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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

T

TRANSFERIA SOLUTIONS PRIVATE LIMITED

CIN: U74999CT2021PTC011454

ActivePrivate CompanyUnlisted
Incorporated: 24 March 2021Age: 5 years, 1 month, 26 daysRoC: ROC ChhattisgarhLast Updated: 25 March 2026

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 2023

Balance Sheet

31 Mar 2023

TRANSFERIA SOLUTIONS PRIVATE LIMITED having CIN U74999CT2021PTC011454 is a private company incorporated with MCA on 24th March 2021. TRANSFERIA SOLUTIONS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chhattisgarh with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TRANSFERIA SOLUTIONS PRIVATE LIMITED is Active.

Company Information

CINU74999CT2021PTC011454
Company StatusActive
Registration Number011454
Date of Incorporation24 March 2021
RoCROC Chhattisgarh
Company Age5 years, 1 month, 26 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

C/O SUNILKUMAR TILWANI, GAYATRI NAGAR SO UTTANCHAND TILWANI HN 1156/59 PHASE-2, RAIPUR, Raipur, Chattisgarh, India,

492001

Email

*****ntilwani70@gmail.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 Directors
ST
SACHIN TILWANI

DIN: 09121060 · Director

Appointed: Locked

AM
ANKUSH MAKHIJA

DIN: 09121061 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TRANSFERIA SOLUTIONS PRIVATE LIMITED

Frequently asked questions about this company

TRANSFERIA SOLUTIONS PRIVATE LIMITED having CIN U74999CT2021PTC011454 is a 5 years, 1 month, 26 days old private company incorporated with MCA on 24 March 2021. It is classified as a Non-government company under the class of Private company, registered at ROC Chhattisgarh with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of TRANSFERIA SOLUTIONS PRIVATE LIMITED is U74999CT2021PTC011454.

The registered office address of TRANSFERIA SOLUTIONS PRIVATE LIMITED is C/O SUNILKUMAR TILWANI, GAYATRI NAGAR SO UTTANCHAND TILWANI HN 1156/59 PHASE-2, RAIPUR, Raipur, Chattisgarh, India — 492001.

As per MCA records, the current status of TRANSFERIA SOLUTIONS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.

TRANSFERIA SOLUTIONS PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

TRANSFERIA SOLUTIONS PRIVATE LIMITED is involved in Other business activities n.

TRANSFERIA SOLUTIONS PRIVATE LIMITED has 2 directors: SACHIN TILWANI (DIN: 09121060) and ANKUSH MAKHIJA (DIN: 09121061).