Transcorp Payments Limited

Provides various payment services through online and offline platforms.

2022 | Delhi (India) | Active
Last Updated:

Transcorp Payments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 2 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Transcorp Payments

Transcorp Payments Limited (TPL) is a Public Limited Indian Non-Government Company incorporated in India on 20 June 2022 (Two years and 11 months 3 days old ). 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 5.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sujan Sinha, Vedant Kanoi, 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

    U72900DL2022PLC400316

  • Company No.

    400316

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2022

  • Date of AGM

    25 May 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Transcorp Payments Limited

Explore comprehensive data for Transcorp Payments Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Vedant Kanoi Country flag representing In Director 20-Jun-2022Current
Apra Kuchhal Country flag representing In Director 20-Jun-2022Current
Sujan Sinha Country flag representing In Director Current

Financial Performance of Transcorp Payments.

Transcorp Payments Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transcorp Payments revenue growth over time
Transcorp Payments 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transcorp Payments?

In 2023, Transcorp Payments had a promoter holding of 100.00%. The company had 3 Subsidiaries. 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 Payments?

Transcorp Payments has a workforce of 0 employees as of Apr 06, 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 Payments Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Transcorp Payments Limited last Annual general meeting of members was held on 25 May 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Vedant Kanoi was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Apra Kuchhal was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 2 years 11 months .

  • Company Incorporation

    Transcorp Payments Limited was registered on 20 Jun 2022 with Roc Delhi & aged 2 years 11 months as per MCA records.

Frequently asked questions

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

    Transcorp Payments Limited was incorporated on 20 Jun 2022.

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

    The authorized share capital of Transcorp Payments Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.50 M.

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

    Currently 3 directors are associated with Transcorp Payments Limited.

    • Sujan Sinha
    • Vedant Kanoi
    • Apra Kuchhal

  • What is the registered address of Transcorp Payments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transcorp Payments Limited is C/O Ihmr 2Nd Floor Plot No.3 Haf Pocket, Sector 18 A Dwarka Phase Ii India, Delhi, 110075.

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

    The corporate identification number (CIN) of Transcorp Payments Limited is U72900DL2022PLC400316 and the company number is 400316 as per Ministry of Corporate Affairs (MCA).

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

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

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