COMPANY PROFILE

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED

CIN: U72900KA2022PTC167346
Status: Active
Incorporated: 25/10/2022
BANGALORE, Karnataka, India

₹1,500,000

Authorized Capital

₹100,000

Paid Up Capital

4

Years Old

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED is a private company incorporated on 25/10/2022. The company is headquartered in BANGALORE, Karnataka and operates in the Company limited by shares sector.

Company Details
U72900KA2022PTC167346
Active
25/10/2022
N/A years
1,500,000
100,000
Private
Company limited by shares
No
ROC Bangalore
30/09/2024
manu.nagappa@gmail.com
Registered Address
FLAT NO NO 34, II CROSS-TELECOM HBCS HBR RING ROAD,
BANGALORE
Bangalore
Karnataka
India
560043
Complete Address:

FLAT NO NO 34, II CROSS-TELECOM HBCS HBR RING ROAD,, NA, BANGALORE, Bangalore, Karnataka - 560043, India

Financial Details

Financial information and company details

Available Financial Information
1,500,000
100,000
31/03/2024
Active
25/10/2022
30/09/2024
Company Summary

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED is a private company incorporated on 25/10/2022. The company has an authorized capital of ₹1,500,000and a paid-up capital of ₹100,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

2Total Directors
2Active Directors
NAGARATHNA VASTARE MARIACHAR
Director
Active
DIN
09****00
PAN
********4M
Appointment Date
25/10/2022
Get PAN by DINContact by DINEmail to hide details
MANU HOSABALE NAGAPPA
Director
Active
DIN
09****99
PAN
********0B
Appointment Date
25/10/2022
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