Transcorp Estates Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 1.00 Cr
as on 16-11-2024
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.50 M
as on 16-11-2024
- Revenue -94.89%
(FY 2023)
- Profit -98.70%
(FY 2023)
- Ebitda 60.04%
(FY 2023)
- Net Worth -0.48%
(FY 2023)
- Total Assets -7.74%
(FY 2023)
About Transcorp Estates
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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹7.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transcorp Estates Private Limited India is Jayesh Pooniya as COMPANY SECRETARY. Avani Kanoi, Prasoon Jain, and Apra Kuchhal serve as directors at the Company.
- CIN/LLPIN
U45201DL2010PTC406522
- Company No.
032864
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 2010
- Date of AGM
27 May 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Transcorp Estates?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayesh Pooniya  | Company Secretary | 10-Aug-2023 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avani Kanoi | Director | 17-Sep-2010 | Current |
| Apra Kuchhal | Director | 18-May-2021 | Current |
| Prasoon Jain | Director | Current |
Financial Performance and Corporate Structure Insights of Transcorp Estates.
Transcorp Estates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 94.89% decrease. The company also saw a substantial fall in profitability, with a 98.7% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transcorp Estates?
In 2023, Transcorp Estates had a promoter holding of 100.00%. The company had 3 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 28 Oct 2016 | ₹7.50 M | Satisfied |
How Many Employees Work at Transcorp Estates?
Unlock and access historical data on people associated with Transcorp Estates, 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 Transcorp Estates, 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 Estates's trajectory.
Rating
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
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.
