Transcorp Estates Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.50 M
About Transcorp Estates
Transcorp Estates Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2010 and has a history of 14 years and six months. Its registered office is in Delhi, 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 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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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 of Transcorp Estates.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Transcorp Estates?
Unlock access to Transcorp Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Ritco Travels And Tours Private LimitedJayesh Pooniya is a mutual person
- Transcorp International Limited
Jayesh Pooniya and Apra Kuchhal are mutual person
Transwire Forex LimitedApra Kuchhal is a mutual person
- Transcorp Payments Limited
Apra Kuchhal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.75 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2016 | Hdfc Bank Limited | ₹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.
Latest Updates, News, and FAQs on Transcorp Estates
Recent activity within the organization
- Annual General Meeting
Transcorp Estates Private Limited last Annual general meeting of members was held on 27 May 2024 as per latest MCA records.
- Balance Sheet
Transcorp Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Jayesh Kumar Pooniya was appointed as a Company Secretary was appointed as a Company Secretary on 10 Aug 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Apra Kuchhal was appointed as a Director was appointed as a Director on 18 May 2021 & has been associated with this company since 3 years 10 months .
- Charges
A charge registered on 28 Oct 2016 via Charge ID 100065839 with Hdfc Bank Limited was fully satisfied on 29 Jun 2020.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100065839 was registered on 28 Oct 2016.
Recent News, Updates & Announcement
- SGX Demands S$6 Million Deposit from Transcorp for Abandoned China Project, Assured by Dongshan Dibao Property.
SGX: Yo Transcorp, where's our S$6 million deposit for that China project you ditched? Transcorp: Chill, it's fully guaranteed by Dongshan Dibao Property. No worries, fam..
- Transcorp to hold AGM on Friday after Acra grants further extension of time.
CATALIST-LISTED Transcorp has been granted a further extension of time by the Accounting and Corporate Regulatory Authority of Singapore (Acra) to hold its annual general meeting for the 2018 fiscal year. The meeting will now be held on March 22..
- Transcorp gets green light to hold AGM by Mar 31.
TRANSCORP Holdings got the green light from the Singapore Exchange (SGX) for more time until March 31 to hold its annual general meeting (AGM).The original deadline was Thursday..
Frequently asked questions
What is the Incorporation or founding date of Transcorp Estates Private Limited?
Transcorp Estates Private Limited was incorporated on 17 Sep 2010.
What is authorized share capital and paid-up capital of Transcorp Estates Private Limited?
The authorized share capital of Transcorp Estates Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Transcorp Estates Private Limited?
Currently 4 directors are associated with Transcorp Estates Private Limited.
- Avani Kanoi
- Prasoon Jain
- Jayesh Kumar Pooniya
- Apra Kuchhal
What is the registered address of Transcorp Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transcorp Estates Private Limited is C/O Ihmr 2Nd Floor Plot No.3 Haf Pocket Sector 18A Dwarka Phase Ii, Dwarka India, New Delhi, 110075.
What is the corporate identification number (CIN) and company number of Transcorp Estates Private Limited?
The corporate identification number (CIN) of Transcorp Estates Private Limited is U45201DL2010PTC406522 and the company number is 032864 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transcorp Estates Private Limited?
The Official website of Transcorp Estates Private Limited is https://www.transcorpint.com
When was the last Balance Sheet of Transcorp Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Transcorp Estates Private Limited was filed with the ROC on 31 Mar 2024.
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