Transparent Finance Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 18.70 Cr
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 101.38%
- Profit Growth -486.14%
- Ebitda -479.55%
- Net Worth 55719.00%
- Total Assets 39049.71%
About Transparent Finance
Transparent Finance Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2020 (Five years and one month 5 days old ). Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Business Outsourcing
Financial Services
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 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 Llp
Ankur Choksi and Neepa Choksi are mutual person
- Transparent Advisory Services Llp
Ankur Choksi and Neepa Choksi are mutual person
- Transparent Realtors Llp
Ankur Choksi is a mutual person
- Sea Side Venture Llp
Ankur Choksi is a mutual person
- Ameet Heights Llp
Ankur Choksi is a mutual person
- Transparent Wealth Creators Advisory Llp
Ankur Choksi 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 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
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 Transparent Finance
Recent activity within the organization
- Annual General Meeting
Transparent Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transparent Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nimita Jain was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Ankur Krishnakant Choksi was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Neepa Ankur Choksi was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 1 month .
- Company Incorporation
Transparent Finance Private Limited was registered on 20 Feb 2020 with Roc Mumbai & aged 5 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transparent Finance Private Limited?
Transparent Finance Private Limited was incorporated on 20 Feb 2020.
What is authorized share capital and paid-up capital of Transparent Finance Private Limited?
The authorized share capital of Transparent Finance Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 18.70 Cr.
Who are the current board members & directors of Transparent Finance Private Limited?
Currently 3 directors are associated with Transparent Finance Private Limited.
- Ankur Krishnakant Choksi
- Neepa Ankur Choksi
- Nimita Jain
What is the registered address of Transparent Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transparent Finance Private Limited is Flat No. 2 Vainatheya Chs Plot 192B S V Road, Vile Parle West India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Transparent Finance Private Limited?
The corporate identification number (CIN) of Transparent Finance Private Limited is U65990MH2020PTC338046 and the company number is 338046 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transparent Finance Private Limited?
The Official website of Transparent Finance Private Limited is https://www.transparent.co.in
What has been the recent revenue trend for Transparent Finance Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Transparent Finance Private Limited has risen by 101.38%.
What change has been observed in the net worth of Transparent Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Transparent Finance Private Limited has experienced an upsurge of 55719.00%.
When was the last Balance Sheet of Transparent Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Transparent Finance Private Limited was filed with the ROC on 31 Mar 2024.
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