Anshika Transtech Private Limited

U52241OD2023PTC041915ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Anshika Transtech Private Limited is a Private Non-govt company company incorporated in 2023 and based in Odisha, India. It was founded by Om. Anshika Transtech Private Limited operates in Retail Trade (NIC 52241) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-23, the company reported revenue of ₹65.0K and a net loss of ₹1.42 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹65.0K
2023-23
PAT (latest FY)
₹-1.42 L
Margin -219.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Odisha
Sector
Retail Trade
NIC 52241
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
K**********(at)GMAIL.COM
Registered Office
494/1802, C/O OM PRAKASH, AT-PARANGA, ANGUL OR 759143 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
494/1802, C/O OM PRAKASH, AT-PARANGA, ANGUL OR 759143 IN
NIC code
52241
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
K**********(at)GMAIL.COM
Section
Retail Trade
ROC
RoC-Cuttack
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Feb 2023 ·

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
5.5y · Mumbai · DIN 4843829
AD
Anita Desai
Director
7.8y · Pune · DIN 7231368
VS
Vikram Singh Rathore
Director
4.2y · Ahmedabad · DIN 2300445
SG
Sneha Gupta
Whole-time Director
8.7y · Bengaluru · DIN 1680324
Get the full board of directors

Directors, DINs & appointment history for Anshika Transtech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+39dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Anshika Transtech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
100338775Kotak Mahindra Bank Ltd(Bank)₹19.34 Cr27 Jan 2023Open
608910628ICICI Bank Ltd(Bank)₹24.46 Cr04 Jul 2020Satisfied
994772476ICICI Bank Ltd(Bank)₹23.63 Cr04 Jul 2020Satisfied
629519962HDFC Bank Ltd(Bank)₹12.10 Cr27 Jan 2022Open
221936370ICICI Bank Ltd(Bank)₹9.23 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Anshika Transtech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹15.6K₹31.3K₹46.9K₹44.6K2023-23
FYRevenuePATNet WorthTotal AssetsEmployees
2023-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹13.37 Cr+10.8%+17.5%+7.2%
Profit after Tax₹1.28 Cr+22.1%+23.9%+11.4%
Net Worth₹6.31 Cr+25.5%+10.4%+15.9%
Employees388+14.3%+18.3%+19.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Anshika Transtech Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-23-218.97%-9.94%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,64,80,10569.47%
Institutional Investors217,22,3744.52%
Public & Others4999,12,51126.01%
See the full shareholding pattern

Promoter, institutional & public holding for Anshika Transtech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Retail Trade) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P40
PAT (latest FY)
Bottom quartile · P17
Employees
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P20

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Feb 2023
Company incorporated
Anshika Transtech Private Limited registered with RoC-Cuttack; year 2023
22 Feb 2023
Om appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Anshika Transtech Private Limited

When was Anshika Transtech Private Limited incorporated?
Anshika Transtech Private Limited was incorporated in 2023 (around 22 Feb 2023). Its CIN is U52241OD2023PTC041915 and it is registered with RoC-Cuttack.
Where is Anshika Transtech Private Limited located?
Anshika Transtech Private Limited is headquartered in Odisha, at: 494/1802, C/O OM PRAKASH, AT-PARANGA, ANGUL OR 759143 IN .
What sector does Anshika Transtech Private Limited operate in?
Anshika Transtech Private Limited operates in the Retail Trade sector (NIC code 52241), classified as Non-govt company.
Who are the directors of Anshika Transtech Private Limited?
Director details for Anshika Transtech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Anshika Transtech Private Limited?
Anshika Transtech Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Anshika Transtech Private Limited have any open charges?
Anshika Transtech Private Limited has no open MCA-registered charges on record.
What is Anshika Transtech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Anshika Transtech Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.