COMPANY PROFILE

TRANSMONEY EXPRESS PRIVATE LIMITED

CIN: U51109DL1995PTC127760
Status: Active
Incorporated: 22/02/1995
, ,

₹3,000,000

Authorized Capital

₹2,700,000

Paid Up Capital

31

Years Old

TRANSMONEY EXPRESS PRIVATE LIMITED is a private company incorporated on 22/02/1995. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U51109DL1995PTC127760
Active
22/02/1995
N/A years
3,000,000
2,700,000
Private
Company limited by Shares
No
RoC-Delhi I
30/09/2025
N/A
Registered Address
C/o Anil Bhati, 288-a Main Road Mandawali Fazalpur, East Delhi, Delhi, Delhi, India, 110092.
N/A
N/A
N/A
N/A
N/A
Complete Address:

C/o Anil Bhati, 288-a Main Road Mandawali Fazalpur, East Delhi, Delhi, Delhi, India, 110092.

Financial Details

Financial information and company details

Available Financial Information
3,000,000
2,700,000
31/03/2025
Active
22/02/1995
30/09/2025
Company Summary

TRANSMONEY EXPRESS PRIVATE LIMITED is a private company incorporated on 22/02/1995. The company has an authorized capital of ₹3,000,000and a paid-up capital of ₹2,700,000.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

2Total Directors
2Active Directors
BISWANATH PADHY
Director
Active
DIN
01****17
PAN
AG******8N
Appointment Date
09/10/2003
Get PAN by DINContact by DINEmail to hide details
SANDHYA RANI NAYAK
Director
Active
DIN
03****68
PAN
AD******6Q
Appointment Date
02/09/2010
Get PAN by DINContact by DINEmail to hide details

Pay per use

Need instant lookups?

Pay-per-use MCA, GST, and PAN tools — no subscription required.

Browse all tools