Transchem Corporation Pharma Private Limited

Distributes a variety of pharmaceutical products, including sucralose, stevia, and PVP lodine.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated: November 08, 2024

Transchem Corporation Pharma Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 106.00 Cr

About Transchem Corporation Pharma

Transchem Corporation Pharma Private Limited (TCPPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2022 (Two years and ten months 19 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Pharma Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹106.00 Cr.

Zubin Zaveri and Shivang Zaveri serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2022PTC378924

  • Company No.

    378924

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2022

  • Date of AGM

    29 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Pharma

Who are the key members and board of directors at Transchem Corporation Pharma?

Board Members (2)

Name Designation Appointment Date Status
Zubin Zaveri Country flag representing In Director 23-Mar-2022 Current
Shivang Zaveri Country flag representing In Director 23-Mar-2022 Current

Financial Performance of Transchem Corporation Pharma.

Transchem Corporation Pharma Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transchem Corporation Pharma?

In 2023, Transchem Corporation Pharma had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹106.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 77.00 Cr
  • Citi Bank N.A. : 15.00 Cr
  • Yes Bank Limited : 14.00 Cr

Latest Charge Details

Date Lender Amount Status
18 Apr 2024 Hdfc Bank Limited ₹43.00 Cr Open
12 Dec 2023 Hdfc Bank Limited ₹34.00 Cr Open
29 Mar 2023 Citi Bank N.A. ₹15.00 Cr Open
23 Dec 2022 Yes Bank Limited ₹14.00 Cr Open

How Many Employees Work at Transchem Corporation Pharma?

Transchem Corporation Pharma has a workforce of 43 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transchem Corporation Pharma, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transchem Corporation Pharma's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transchem Corporation Pharma

Recent activity within the organization

  • Annual General Meeting

    Transchem Corporation Pharma Private Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.

    29 Aug 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 43.00 Cr with Charge ID 100919679 was registered on 18 Apr 2024.

    18 Apr 2024

  • Balance Sheet

    Transchem Corporation Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 34.00 Cr with Charge ID 100836857 was registered on 12 Dec 2023.

    12 Dec 2023

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 15.00 Cr with Charge ID 100713927 was registered on 29 Mar 2023.

    29 Mar 2023

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 14.00 Cr with Charge ID 100669668 was registered on 23 Dec 2022.

    23 Dec 2022

Frequently asked questions

  • Transchem Corporation Pharma Private Limited was incorporated on 23 Mar 2022.

  • The authorized share capital of Transchem Corporation Pharma Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Transchem Corporation Pharma Private Limited.

    • Zubin Anil Zaveri
    • Shivang Zubin Zaveri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transchem Corporation Pharma Private Limited is 422 4Th Floor D Wing Neelkanth Business Park Kirol Village, Vidyavihar (W) India, Mumbai, Maharashtra, 400086.

  • The corporate identification number (CIN) of Transchem Corporation Pharma Private Limited is U51909MH2022PTC378924 and the company number is 378924 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transchem Corporation Pharma Private Limited is https://www.transchemcorp.com

  • As Per 2023 financial reports, 43 employees are currently employed by Transchem Corporation Pharma Private Limited.

  • As per the financial statements for fiscal Year 2023, The total open charges for Transchem Corporation Pharma Private Limited amount to ₹ 106.00 Cr.

  • The most recent Balance Sheet for Transchem Corporation Pharma Private Limited was filed with the ROC on 31 Mar 2024.