Transparent Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 10 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 502.58%
- Ebitda 515.06%
- Net Worth 1815.00%
- Total Assets 582.56%
About Transparent Overseas
Transparent Overseas Limited (TOL) is a Public Limited Indian Non-Government Company incorporated in India on 28 August 2014 and has a history of Ten years and seven months. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Home & Lifestyle 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Pushpendra Goyal, Disha Agarwal, Kanchan Bansal, and Three other members serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120UP2014PLC065728
- Company No.
065728
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Aug 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Home & Lifestyle
Transparent Overseas Limited
Explore comprehensive data for Transparent Overseas Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transparent Overseas?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shrey Bansal  | Director | 28-Aug-2014 | Current |
| Pushpendra Goyal | Director | 28-Aug-2014 | Current |
| Disha Agarwal | Director | 11-Sep-2014 | Current |
| Kanchan Bansal | Director | 28-Aug-2014 | Current |
| Pradeep Pachauri | Director | 28-Aug-2014 | Current |
| Shalabh Bansal | Director | 28-Aug-2014 | Current |
Financial Performance of Transparent Overseas.
Transparent Overseas Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 502.58% increase in profit. The company's net worth Soared by an impressive increase of 1815%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transparent Overseas?
In 2021, Transparent Overseas 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)
Firozabad Ceramics Pvt Ltd.Pradeep Pachauri, Shalabh Bansal and 1 more are mutual person
Transparent Plast (India) LimitedKanchan Bansal, Shalabh Bansal and 1 more are mutual person
- Jayna Glass Udhyog Private Limited
Shrey Bansal 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 Overseas?
Unlock and access historical data on people associated with Transparent Overseas, 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 Overseas, 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 Overseas'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 Overseas
Recent activity within the organization
- Annual General Meeting
Transparent Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transparent Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Disha Agarwal was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Pushpendra Kumar Goyal was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Kanchan Bansal was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Pradeep Pachauri was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 10 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Transparent Overseas Limited?
Transparent Overseas Limited was incorporated on 28 Aug 2014.
What is authorized share capital and paid-up capital of Transparent Overseas Limited?
The authorized share capital of Transparent Overseas Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Transparent Overseas Limited?
Currently 6 directors are associated with Transparent Overseas Limited.
- Pushpendra Kumar Goyal
- Disha Agarwal
- Kanchan Bansal
- Pradeep Pachauri
- Shalabh Bansal
- Shrey Bansal
What is the registered address of Transparent Overseas Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transparent Overseas Limited is B-102, Sector-2 India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Transparent Overseas Limited?
The corporate identification number (CIN) of Transparent Overseas Limited is U74120UP2014PLC065728 and the company number is 065728 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transparent Overseas Limited?
The Official website of Transparent Overseas Limited is https://www.transparentoverseas.com
What change has been observed in the net worth of Transparent Overseas Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Transparent Overseas Limited has experienced an upsurge of 1815.00%.
When was the last Balance Sheet of Transparent Overseas Limited filed with the ROC?
The most recent Balance Sheet for Transparent Overseas Limited was filed with the ROC on 31 Mar 2024.
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