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Transnational Drilling & Mining Associates Private Limited

U11100DL2009PTC187717ActivePrivate · Non-govt companyRoC-DelhiUnlisted

Last updated: 2026-06-16

100

Compliance Health · A · provisional

4 / 4 signals passed

Transnational Drilling & Mining Associates Private Limited is a Private Non-govt company company incorporated in 2009 and based in Delhi, India. Transnational Drilling & Mining Associates Private Limited operates in Manufacturing (NIC 11100) with authorized capital of ₹12.50 Cr and paid-up capital of ₹12.50 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1735d ago · may be overdue

Revenue (latest FY)

Awaiting extraction

PAT (latest FY)

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹12.50 Cr

100% of authorized

Filings on Record

All current

Incorporated

2009

17 years old

State

Delhi

Sector

Manufacturing

NIC 11100

Class

Private

Sub-category

Non-govt company

Authorized Capital

₹12.50 Cr

Paid-up Capital

₹12.50 Cr

100% utilized

Members

—

Last AGM

30 Nov 2021

1735d ago

Last Balance Sheet

31 Mar 2021

1979d ago

Latest Filing

—

Registered Email

i***(at)tdma.ndsco.net

Registered Office

LUV-303 AGRASEN APARTMENT,66 I.P EXTENSION PATPARGANJ DL 110092 IN

Quick facts

Identity · Activity · Auditor · Contact

Registered office

LUV-303 AGRASEN APARTMENT,66 I.P EXTENSION PATPARGANJ DL 110092 IN

NIC code

11100

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

i***(at)tdma.ndsco.net

Section

Manufacturing

ROC

RoC-Delhi

Website

—

Class · sub-category

Private · Non-govt company

Incorporation · Last AGM

18 Feb 2009 · 30 Nov 2021

Directors

3 activeNo resignations on record

Pratik

Director

4.7y · Asansol · DIN 7577501 · 4 other co.

Michael

Director

5.9y · CPO · DIN 7433110

Laxmanan

Director

5.9y · BANGLORE · DIN 7430850

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	27 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	21 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	21 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Transnational Drilling & Mining Associates 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 ID	Holder	Amount	Created	Status
420320446	State Bank of India(Bank)	₹7.38 Cr	19 Sep 2021	Open
325506480	HDFC Bank Ltd(Bank)	₹16.06 Cr	12 Mar 2022	Open
754764282	ICICI Bank Ltd(Bank)	₹23.91 Cr	12 Mar 2020	Open
432431668	Kotak Mahindra Bank Ltd(Bank)	₹11.77 Cr	27 Jan 2021	Open
808180800	ICICI Bank Ltd(Bank)	₹16.31 Cr	04 Jul 2020	Open
490841819	Kotak Mahindra Bank Ltd(Bank)	₹88.14 L	04 Jul 2019	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Transnational Drilling & Mining Associates 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

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹60.75 Cr	₹3.96 Cr	₹34.93 Cr	₹56.45 Cr	57
FY2023-24	₹55.72 Cr	₹5.00 Cr	₹23.58 Cr	₹72.25 Cr	101
FY2022-23	₹45.26 Cr	₹3.25 Cr	₹20.78 Cr	₹42.10 Cr	64
FY2021-22	₹31.85 Cr	₹2.81 Cr	₹14.53 Cr	₹38.77 Cr	158

Gain deeper financial insights of this entity

Audited financials & ratios for Transnational Drilling & Mining Associates 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)

Detailed Financials

Income statement + balance sheetLocked

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹60.75 Cr	₹55.72 Cr	₹45.26 Cr	₹31.85 Cr
Other income	₹1.73 Cr	₹50.96 L	₹27.80 L	₹42.31 L
Total income	₹62.48 Cr	₹56.23 Cr	₹45.54 Cr	₹32.27 Cr
Total expenses	₹57.41 Cr	₹49.83 Cr	₹41.38 Cr	₹28.68 Cr
Profit before tax	₹5.15 Cr	₹6.50 Cr	₹4.22 Cr	₹3.65 Cr
Profit / (Loss) after tax	₹3.96 Cr	₹5.00 Cr	₹3.25 Cr	₹2.81 Cr
Balance sheet
Equity / Net worth	₹34.93 Cr	₹23.58 Cr	₹20.78 Cr	₹14.53 Cr
Borrowings	₹7.71 Cr	₹18.34 Cr	₹6.84 Cr	₹5.94 Cr
Current liabilities	₹9.54 Cr	₹24.57 Cr	₹10.36 Cr	₹10.22 Cr
Total liabilities	₹21.53 Cr	₹48.67 Cr	₹21.32 Cr	₹24.24 Cr
Current assets	₹22.06 Cr	₹34.09 Cr	₹15.51 Cr	₹15.62 Cr
Cash & equivalents	₹7.94 Cr	₹7.50 Cr	₹4.82 Cr	₹3.68 Cr
Total assets	₹56.45 Cr	₹72.25 Cr	₹42.10 Cr	₹38.77 Cr
Employees	57	101	64	158

Gain deeper financial insights of this entity

Audited financials & ratios for Transnational Drilling & Mining Associates 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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹60.75 Cr	+29.7%	-3.9%	+4.3%
Profit after Tax	₹3.96 Cr	+32.8%	+4.0%	+21.3%
Net Worth	₹34.93 Cr	+32.1%	+10.5%	+19.5%
Employees	57	-7.8%	+20.2%	+12.0%

Gain deeper financial insights of this entity

Audited financials & ratios for Transnational Drilling & Mining Associates 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 · efficiencyLocked

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹60.75 Cr	₹3.96 Cr	+6.52%	+34.23%	+11.34%	+7.02%	0.22	₹1.07 Cr
FY2023-24	₹55.72 Cr	₹5.00 Cr	+8.98%	+12.84%	+21.22%	+6.93%	0.78	₹55.17 L
FY2022-23	₹45.26 Cr	₹3.25 Cr	+7.18%	+28.97%	+15.63%	+7.72%	0.33	₹70.72 L
FY2021-22	₹31.85 Cr	₹2.81 Cr	+8.81%	+9.79%	+19.30%	+7.24%	0.41	₹20.16 L

Gain deeper financial insights of this entity

Audited financials & ratios for Transnational Drilling & Mining Associates 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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	4	69,95,512	87.81%
Institutional Investors	1	3,20,032	4.02%
Public & Others	38	6,51,486	8.18%

See the full shareholding pattern

Promoter, institutional & public holding for Transnational Drilling & Mining Associates 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

14 peersSame sector (Manufacturing) — nationwide

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

Top quartile · P100

Compliance Health

Top quartile · P100

Top 1 in Manufacturing

by healthView all ›

Precision Cast 400 Private Limited

Kerala · Inc 2009

Paid-up

Revenue

A · 90

Events & timeline

4Filings, charges, board changes

04 Dec 2021

Pratik appointed as Director

19 Oct 2020

Michael appointed as Director

19 Oct 2020

Laxmanan appointed as Director

18 Feb 2009

Company incorporated

Transnational Drilling & Mining Associates Private Limited registered with RoC-Delhi; year 2009

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 Transnational Drilling & Mining Associates Private Limited

When was Transnational Drilling & Mining Associates Private Limited incorporated?

Transnational Drilling & Mining Associates Private Limited was incorporated in 2009 (around 18 Feb 2009). Its CIN is U11100DL2009PTC187717 and it is registered with RoC-Delhi.

Where is Transnational Drilling & Mining Associates Private Limited located?

Transnational Drilling & Mining Associates Private Limited is headquartered in Delhi, at: LUV-303 AGRASEN APARTMENT,66 I.P EXTENSION PATPARGANJ DL 110092 IN .

What sector does Transnational Drilling & Mining Associates Private Limited operate in?

Transnational Drilling & Mining Associates Private Limited operates in the Manufacturing sector (NIC code 11100), classified as Non-govt company.

Who are the directors of Transnational Drilling & Mining Associates Private Limited?

Transnational Drilling & Mining Associates Private Limited has 3 active directors: Pratik (Director), Michael (Director), Laxmanan (Director).

What is the paid-up capital of Transnational Drilling & Mining Associates Private Limited?

Transnational Drilling & Mining Associates Private Limited has authorized capital of ₹12.50 Cr and paid-up capital of ₹12.50 Cr.

Does Transnational Drilling & Mining Associates Private Limited have any open charges?

Transnational Drilling & Mining Associates Private Limited has no open MCA-registered charges on record.

What is Transnational Drilling & Mining Associates Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Transnational Drilling & Mining Associates Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.