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Transfive Technet Private Limited

U72300UP2012PTC051389ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Transfive Technet Private Limited is a Private Non-govt company company incorporated in 2012 and based in Uttar Pradesh, India. It was founded by Sanjeev. Transfive Technet Private Limited operates in Data processing (NIC 72300) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹7.83 L and profit after tax of ₹1.7K. 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-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹7.83 L
2017-18
PAT (latest FY)
₹1.7K
Margin 0.2%
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
2012
14 years old
State
Uttar Pradesh
Sector
Data processing
NIC 72300
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
g**********(at)gmail.com
Registered Office
156, Shyam Park Main Sahibabad Ghaziabad UP 201005 IN
TRANSFIVE TECHNET PRIVATE LIMITED
Brand TRANSFIVE TECHNET PRIVATE LIMITED · Legal entity Transfive Technet Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of TRANSFIVE TECHNET PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2012
Joined to MCA on CIN U72300UP2012PTC051389

Quick facts

Identity · Activity · Auditor · Contact
Registered office
156, Shyam Park Main Sahibabad Ghaziabad UP 201005 IN
NIC code
72300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g**********(at)gmail.com
Section
Data processing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jul 2012 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
7.5y · Mumbai · DIN 9914410
RK
Rajesh Kumar Sharma
Managing Director
7.0y · Gurugram · DIN 6702277
SI
Suresh Iyer
Whole-time Director
5.5y · Mumbai · DIN 9238228
Get the full board of directors

Directors, DINs & appointment history for Transfive Technet 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 2024+10dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Transfive Technet 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
809619839Kotak Mahindra Bank Ltd(Bank)₹22.62 Cr04 Jul 2023Satisfied
791079164HDFC Bank Ltd(Bank)₹20.96 Cr27 Jan 2019Satisfied
290848558Kotak Mahindra Bank Ltd(Bank)₹13.69 Cr12 Mar 2022Open
690915310ICICI Bank Ltd(Bank)₹24.35 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Transfive Technet 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₹1.02 L₹2.04 L₹3.06 L₹2.92 L2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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₹27.52 Cr+22.9%+23.1%+13.9%
Profit after Tax₹2.19 Cr-11.9%+13.7%+9.3%
Net Worth₹18.97 Cr+27.4%-5.5%+2.1%
Employees179+6.5%+2.5%+20.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Transfive Technet 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
2017-18+0.22%—+2.02%+1.03%1.97

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,22,38,28486.26%
Institutional Investors27,76,4453.01%
Public & Others3827,66,88110.73%
See the full shareholding pattern

Promoter, institutional & public holding for Transfive Technet 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

147 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P43
PAT (latest FY)
2nd quartile · P51
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P5

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03
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Revenue
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06
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07
Jointeca Education Solutions Limited
Uttar Pradesh · Inc 2011
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08
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09
Paid-up
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10
Rajeswari Infrastructure Limited
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Revenue
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Events & timeline

4Filings, charges, board changes
02 May 2022
Twinkle appointed as Director
13 Dec 2016
Shubhank appointed as Director
09 Jul 2012
Company incorporated
Transfive Technet Private Limited registered with RoC-Kanpur; year 2012
09 Jul 2012
Sanjeev 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 Transfive Technet Private Limited

When was Transfive Technet Private Limited incorporated?
Transfive Technet Private Limited was incorporated in 2012 (around 09 Jul 2012). Its CIN is U72300UP2012PTC051389 and it is registered with RoC-Kanpur.
Where is Transfive Technet Private Limited located?
Transfive Technet Private Limited is headquartered in Uttar Pradesh, at: 156, Shyam Park Main Sahibabad Ghaziabad UP 201005 IN .
What sector does Transfive Technet Private Limited operate in?
Transfive Technet Private Limited operates in the Data processing sector (NIC code 72300), classified as Non-govt company.
Who are the directors of Transfive Technet Private Limited?
Director details for Transfive Technet Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Transfive Technet Private Limited?
Transfive Technet Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Transfive Technet Private Limited have any open charges?
Transfive Technet Private Limited has no open MCA-registered charges on record.
What is Transfive Technet Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transfive Technet 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.