH
    • SREELATHA KRISHNANUNNI
    • RESMI RAJAN ANNALATH
    • JAYAN KUMAR GOPALAN PUDUPARAMBHIT
  • How can I contact TRANSYS GLOBAL FORWARDING PRIVATE LIMITED?
    rajan@tgfworld.com
  • When was TRANSYS GLOBAL FORWARDING PRIVATE LIMITED established?
    It was founded on 07-11-2016 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 2,77,600
MGT-7₹ 2,65,600
Total Penalty₹ 5,43,200
🎉90% WAIVER APPLIED
- ₹ 4,88,880
Amount Payable (10%)₹ 54,320
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.