Indian Company Master Data Made Simple
Trans Health Care India Private Limited
Founded in 1994, Trans Health Care India Private Limited has been operating for more than 32 years. Trans Health Care India Private Limited holds the CIN U52599TN1994PTC028740 and registration number 28740. Trans Health Care India Private Limited is identified as company limited by shares in the corporate registry. Trans Health Care India Private Limited’s authorized capital amounts to ₹4.00 crore. The paid-up share capital amounts to ₹4.00 crore.
Its principal business sector is retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. Its registered office is located in Chennai. Its registered address is Ap-740,15th Sector 95th Street,k.k.nagar, Chennai, Chennai, Tamil Nadu, India, 600078. The entity is active and conducting operations. The firm is identified under PAN AAACT4180H. The Legal Entity Identifier assigned to the company is 894500I4DEP3ZR3L9X59. The company’s official contact email is mail@transhealthcareindia.com.
Company Overview
- CIN
- Date of Incorporation
- 26/09/1994
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹4,00,00,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- mail@transhealthcareindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACT4180H1ZB | Inactive |
| Karnataka | 29AAACT4180H1Z8 | Inactive |
| Tamil Nadu | 33AAACT4180H1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/09/1994 | Gurusamy Vijayaraghavan | 00042912 | Director | View other directorships |
| 30/10/1995 | Gurusamy Muthukrishnan | 00043033 | Managing Director | View other directorships |
Business Network
Directors 2
- Gurusamy MuthukrishnanManaging Director
- Gurusamy VijayaraghavanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Form MGT-7-07122024_signed | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 11/11/2024 | Form AOC-4-30102024 | - |
| 10/11/2024 | Form AOC-4-30102024 | - |
| 08/11/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6673452 | 19/01/2024 | ₹16,00,00,000.00 | Kotak Mahindra Bank Limited |
| F21041496 | 20/08/2018 | ₹21,06,00,000.00 | Indusind Bank Limited |
| F01496173 | 27/03/2017 | ₹36,00,000.00 | Axis Bank Limited |
| F01496926 | 27/03/2017 | ₹47,30,000.00 | Axis Bank Limited |
| T57390924 | 19/12/2015 | ₹7,25,000.00 | Axis Bank Limited |
| T52572047 | 29/09/2015 | ₹15,86,000.00 | Union Bank Of India |
| T52580289 | 29/11/2014 | ₹21,09,000.00 | Union Bank Of India |
| T52576964 | 10/06/2014 | ₹19,69,443.00 | Union Bank Of India |
| H06031157 | 28/03/2014 | ₹10,00,00,000.00 | Union Bank Of India |
| C07820079 | 22/10/2013 | ₹8,20,000.00 | The Catholic Syrian Banklimited |
| C07821879 | 19/12/2012 | ₹6,97,127.00 | The Catholic Syrian Banklimited |
| B73747784 | 06/11/2012 | ₹50,00,000.00 | The Catholic Syrian Banklimited |
| C07826332 | 05/10/2012 | ₹8,21,000.00 | The Catholic Syrian Banklimited |
| F13813555 | 06/03/2010 | ₹89,39,552.00 | Catholic Syrian Bank |
| A87461901 | 22/12/2009 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| A87461778 | 08/12/2009 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| A75147405 | 26/05/2009 | ₹2,39,530.00 | The Catholic Syrian Bank Limited |
| A75147413 | 26/05/2009 | ₹4,13,712.00 | The Catholic Syrian Bank Limited |
| A75147439 | 29/06/2007 | ₹7,26,000.00 | The Catholic Syrian Bank Limited |
| A75147454 | 15/07/2002 | ₹6,38,000.00 | The Catholic Syrian Bank Ltd |
| A75147462 | 30/12/1998 | ₹8,00,000.00 | The Catholic Syrian Bank Ltd |
| A75147470 | 18/03/1997 | ₹2,00,000.00 | The Catholic Syrian Bank Ltd |
| A75147496 | 09/09/1995 | ₹7,26,000.00 | The Catholic Syrian Bank Limited |
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Address
Frequently Asked Questions
The current board member of Trans Health Care India Private Limited are:
- Gurusamy Vijayaraghavan
- Gurusamy Muthukrishnan