TRANSSTROY (INDIA) LIMITED

TRANSSTROY (INDIA) LIMITED (CIN: U45203AP2001PLC036905) is a Public company incorporated on 21 Jun 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Vijayawada. Its authorized share capital is Rs. 4500000000.00 and its paid-up capital is Rs. 0.00.
TRANSSTROY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
TRANSSTROY (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TRANSSTROY (INDIA) LIMITED is 5-91-25 4TH LINE LAKSHMIPURAM LAKSHMIPURAM,Guntur,Guntur,Andhra Pradesh,India,522007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45203AP2001PLC036905
ROC Code:	ROC Vijayawada
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/21/2001
Date of AGM:	09/28/2018
Date of B/S:	03/31/2018
Company Status:	Active
Industry:	No Data Available
Registered address:	5-91-25 4TH LINE LAKSHMIPURAM LAKSHMIPURAM,Guntur,Guntur,Andhra Pradesh,India,522007

Key Numbers

Authorised Capital:	4500000000
Paid up Capital:	0
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TRANSSTROY (INDIA) LIMITED

Previous CIN

Previous CIN:

U45203AP2001PLC036905

Regulatory Filings for TRANSSTROY (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRANSSTROY (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRANSSTROY (INDIA) LIMITED

Litigation Report for TRANSSTROY (INDIA) LIMITED

Obtain a detailed list of all legal cases that TRANSSTROY (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRANSSTROY (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRANSSTROY (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TRANSSTROY (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRANSSTROY (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TRANSSTROY (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09574601	PETER JESUBALAN	Director	2022-11-09
02167941	ANANTH VUMMIDI	Additional Director	2022-11-09
03373943	RAJAGOPALAN AYYENGAR	Director	2023-07-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100037723	Open	06/09/2016	No Data Available
100153633	Open	01/12/2018	No Data Available
10545473	Open	01/02/2015	No Data Available
10385198	Open	10/30/2012	No Data Available
10477154	Open	01/20/2014	No Data Available
10334756	Open	12/15/2011	No Data Available
10093952	Closed	02/19/2008	03/24/2011
10129742	Open	11/05/2008	No Data Available
10167861	Open	07/02/2009	No Data Available
10182301	Open	10/19/2009	No Data Available
10183947	Closed	09/22/2009	08/28/2013
10185884	Open	10/29/2009	No Data Available
10198384	Open	01/05/2010	No Data Available
10218301	Closed	04/12/2010	05/11/2015
10237473	Closed	08/20/2010	12/11/2013
10283285	Closed	03/31/2011	04/19/2014
10296861	Closed	07/08/2011	11/16/2012
10314527	Closed	09/21/2011	12/03/2012
10343622	Open	03/14/2012	No Data Available
10348082	Open	04/05/2012	No Data Available
10359646	Open	05/15/2012	No Data Available
10360121	Open	06/07/2012	No Data Available
10360473	Open	06/14/2012	No Data Available
10422816	Open	03/23/2013	No Data Available
10431299	Closed	05/31/2013	02/23/2016
10431721	Open	06/06/2013	No Data Available
10451379	Open	09/25/2013	No Data Available
10488780	Open	03/14/2014	No Data Available
10506790	Open	04/02/2014	No Data Available
10543642	Closed	04/21/2014	02/23/2016
80058599	Closed	01/14/2004	07/10/2013
90133163	Open	01/14/2004	No Data Available
90134705	Open	09/23/2003	No Data Available
10054632	Open	12/29/2006	No Data Available
90133135	Open	09/23/2003	No Data Available
10213317	Closed	03/26/2010	07/13/2011
10226186	Closed	06/03/2010	08/28/2013
10240676	Open	08/06/2010	No Data Available
10252366	Open	11/06/2010	No Data Available
10264610	Open	12/31/2010	No Data Available
10264859	Open	12/09/2010	No Data Available
10266292	Closed	02/04/2011	10/13/2011
10270200	Open	01/13/2011	No Data Available
10294007	Open	06/20/2011	No Data Available
10296009	Open	06/13/2011	No Data Available
10315988	Closed	09/19/2011	10/29/2012
10330495	Open	12/17/2011	No Data Available
10348093	Open	04/05/2012	No Data Available
10359643	Open	05/05/2012	No Data Available
10359647	Open	05/15/2012	No Data Available
10359716	Closed	04/28/2012	10/01/2015
10359734	Open	06/05/2012	No Data Available
10360476	Open	05/24/2012	No Data Available
10360678	Open	06/05/2012	No Data Available
10360718	Open	06/05/2012	No Data Available
10373709	Open	08/24/2012	No Data Available
10375581	Open	08/13/2012	No Data Available
10418698	Closed	03/16/2013	07/02/2014
10431301	Closed	05/16/2013	07/24/2015
10439936	Open	07/31/2013	No Data Available
10470973	Open	12/28/2013	No Data Available
10513732	Open	07/15/2014	No Data Available
10544924	Open	01/22/2015	No Data Available
10546926	Open	01/30/2015	No Data Available
10546960	Open	01/30/2015	No Data Available
90133058	Closed	11/14/2002	04/22/2003
10138405	Open	12/23/2008	No Data Available

Prosecution Details of TRANSSTROY (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TRANSSTROY (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TRANSSTROY (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TRANSSTROY (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRANSSTROY (INDIA) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TRANSSTROY (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5-91-25 4TH LINE LAKSHMIPURAM LAKSHMIPURAM,Guntur,Guntur,Andhra Pradesh,India,522007

Auditors of TRANSSTROY (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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