TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED
CIN: U67190DL2012PTC246673
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED having CIN U67190DL2012PTC246673 is a private company incorporated with MCA on 26th December 2012. TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED is Active.
Company Information
| CIN | U67190DL2012PTC246673 |
| Company Status | Active |
| Registration Number | 246673 |
| Date of Incorporation | 26 December 2012 |
| RoC | ROC Delhi I |
| Company Age | 13 years, 4 months, 22 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
PROPERTY NO. L-49B, GROUND FLOOR, BLOCK-L, ABUL FAZAL ENCLAVE PART-1, Jamia Nagar, New Delhi, South Delhi, Delhi, India,
110025*****ttransparency.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED
Frequently asked questions about this company
TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED having CIN U67190DL2012PTC246673 is a 13 years, 4 months, 22 days old private company incorporated with MCA on 26 December 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED is U67190DL2012PTC246673.
The registered office address of TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED is PROPERTY NO. L-49B, GROUND FLOOR, BLOCK-L, ABUL FAZAL ENCLAVE PART-1, Jamia Nagar, New Delhi, South Delhi, Delhi, India — 110025.
As per MCA records, the current status of TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
TOTAL TRANSPARENCY INVESTIGATION PRIVATE LIMITED has 2 directors: SARFRAZ SARWAR (DIN: 06437986) and ARSHI RAZDAN (DIN: 10788886).