Transcorp Enterprises Limited

Provides foreign exchange and money changing/transfer services, interbank broking, and financial remittance.

1995 | Jaipur, Rajasthan (India) | Active
Last Updated:

Transcorp Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.00 M
  • Revenue Growth 300.31%
  • Profit Growth 103.36%
  • Ebitda 100.28%
  • Net Worth 5.33%
  • Total Assets 2.78%

About Transcorp Enterprises

Transcorp Enterprises Limited (TEL) is a leading Public Limited Indian Non-Government Company incorporated in India on 17 May 1995 and has a history of 29 years and nine months. Its registered office is in Jaipur, Rajasthan, India.

The Corporate was formerly known as Transcorp Housing Finance Limited. 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 5.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company has closed loans amounting to ₹7.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ashish Agarwal, Rupendra Periwal, Amitava Ghosh, and Three other members serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    transcorpent.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65922RJ1995PLC010050

  • Company No.

    010050

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 May 1995

  • Date of AGM

    22 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

What products or services does Transcorp Enterprises Limited offer?

Transcorp Enterprises Limited offers a wide range of products and services, including Payment Processing Service, Online Payment Solution.

Who are the key members and board of directors at Transcorp Enterprises?

Board Members (6)

NameDesignationAppointment DateStatus
Ayan Agarwal Country flag representing In Director 14-Jul-2020Current
Ashish Agarwal Country flag representing In Director 04-Aug-2023Current
Rupendra Periwal Country flag representing In Director 22-Jun-2001Current
Amitava Ghosh Country flag representing In Director 20-Jun-2011Current
Neeta Boochra Country flag representing In Director 01-Apr-2017Current
Mukesh Mittal Country flag representing In Director 02-Aug-2019Current

Financial Performance of Transcorp Enterprises.

Transcorp Enterprises Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 300.31% increase. The company also saw a substantial improvement in profitability, with a 103.36% increase in profit. The company's net worth moved up by a moderate rise of 5.33%.

Transcorp Enterprises revenue growth over time
Transcorp Enterprises 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
300.31%
Revenue from Operations
301.32%
Total Assets
2.78%
Profit or Loss
103.36%
Net Worth
5.33%
EBITDA
100.28%

What is the Ownership and Shareholding Structure of Transcorp Enterprises?

In 2023, Transcorp Enterprises 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

₹0

Satisfied Charges

₹0.70 Cr

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2018Tata Capital Financial Services Limited₹7.00 MSatisfied

How Many Employees Work at Transcorp Enterprises?

Transcorp Enterprises has a workforce of 29 employees as of Apr 02, 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.

Employee growth trends for Transcorp Enterprises Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transcorp Enterprises, 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 Transcorp Enterprises'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 Transcorp Enterprises

Recent activity within the organization

  • Annual General Meeting

    Transcorp Enterprises Limited last Annual general meeting of members was held on 22 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Transcorp Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Director Appointment

    Ashish Agarwal was appointed as a Director was appointed as a Director on 04 Aug 2023 & has been associated with this company since 1 year 6 months .

  • Charges

    A charge registered on 08 Aug 2018 via Charge ID 100199564 with Tata Capital Financial Services Limited was fully satisfied on 19 Jan 2022.

  • Charges

    A charge with Tata Capital Financial Services Limited of Rs. 0.70 Cr registered on 08 Aug 2018 with Charge ID 100199564 was modified on 31 Jul 2021.

  • Director Appointment

    Ayan Agarwal was appointed as a Director was appointed as a Director on 14 Jul 2020 & has been associated with this company since 4 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Transcorp Enterprises Limited?

    Transcorp Enterprises Limited was incorporated on 17 May 1995.

  • What is authorized share capital and paid-up capital of Transcorp Enterprises Limited?

    The authorized share capital of Transcorp Enterprises Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Transcorp Enterprises Limited?

    Currently 6 directors are associated with Transcorp Enterprises Limited.

    • Ashish Agarwal
    • Rupendra Periwal
    • Amitava Ghosh
    • Ayan Agarwal
    • Neeta Boochra
    • Mukesh Kumar Mittal

  • What is the registered address of Transcorp Enterprises Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transcorp Enterprises Limited is Sfs/10 Nehru Place, Tonk Road India, Jaipur, Rajasthan, 302015.

  • What is the corporate identification number (CIN) and company number of Transcorp Enterprises Limited?

    The corporate identification number (CIN) of Transcorp Enterprises Limited is U65922RJ1995PLC010050 and the company number is 010050 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transcorp Enterprises Limited?

    The Official website of Transcorp Enterprises Limited is https://www.transcorpent.com

  • What has been the recent revenue trend for Transcorp Enterprises Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Transcorp Enterprises Limited has risen by 300.31%.

  • How many employees does Transcorp Enterprises Limited currently have?

    As Per 2023 financial reports, 29 employees are currently employed by Transcorp Enterprises Limited.

  • What change has been observed in the net worth of Transcorp Enterprises Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transcorp Enterprises Limited has experienced an upsurge of 5.33%.

  • When was the last Balance Sheet of Transcorp Enterprises Limited filed with the ROC?

    The most recent Balance Sheet for Transcorp Enterprises Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Forex Services