Transparent Capital Partners Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 04-07-2024
- Paid Up Capital ₹ 0.10 M
as on 04-07-2024
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -85.01%
(FY 2023)
- Profit -1961.48%
(FY 2023)
- Ebitda -2381.04%
(FY 2023)
- Net Worth -25.51%
(FY 2023)
- Total Assets 77.22%
(FY 2023)
About Transparent Capital Partners
The Corporate was formerly known as Transparent Consultants Private Limited. The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kavita Agrawal, Sarvesh Agrawal, and Radhesham Agrawal serve as directors at the Company.
- CIN/LLPIN
U74140PN2004PTC018918
- Company No.
018918
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Transparent Capital Partners?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kavita Agrawal  | Director | 16-Feb-2004 | Current |
| Sarvesh Agrawal | Director | 16-Feb-2004 | Current |
| Radhesham Agrawal | Director | 20-Feb-2016 | Current |
Financial Performance of Transparent Capital Partners.
Transparent Capital Partners Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 85.01% decrease. The company also saw a substantial fall in profitability, with a 1961.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transparent Capital Partners?
In 2023, Transparent Capital Partners had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Naman Ventures Private LimitedActive 16 years 10 monthsKavita Agrawal and Sarvesh Agrawal are mutual person
- Gourmetious Cuisines Private LimitedActive 1 year 1 month
Kavita Agrawal and Sarvesh Agrawal are mutual person
- Credlift Advisors Private LimitedActive 16 years 5 months
Kavita Agrawal and Sarvesh Agrawal are mutual person
- Bansilal Laduram Agrawal Agro Storages Private LimitedActive 30 years 6 months
Radhesham Agrawal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transparent Capital Partners?
Unlock and access historical data on people associated with Transparent Capital Partners, 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 Transparent Capital Partners, 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 Transparent Capital Partners'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.
