TRANSMONEY EXPRESS PRIVATE LIMITED
CIN: U51109DL1995PTC127760
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹27 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TRANSMONEY EXPRESS PRIVATE LIMITED having CIN U51109DL1995PTC127760 is a private company incorporated with MCA on 22nd February 1995. TRANSMONEY EXPRESS 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 ₹30,00,000 and paid-up capital of ₹27,00,000. Current status of TRANSMONEY EXPRESS PRIVATE LIMITED is Active.
Company Information
| CIN | U51109DL1995PTC127760 |
| Company Status | Active |
| Registration Number | 127760 |
| Date of Incorporation | 22 February 1995 |
| RoC | ROC Delhi I |
| Company Age | 31 years, 2 months, 28 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹27,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Commission agents n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
C/O ANIL BHATI, 288-A MAIN ROAD MANDAWALI FAZALPUR, DELHI, East Delhi, Delhi, India,
110092*****moneyexpress@gmail.com
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Website
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Contact Number
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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 TRANSMONEY EXPRESS PRIVATE LIMITED
Frequently asked questions about this company
TRANSMONEY EXPRESS PRIVATE LIMITED having CIN U51109DL1995PTC127760 is a 31 years, 2 months, 28 days old private company incorporated with MCA on 22 February 1995. 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 ₹30 Lakh and Paid-up Capital of ₹27 Lakh.
The Corporate Identification Number (CIN) of TRANSMONEY EXPRESS PRIVATE LIMITED is U51109DL1995PTC127760.
The registered office address of TRANSMONEY EXPRESS PRIVATE LIMITED is C/O ANIL BHATI, 288-A MAIN ROAD MANDAWALI FAZALPUR, DELHI, East Delhi, Delhi, India — 110092.
As per MCA records, the current status of TRANSMONEY EXPRESS 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.
TRANSMONEY EXPRESS PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹27 Lakh.
TRANSMONEY EXPRESS PRIVATE LIMITED is involved in Commission agents n.
TRANSMONEY EXPRESS PRIVATE LIMITED has 2 directors: BISWANATH PADHY (DIN: 01085917) and SANDHYA RANI NAYAK (DIN: 03214768).