Transcorp International Limited

This company offers financial services, insurance, and travel solutions, including money transfer and foreign exchange.

1994 | Delhi (India) | Active
Last Updated: November 13, 2024

Transcorp International Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.37 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.08 Cr
  • Satisfied Charges ₹ 105.30 Cr
  • Revenue Growth -25.73%
  • Profit Growth 42.64%
  • Ebitda -68.18%
  • Net Worth 0.29%
  • Total Assets 0.53%

About Transcorp International

Transcorp International Limited (TIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 20 December 1994 and has a history of 30 years and one month. Its registered office is in Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 532410.

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 10.00 Cr and a paid-up capital of Rs 6.37 Cr.

The company currently has active open charges totaling ₹20.08 Cr. The company has closed loans amounting to ₹105.30 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Transcorp International Limited India are Nidhi Shah as Cfo, Rajesh Garg as Cfo, and Jayesh Pooniya as Company Secretary. Purushottam Agarwal, Hemant Kaul, Ashok Agarwal, and Four other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L51909DL1994PLC235697

  • Company No.

    235697

  • Stock Symbol

    BSE : 532410

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 1994

  • Date of AGM

    26 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Transcorp International Limited offer?

Transcorp International Limited offers a wide range of products and services, including Event Planners & Organizers, Stall Set Up Service, Banks and Banking Services, Banking Service, Money Transfer Services, International Money Transfer, Investment Service, Project Finance Consultants, Business Finance Consultants, Auditing Services.

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

Executive Team (3)

NameDesignationAppointment DateStatus
Nidhi Shah CFOCurrent
Rajesh Garg CFO09-Feb-2024Current
Jayesh Pooniya Country flag representing In Company SecretaryCurrent

Board Members (7)

NameDesignationAppointment DateStatus
Vedant Kanoi Country flag representing In Director 29-Apr-2017Current
Hemant Kaul Country flag representing In Director 14-Mar-2016Current
Ashok Agarwal Country flag representing In Director 20-Dec-1994Current
Apra Kuchhal Country flag representing In Director 17-May-2019Current
Purushottam Agarwal Country flag representing In Director 01-Dec-2015Current
Sujan Sinha Country flag representing In Director 17-May-2019Current

Financial Performance of Transcorp International.

Transcorp International Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 25.73% decrease. The company also saw a substantial improvement in profitability, with a 42.64% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.

Graph illustrating revenue growth over time
Graph showing 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
-25.73%
Revenue from Operations
-25.80%
Total Assets
0.53%
Profit or Loss
42.64%
Net Worth
0.29%
EBITDA
-68.18%

What is the Ownership and Shareholding Structure of Transcorp International?

In 2024, Transcorp International had a promoter holding of 73.05% and a public holding of 26.96%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.08 Cr

Satisfied Charges

₹105.30 Cr

Charges Breakdown by Lending Institutions

  • Others : 19.58 Cr
  • Hdfc Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2024Others₹10.00 CrOpen
04 Jan 2023Hdfc Bank Limited₹5.00 MOpen
07 Nov 2022Others₹2.00 MOpen
24 Aug 2020Others₹9.38 CrOpen
27 Jun 2019Hdfc Bank Limited₹5.00 MSatisfied

How Many Employees Work at Transcorp International?

Transcorp International has a workforce of 270 employees as of Nov 13, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 10.00 Cr registered on 25 Mar 2024 with Charge ID 100890796 was modified on 29 Jul 2024.

    29 Jul 2024

  • Annual General Meeting

    Transcorp International Limited last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records.

    26 Jul 2024

  • Charges

    A charge registered on 07 Jun 2007 via Charge ID 10060756 with Hdfc Bank Limited was fully satisfied on 02 May 2024.

    02 May 2024

  • Charges

    A charge registered on 27 Jun 2019 via Charge ID 100274972 with Hdfc Bank Limited was fully satisfied on 30 Apr 2024.

    30 Apr 2024

  • Charges

    A charge registered on 01 Jun 2011 via Charge ID 10291190 with Hdfc Bank Limited was fully satisfied on 30 Apr 2024.

    30 Apr 2024

  • Charges

    A charge registered on 07 Jun 2007 via Charge ID 10060759 with Hdfc Bank Limited was fully satisfied on 30 Apr 2024.

    30 Apr 2024

Frequently asked questions

  • Transcorp International Limited was incorporated on 20 Dec 1994.

  • The authorized share capital of Transcorp International Limited is ₹ 10.00 Cr and paid-up capital is ₹ 6.37 Cr.

  • Currently 10 directors are associated with Transcorp International Limited.

    • Nidhi Krutik Shah
    • Purushottam Agarwal
    • Hemant Kaul
    • Ashok Kumar Agarwal
    • Sujan Sinha
    • Vedant Kanoi
    • Apra Kuchhal
    • Harendar Prashar
    • Rajesh Garg
    • Jayesh Kumar Pooniya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transcorp International Limited is Plot No. 3 Haf Pocket Sector 18A Near Veer Awas Dwarka Phase-Ii, India, New Delhi, 110075.

  • The corporate identification number (CIN) of Transcorp International Limited is L51909DL1994PLC235697 and the company number is 235697 as per Ministry of Corporate Affairs (MCA).

  • Yes, Transcorp International Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Transcorp International Limited is https://www.transcorpint.com

  • According to the financial reports for the fiscal year 2024, the revenue trend for Transcorp International Limited has fallen by -25.73%.

  • As Per 2024 financial reports, 270 employees are currently employed by Transcorp International Limited.

  • The financial reports for the fiscal year 2024 indicates that The net worth of Transcorp International Limited has experienced an upsurge of 0.29%.

  • As per the financial statements for fiscal Year 2024, The total open charges for Transcorp International Limited amount to ₹ 20.08 Cr.

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

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