Identity and registration
01TRANSFAST REMITTANCE LLC (CIN F06275) is a finance entity registered in Kerala, incorporated on 2017-11-14. Its current registry status is Inactive for e-filing. This record is sourced from MCA master data and states its provenance and vintage on every field.
- Company class
- Foreign
- Category
- Foreign Company
- Subcategory
- Not supplied
- Industry
- Finance
- Registrar of Companies
- ROC Delhi I
- Registered state
- Kerala
- Authorized capital
- ₹0
- Paid-up capital
- ₹0
- Registered address
- 6th Floor, K.G.Oxford Business Centre, Sreekandath Road, Ravipuram,,Kochi,Kerala,India-682016, Kerala
Dataset coverage
02Coverage describes what is stored in the current CII dataset. It does not certify completeness or prove that missing records do not exist elsewhere.
directors
Not supplied
Completeness not verified
financials
Not supplied
Completeness not verified
charges
Not supplied
Completeness not verified
shareholders
Not supplied
Completeness not verified
filings
Not supplied
Completeness not verified
timeline
1
Completeness not verified
related companies
Not supplied
Completeness not verified
Financial performance
03Records not present in the current dataset
Filed financial statements are not part of the open master data. They are obtainable per company from MCA filings or a licensed feed.
Explainable indicators
04Directors and appointments
05Records not present in the current dataset
The MCA open master data carries no director identification numbers, so no DIN-to-company link exists in this dataset. Directors are obtainable per company from MCA View Public Documents or a licensed registry feed.
Charges on assets
06Records not present in the current dataset
Charge registrations are not part of the open master data and are obtained per company.
Recent filings
08Records not present in the current dataset
Filing history is not part of the open master data and is obtained per company.
Company timeline
09incorporation date changed
From: Not supplied to 2017-11-14 — registered with ROC Delhi I
Related entities
10Records not present in the current dataset
Related-entity linking requires director or shareholding data, which this dataset does not carry.
Frequently asked questions
11What is the CIN of TRANSFAST REMITTANCE LLC?
TRANSFAST REMITTANCE LLC's Corporate Identification Number is F06275.
When was TRANSFAST REMITTANCE LLC incorporated?
TRANSFAST REMITTANCE LLC was incorporated on 2017-11-14.
Is TRANSFAST REMITTANCE LLC currently active?
The registry lists its status as Inactive for e-filing.