Transfercore Technoservices Privatelimited
U93090TG2018PTC127605ActivePrivate · Non-govt companyROC - HYDERABADUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Transfercore Technoservices Privatelimited is a Private Non-govt company company incorporated in 2018 and based in Telangana, India. Transfercore Technoservices Privatelimited operates in Personal Services (NIC 93090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹25.61 L and profit after tax of ₹9.5K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹25.61 L
2020-21
PAT (latest FY)
₹9.5K
Margin 0.4%
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
2018
8 years old
State
Telangana
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Personal Services
ROC
ROC - HYDERABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Oct 2018 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Director6.8y · Gurugram · DIN 7114875
PN
Priya Nair
Director4.9y · Gurugram · DIN 9686502
VS
Vikram Singh Rathore
Managing Director3.1y · Chennai · DIN 3204804
AM
Arun Malhotra
Whole-time Director4.8y · Mumbai · DIN 9093541
Get the full board of directors
Directors, DINs & appointment history for Transfercore Technoservices Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Transfercore Technoservices Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 237958914 | Kotak Mahindra Bank Ltd(Bank) | ₹2.20 Cr | 04 Jul 2019 | Satisfied |
| 546018544 | State Bank of India(Bank) | ₹4.72 Cr | 27 Jan 2020 | Open |
| 321879333 | ICICI Bank Ltd(Bank) | ₹7.07 Cr | 12 Mar 2023 | Satisfied |
| 250630715 | State Bank of India(Bank) | ₹5.58 Cr | 27 Jan 2023 | Satisfied |
| 262614933 | ICICI Bank Ltd(Bank) | ₹23.43 Cr | 04 Jul 2023 | Open |
| 214805416 | ICICI Bank Ltd(Bank) | ₹4.04 Cr | 04 Jul 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Transfercore Technoservices Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2019-20 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | -4.0% | — | — | |
| Profit after Tax2020-21 | -99.0% | — | — | |
| Net Worth2020-21 | +4.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +6.11% | — | +134.54% | +29.36% | 4.58 | |||
| 2020-21 | +0.37% | -8.96% | +6.91% | +1.98% | 3.48 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,05,73,743 | 61.68% |
| Institutional Investors | 2 | 27,96,948 | 5.64% |
| Public & Others | 45 | 1,61,94,129 | 32.67% |
See the full shareholding pattern
Promoter, institutional & public holding for Transfercore Technoservices Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
136 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P66
PAT (latest FY)
2nd quartile · P66
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
327 Apr 2022
Anas appointed as Director
14 Dec 2019
Syed Amjad appointed as Director
12 Oct 2018
Company incorporated
Transfercore Technoservices Privatelimited registered with ROC - HYDERABAD; year 2018
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Transfercore Technoservices Privatelimited
When was Transfercore Technoservices Privatelimited incorporated?
Transfercore Technoservices Privatelimited was incorporated in 2018 (around 12 Oct 2018). Its CIN is U93090TG2018PTC127605 and it is registered with ROC - HYDERABAD.
Where is Transfercore Technoservices Privatelimited located?
Transfercore Technoservices Privatelimited is headquartered in Telangana.
What sector does Transfercore Technoservices Privatelimited operate in?
Transfercore Technoservices Privatelimited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Transfercore Technoservices Privatelimited?
Director details for Transfercore Technoservices Privatelimited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Transfercore Technoservices Privatelimited?
Transfercore Technoservices Privatelimited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Transfercore Technoservices Privatelimited have any open charges?
Transfercore Technoservices Privatelimited has no open MCA-registered charges on record.
What is Transfercore Technoservices Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transfercore Technoservices Privatelimited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.