Transcorp Finance Limited

Investment company providing financial services, managing investments, and dealing in various financial instruments.

1992 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Transcorp Finance Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 3811.59%
  • Profit Growth 51.28%
  • Ebitda -6.87%
  • Net Worth -0.02%
  • Total Assets -5.88%

About Transcorp Finance

Transcorp Finance Limited (TFL) is Amalgamated company established on 12 Oct 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 4 Months with a paid up capital of 4.00 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    twgrp.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1992PLC068968

  • Company No.

    068968

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 1992

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Milind Kashinath Country flag representing In Additional Director 21-Nov-2018Current
Satish Pillania Country flag representing In Additional Director 21-Nov-2018Current
Joseph Kuriakose Country flag representing In Director 23-Mar-2015Current

Financial Performance of Transcorp Finance.

Transcorp Finance Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 3811.59% increase. The company also saw a substantial improvement in profitability, with a 51.28% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Transcorp Finance revenue growth over time
Transcorp Finance 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
3811.59%
Revenue from Operations
Total Assets
-5.88%
Profit or Loss
51.28%
Net Worth
-0.02%
EBITDA
-6.87%

What is the Ownership and Shareholding Structure of Transcorp Finance?

In 2018, Transcorp Finance 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transcorp Finance?

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

Employee growth trends for Transcorp Finance Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Director Appointment

    Milind Patankar Kashinath was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2018 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Satish Kumar Pillania was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2018 & has been associated with this company since 6 years 3 months .

  • Annual General Meeting

    Transcorp Finance Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Transcorp Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Joseph Kuriakose was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Company Incorporation

    Transcorp Finance Limited was registered on 12 Oct 1992 with Roc Mumbai & aged 32 years 4 months as per MCA records.

Frequently asked questions

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

    Transcorp Finance Limited was incorporated on 12 Oct 1992.

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

    The authorized share capital of Transcorp Finance Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.

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

    Currently 3 directors are associated with Transcorp Finance Limited.

    • Milind Patankar Kashinath
    • Satish Kumar Pillania
    • Joseph Kuriakose

  • What is the registered address of Transcorp Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transcorp Finance Limited is 4Th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E India, Mumbai, Maharashtra, 400088.

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

    The corporate identification number (CIN) of Transcorp Finance Limited is U67190MH1992PLC068968 and the company number is 068968 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transcorp Finance Limited?

    The Official website of Transcorp Finance Limited is https://www.twgrp.com

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

    According to the financial reports for the fiscal year 2018, the revenue trend for Transcorp Finance Limited has risen by 3811.59%.

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

    The financial reports for the fiscal year 2018 indicates that The net worth of Transcorp Finance Limited has experienced an downturn of -0.02%.

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

    The most recent Balance Sheet for Transcorp Finance Limited was filed with the ROC on 31 Mar 2018.

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