Transparent Finance Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 07-12-2024
- Paid Up Capital ₹ 18.70 Cr
as on 07-12-2024
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 101.38%
(FY 2021)
- Profit -486.14%
(FY 2021)
- Ebitda -479.55%
(FY 2021)
- Net Worth 55719.00%
(FY 2021)
- Total Assets 39049.71%
(FY 2021)
About Transparent Finance
The Company is engaged in the Business Outsourcing 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 20.00 Cr and a paid-up capital of Rs 18.70 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transparent Finance Private Limited India is Nimita Jain as COMPANY SECRETARY. Ankur Choksi and Neepa Choksi serve as directors at the Company.
- CIN/LLPIN
U65990MH2020PTC338046
- Company No.
338046
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Transparent Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nimita Jain  | Company Secretary | 01-Feb-2022 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankur Choksi | Director | 20-Feb-2020 | Current |
| Neepa Choksi | Director | 20-Feb-2020 | Current |
Financial Performance and Corporate Structure Insights of Transparent Finance.
Transparent Finance Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 101.38% increase. The company also saw a substantial fall in profitability, with a 486.14% decrease in profit. The company's net worth Soared by an impressive increase of 55719%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transparent Finance?
In 2021, Transparent Finance had a promoter holding of 20.32% and a public holding of 79.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pinkline Financial Consultants LlpActive 10 years 9 monthsAnkur Choksi and Neepa Choksi are mutual person
- Transparent Advisory Services LlpActive 10 years 4 months
Ankur Choksi and Neepa Choksi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transparent Finance?
Unlock and access historical data on people associated with Transparent Finance, 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 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 Transparent Finance'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
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