Transparent Fintech Private Limited
Trading unlisted securities with registered office in Mumbai, Maharashtra.
2021 | Mumbai, Maharashtra (India) | Active
Transparent Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Days
- Last Filing with ROC 31 Mar 2024
About Transparent Fintech
Transparent Fintech Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2021 (Four years 8 days old ). Its registered office is in Mumbai, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rahul Sahu and Ram Sahu 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
U67200MH2021PTC357815
- Company No.
357815
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Transparent Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Sahu  | Director | 24-Mar-2021 | Current |
| Ram Sahu | Director | 24-Mar-2021 | Current |
Financial Performance of Transparent Fintech.
Enhance accessibility to Transparent Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transparent Fintech?
Unlock access to Transparent Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transparent Fintech?
Transparent Fintech has a workforce of 0 employees as of Mar 29, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transparent Fintech, 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 Fintech's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Transparent Fintech
Recent activity within the organization
- Annual General Meeting
Transparent Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transparent Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rahul Sahu was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 4 years 8 days .
- Director Appointment
Ram Sukhi Urf Munni Sahu was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 4 years 8 days .
- Company Incorporation
Transparent Fintech Private Limited was registered on 24 Mar 2021 with Roc Mumbai & aged 4 years 8 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transparent Fintech Private Limited?
Transparent Fintech Private Limited was incorporated on 24 Mar 2021.
What is authorized share capital and paid-up capital of Transparent Fintech Private Limited?
The authorized share capital of Transparent Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transparent Fintech Private Limited?
Currently 2 directors are associated with Transparent Fintech Private Limited.
- Rahul Sahu
- Ram Sukhi Urf Munni Sahu
What is the registered address of Transparent Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transparent Fintech Private Limited is Vaswani Chamber 2Nd Floor 264-265 Dr Annie Besant Rd Municipal Colony India, Mumbai, Maharashtra, 400030.
What is the corporate identification number (CIN) and company number of Transparent Fintech Private Limited?
The corporate identification number (CIN) of Transparent Fintech Private Limited is U67200MH2021PTC357815 and the company number is 357815 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transparent Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Transparent Fintech Private Limited was filed with the ROC on 31 Mar 2024.