Transcon Iconica Private Limited

Constructs commercial buildings since 1979, based in Mumbai, Maharashtra.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated: June 16, 2024

Transcon Iconica Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 45 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 145.00 Cr
  • Satisfied Charges ₹ 200.90 Cr
  • Revenue Growth -91.70%
  • Profit Growth 90.41%
  • Ebitda 61.97%
  • Net Worth -10.59%
  • Total Assets 0.97%

About Transcon Iconica

Transcon Iconica Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 March 1979 and has a history of 45 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sanjay Construction And Finance Private Limited. The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.50 Cr.

The company currently has active open charges totaling ₹145.00 Cr. The company has closed loans amounting to ₹200.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Irfan Shaikh, Rishi Todi, and Vijay Patel serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45200MH1979PTC021090

  • Company No.

    021090

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1979

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Transcon Iconica?

Board Members (3)

NameDesignationAppointment DateStatus
Irfan Shaikh Director 11-Aug-2023Current
Rishi Todi Country flag representing In Director 11-Aug-2023Current
Vijay Patel Country flag representing In Director 06-Aug-2018Current

Financial Performance of Transcon Iconica.

Transcon Iconica Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 91.7% decrease. The company also saw a substantial improvement in profitability, with a 90.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.59%.

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
-91.70%
Revenue from Operations
-91.72%
Total Assets
0.97%
Profit or Loss
90.41%
Net Worth
-10.59%
EBITDA
61.97%

What is the Ownership and Shareholding Structure of Transcon Iconica?

In 2023, Transcon Iconica 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

₹145.00 Cr

Satisfied Charges

₹200.90 Cr

Charges Breakdown by Lending Institutions

  • Others : 145.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Sep 2018Others₹35.00 CrOpen
30 Jan 2018Others₹110.00 CrOpen
29 Dec 2017Others₹80.00 CrSatisfied
16 Sep 2015Gda Trusteeship Limited₹120.00 CrSatisfied
13 Aug 2010Indian Overseas Bank₹9.00 MSatisfied

How Many Employees Work at Transcon Iconica?

Unlock and access historical data on people associated with Transcon Iconica, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transcon Iconica, 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 Transcon Iconica'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 Transcon Iconica

Recent activity within the organization

  • Annual General Meeting

    Transcon Iconica Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Irfan Mohammedlatif Shaikh was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 1 year 6 months .

    11 Aug 2023

  • Director Appointment

    Rishi Arun Todi was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 1 year 6 months .

    11 Aug 2023

  • Charges

    A charge registered on 29 Dec 2017 via Charge ID 100144328 with Others was fully satisfied on 18 May 2023.

    18 May 2023

  • Balance Sheet

    Transcon Iconica Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100206020 was registered on 04 Sep 2018.

    04 Sep 2018

Frequently asked questions

  • Transcon Iconica Private Limited was incorporated on 06 Mar 1979.

  • The authorized share capital of Transcon Iconica Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 3 directors are associated with Transcon Iconica Private Limited.

    • Irfan Mohammedlatif Shaikh
    • Rishi Arun Todi
    • Vijay Ambalal Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transcon Iconica Private Limited is Plot No.94 To 103106(Pt)Site Office KhotwadiPm MargNear Milan International Hotel, Mumbai, Maharashtra, India, 400054.

  • The corporate identification number (CIN) of Transcon Iconica Private Limited is U45200MH1979PTC021090 and the company number is 021090 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Transcon Iconica Private Limited has fallen by -91.70%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transcon Iconica Private Limited has experienced an downturn of -10.59%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Transcon Iconica Private Limited amount to ₹ 145.00 Cr.

  • The most recent Balance Sheet for Transcon Iconica Private Limited was filed with the ROC on 31 Mar 2023.

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