Indian Company Master Data Made Simple
Transnational Drilling & Mining Associates Private Limited
Transnational Drilling & Mining Associates Private Limited has been a registered company since 2009, making it 16 years old. It is registered under CIN U11100DL2009PTC187717 and registration number 187717. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹12.50 crore. Transnational Drilling & Mining Associates Private Limited reports paid-up capital of ₹12.50 crore.
Mainly engaged in extraction of crude petroleum and natural gas; service activities incidental to oil and gas extraction excluding surveying. This entity is registered in Delhi, India. The company’s incorporation address is Luv-303 Agrasen Apartment,66 I.p Extension, Patparganj, Delhi, India, 110092. Transnational Drilling & Mining Associates Private Limited holds an active company status. PAN number for the company is AADCT1249C. The entity’s LEI (Legal Entity Identifier) number is 9845006F6511EDF2JF04. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/02/2009
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹12,50,00,000.00
- Paid up Capital
- ₹12,50,00,000.00
- Activity
- Extraction Of Crude Petroleum And Natural Gas; Service Activities Incidental TO OIL And Gas Extraction Excluding Surveying
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AADCT1249C1ZX | Inactive |
| Delhi | 07AADCT1249C2ZO | Inactive |
| 07AADCT1249C1ZP | Inactive | |
| Haryana | 06AADCT1249C1ZR | Inactive |
| Karnataka | 29AADCT1249C1ZJ | Inactive |
| Madhya Pradesh | 23AADCT1249C2ZU | Inactive |
| 23AADCT1249C1ZV | Inactive | |
| Odisha | 21AADCT1249C1ZZ | Active |
| Rajasthan | 08AADCT1249C1ZN | Active |
| 08AADCT1249C2ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/03/2009 | Rajesh Bansal | 00552040 | Director | View other directorships |
| 28/09/2010 | Sanjay Bansal | 00551703 | Director | View other directorships |
| 01/09/2015 | Sumanjay Kumar | *****2378J | Company Secretary | |
| 19/10/2020 | Perubemba Subramanian Laxmanan | 07430850 | Director | View other directorships |
| 04/12/2021 | Pratik Bansal | 07577501 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5597140 | 17/07/2025 | ₹34,95,000.00 | Hdfc Bank Limited |
| AB5496417 | 08/07/2025 | ₹55,50,000.00 | Hdfc Bank Limited |
| AB5390776 | 30/06/2025 | ₹1,18,50,000.00 | Hdfc Bank Limited |
| AB5641014 | 29/09/2023 | ₹10,00,00,000.00 | Icici Bank Limited |
| T81721540 | 05/02/2022 | ₹21,75,000.00 | Hdfc Bank Limited |
| T62876172 | 12/10/2021 | ₹1,06,68,150.00 | Hdfc Bank Limited |
| T56503840 | 18/09/2021 | ₹99,36,275.00 | Hdfc Bank Limited |
| R33208257 | 19/12/2019 | ₹9,99,000.00 | Hdfc Bank Limited |
| R24436412 | 22/11/2019 | ₹2,30,00,000.00 | Hdfc Bank Limited |
| H80990195 | 13/06/2019 | ₹2,05,80,000.00 | Hdfc Bank Limited |
| R00503359 | 16/08/2018 | ₹60,00,000.00 | Hdfc Bank Limited |
| R00503219 | 19/09/2017 | ₹99,38,160.00 | Hdfc Bank Limited |
| G88467519 | 30/05/2017 | ₹80,00,000.00 | Hdfc Bank Limited |
| G60746385 | 07/10/2016 | ₹79,00,000.00 | Hdfc Bank Limited |
| G39309950 | 21/03/2016 | ₹52,00,000.00 | Hdfc Bank Limited |
| G39309349 | 08/03/2016 | ₹35,00,000.00 | Hdfc Bank Limited |
| G32038440 | 05/05/2015 | ₹47,15,835.00 | Hdfc Bank Limited |
| G04618054 | 17/04/2015 | ₹27,49,750.00 | Hdfc Bank Limited |
| C75538249 | 20/01/2015 | ₹55,25,000.00 | Hdfc Bank Limited |
| C45303237 | 15/01/2012 | ₹3,50,00,000.00 | Srei Equipment Finance Private Limited |
| B98175656 | 10/06/2011 | ₹3,80,00,000.00 | Oman International Bank S.a.o.g. |
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Address
Frequently Asked Questions
The current board member of Transnational Drilling & Mining Associates Private Limited are:
- Pratik Bansal
- Sanjay Bansal
- Rajesh Bansal
- Sumanjay Kumar
- Perubemba Subramanian Laxmanan