Transcont (India) Finvest Private Limited
Provides general finance and lending services to individuals and corporations.
1996 | Kanpur Dehat, Uttar Pradesh (India) | Active
Transcont (India) Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 19.81%
- Profit Growth 50.85%
- Ebitda 24.48%
- Net Worth 0.35%
- Total Assets 0.23%
About Transcont (India) Finvest
Transcont (India) Finvest Private Limited (TIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 May 1996 and has a history of 28 years and nine months. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.
The Company is engaged in the Financial Services 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 2.50 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chandra Sahu, Vijay Parikh, and Nita Parikh serve as directors at the Company.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921UP1996PTC019989
- Company No.
019989
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 May 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Transcont (India) Finvest Private Limited
Explore comprehensive data for Transcont (India) Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transcont (India) Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Sahu  | Director | 30-Apr-2010 | Current |
| Vijay Parikh | Director | 18-Mar-2015 | Current |
| Nita Parikh | Director | 18-Mar-2015 | Current |
Financial Performance of Transcont (India) Finvest.
Transcont (India) Finvest Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 19.81% increase. The company also saw a substantial improvement in profitability, with a 50.85% increase in profit. The company's net worth moved up by a moderate rise of 0.35%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Transcont (India) Finvest?
In 2017, Transcont (India) Finvest had a promoter holding of 99.05% and a public holding of 0.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Selzer Innovex Private LimitedChandra Sahu is a mutual person
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Vijay Parikh is a mutual person
- Shell Organics Private Limited
Vijay Parikh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transcont (India) Finvest?
Unlock and access historical data on people associated with Transcont (India) Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transcont (India) Finvest, 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 Transcont (India) Finvest's trajectory.
Rating
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Alerts
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 Transcont (India) Finvest
Recent activity within the organization
- Annual General Meeting
Transcont (India) Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transcont (India) Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Vijay Suresh Parikh was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Nita Vijay Parikh was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Chandra Prakash Sahu was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 14 years 10 months .
- Company Incorporation
Transcont (India) Finvest Private Limited was registered on 21 May 1996 with Roc Kanpur & aged 28 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transcont (India) Finvest Private Limited?
Transcont (India) Finvest Private Limited was incorporated on 21 May 1996.
What is authorized share capital and paid-up capital of Transcont (India) Finvest Private Limited?
The authorized share capital of Transcont (India) Finvest Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Transcont (India) Finvest Private Limited?
Currently 3 directors are associated with Transcont (India) Finvest Private Limited.
- Chandra Prakash Sahu
- Vijay Suresh Parikh
- Nita Vijay Parikh
What is the registered address of Transcont (India) Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transcont (India) Finvest Private Limited is Plot No. 15/78C Civil Lines India, Kanpur, Uttar Pradesh, 208001.
What is the corporate identification number (CIN) and company number of Transcont (India) Finvest Private Limited?
The corporate identification number (CIN) of Transcont (India) Finvest Private Limited is U65921UP1996PTC019989 and the company number is 019989 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transcont (India) Finvest Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Transcont (India) Finvest Private Limited has risen by 19.81%.
What change has been observed in the net worth of Transcont (India) Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Transcont (India) Finvest Private Limited has experienced an upsurge of 0.35%.
When was the last Balance Sheet of Transcont (India) Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Transcont (India) Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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