| CIN | U28992WB1990PLC050028 |
| Company Status | Active |
| Registration Number | 050028 |
| Date of Incorporation | 15 October 1990 |
| Registration State | Kolkata |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 500,000,000 |
| Paid Up Capital | 490,000,000 |
| Date of Last Annual General Meeting | 07 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Hdfc Bank Limited
13 March 2012 |
197 CR | |
|
The Karur Vysya Bank Limited
15 December 2009 |
25 CR | |
|
Bank Of India
16 March 2009 |
15 CR | |
|
Bank Of India
16 March 2009 |
9 CR | |
|
Syndicate Bank
22 December 2008 |
5 CR | |
|
The Karur Vysya Bank Limited
09 September 2008 |
7 CR | |
|
Syndicate Bank
12 May 2008 |
63 CR | |
|
Bank Of India
31 January 2008 |
15 CR | |
|
Bank Of India
31 January 2008 |
5 CR | |
|
Centurion Bank Of Punjab Limited
28 December 2007 |
30 CR | |
|
The Karur Vysya Bank Limited
08 October 2007 |
8 CR | |
|
Axis Bank Limited
11 September 2007 |
30 CR | |
|
Uti Bank Ltd
27 March 2007 |
5 CR | |
|
Uti Bank Ltd
14 August 2006 |
55 CR | |
|
Axis Bank Limited
20 September 2005 |
65 CR | |
|
The Karur Vysya Bank Ltd
20 November 2003 |
10 CR | |
|
Bank Of Baroda
15 January 1999 |
5 CR | |
|
Centurion Bank Of Punjab Limited
28 January 1998 |
57 CR | |
|
Abn Amro Bank
30 September 1993 |
2 CR | |
|
The Karur Vysya Bank Limited
08 June 2009 |
25 CR | |
|
Dena Bank
11 August 1994 |
7 CR | |
|
Dena Bank
22 December 1993 |
1 CR | |
|
The Karur Vysya Bank Limited
08 October 2007 |
0 | |
|
Hdfc Bank Limited
13 March 2012 |
0 | |
|
Bank Of Baroda
15 January 1999 |
0 | |
|
Abn Amro Bank
30 September 1993 |
0 | |
|
Bank Of India
31 January 2008 |
0 | |
|
The Karur Vysya Bank Limited
15 December 2009 |
0 | |
|
The Karur Vysya Bank Limited
08 June 2009 |
0 | |
|
Bank Of India
16 March 2009 |
0 | |
|
Centurion Bank Of Punjab Limited
28 December 2007 |
0 | |
|
Axis Bank Limited
11 September 2007 |
0 | |
|
Axis Bank Limited
20 September 2005 |
0 | |
|
Centurion Bank Of Punjab Limited
28 January 1998 |
0 | |
|
Dena Bank
22 December 1993 |
0 | |
|
Dena Bank
11 August 1994 |
0 | |
|
Bank Of India
16 March 2009 |
0 | |
|
Syndicate Bank
22 December 2008 |
0 | |
|
The Karur Vysya Bank Limited
09 September 2008 |
0 | |
|
Syndicate Bank
12 May 2008 |
0 | |
|
Bank Of India
31 January 2008 |
0 | |
|
The Karur Vysya Bank Ltd
20 November 2003 |
0 | |
|
Uti Bank Ltd
14 August 2006 |
0 | |
|
Uti Bank Ltd
27 March 2007 |
0 | |
|
The Karur Vysya Bank Limited
08 October 2007 |
0 | |
|
Hdfc Bank Limited
13 March 2012 |
0 | |
|
Bank Of Baroda
15 January 1999 |
0 | |
|
Abn Amro Bank
30 September 1993 |
0 | |
|
Bank Of India
31 January 2008 |
0 | |
|
The Karur Vysya Bank Limited
15 December 2009 |
0 | |
|
The Karur Vysya Bank Limited
08 June 2009 |
0 | |
|
Bank Of India
16 March 2009 |
0 | |
|
Centurion Bank Of Punjab Limited
28 December 2007 |
0 | |
|
Axis Bank Limited
11 September 2007 |
0 | |
|
Axis Bank Limited
20 September 2005 |
0 | |
|
Centurion Bank Of Punjab Limited
28 January 1998 |
0 | |
|
Dena Bank
22 December 1993 |
0 | |
|
Dena Bank
11 August 1994 |
0 | |
|
Bank Of India
16 March 2009 |
0 | |
|
Syndicate Bank
22 December 2008 |
0 | |
|
The Karur Vysya Bank Limited
09 September 2008 |
0 | |
|
Syndicate Bank
12 May 2008 |
0 | |
|
Bank Of India
31 January 2008 |
0 | |
|
The Karur Vysya Bank Ltd
20 November 2003 |
0 | |
|
Uti Bank Ltd
14 August 2006 |
0 | |
|
Uti Bank Ltd
27 March 2007 |
0 |
The Transafe services ltd. was incorporated with ROC on 15 October 1990 as .
The company was incorporated in Kolkata with registration number 050028.
The status of Transafe services ltd. is Active.
The company has 27 key management personnel in the company.
The appointed directors in the company are:
