TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED

U72900KA2022PTC167346
Active Private Unlisted

About TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED is a Private company registered in Karnataka, India. The company was incorporated on 25 October 2022 with Corporate Identification Number (CIN) U72900KA2022PTC167346 and is currently Active. It is registered at the Registrar of Companies (RoC) office in ROC Bangalore.

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED has an authorized share capital of Rs 15.00 L and a paid-up capital of Rs 1.00 L. The company operates in the Business Services sector (NIC Code: 72900). It is classified as a Company limited by shares and categorised as a Non-government company.

The registered office of TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED is located at FLAT NO 34, II CROSS-TELECOM HBCS HBR RING ROAD,,BANGALORE,Bangalore,Karnataka,560043-India.

Company Overview

Registration Date
Category
Company limited by shares
Sub Category
Non-government company
Company Origin
Indian

Capital Structure

Authorized Capital
Rs 15.00 L
Paid-up Capital
Rs 1.00 L

Industry Classification

NIC Code
72900

GST Registrations

GSTIN State Status Registration Date
29AAJCT7472K1ZJ Karnataka - 29 Mar 2023

Registered Office Address

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

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Frequently Asked Questions

What is the CIN of TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED is U72900KA2022PTC167346. This is a unique 21-character alphanumeric identifier assigned by the Registrar of Companies (RoC) at the time of incorporation.

When was TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED incorporated?

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED was incorporated on 25 October 2022 as a Private company in Karnataka, India.

What is the current status of TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED?

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED is currently Active. This means the company is operational and in compliance with regulatory requirements under the Ministry of Corporate Affairs (MCA).

What is the authorized capital of TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED?

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED has an authorized capital of Rs 15.00 L and a paid-up capital of Rs 1.00 L. The authorized capital is the maximum amount of share capital the company can issue, while paid-up capital is the amount actually paid by shareholders.

What industry does TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED operate in?

TRANSVISION AML TECHNOLOGIES PRIVATE LIMITED operates in the Business Services sector, classified under NIC Code 72900. This classification is based on the National Industrial Classification system used by the Ministry of Corporate Affairs.