About Transcend Capital (India) Private Limited
Data last updated:
Transcend Capital (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC145704. Its GSTIN is 27AACCT0350M1ZB (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Transcend Consulting (India) Private Limited. It is led by directors including Jude Mario Dsouza and Kartik Satish Jhaveri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 604 Raheja Centre 6th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.49 Cr, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹22.65 Lakh (net margin 15.2%) and EBITDA of ₹23.8 Lakh (EBITDA margin 15.9%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transcend-india.com.
Company details
Contact details
Transcend Capital (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is transcend-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address604 Raheja Centre 6th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Transcend Capital (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transcend Capital (India) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Transcend Capital (India) Private Limited, buy the company report.
Financials of Transcend Capital (India) Private Limited
FY 2024 filings availableTranscend Capital (India) Private Limited reported revenue of ₹1.49 Cr (up 50% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 50% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹23.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹22.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.9% | ||||
| Net Profit Margin | 15.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transcend Capital (India) Private Limited, buy the company report.
Board of directors of Transcend Capital (India) Private Limited
Transcend Capital (India) has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jude Mario Dsouza Also directs: Transcend Consultancy Services LLP | Director | 15 Apr 2004 | 22 Years 6 Months | Current |
| Kartik Satish Jhaveri | Director | 15 Apr 2004 | 22 Years 6 Months | Current |
| Tejasa Kartik Jhaveri | Director | 15 Apr 2004 | 22 Years 6 Months | Current |
| Joanna Rosedsouzajude Lobo Also directs: Nikita Moulds Private Limited | Director | 30 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Transcend Capital (India) Private Limited is audited by ADITYAVIVEKGHANEKAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADITYAVIVEKGHANEKAR | FY 2023 | 168675 |
Shareholding
The shareholding of Transcend Capital (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transcend Capital (India) Private Limited, buy the company report.
Legal cases
Transcend Capital (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Spectrum Jewellery Ltd | Disposed |
To see the full case history of Transcend Capital (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcend Capital (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transcend Capital (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT0350M1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transcend Capital (India) Private Limited, buy the company report.
Recent activity
Transcend Capital (India) Private Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Joanna Rosedsouzajude Lobo ceased to be Additional Director on 30 Sep 2019.
News
Frequently asked questions
Transcend Capital (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 April 2004 (22+ years old) and is registered under CIN U74140MH2004PTC145704.
Transcend Capital (India) has 4 current directors:
- Jude Mario Dsouza - Director
- Kartik Satish Jhaveri - Director
- Tejasa Kartik Jhaveri - Director
- Joanna Rosedsouzajude Lobo - Director
The latest financial statements of Transcend Capital (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Transcend Capital (India) is 27AACCT0350M1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transcend Capital (India) is U74140MH2004PTC145704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcend Capital (India) has 1 court case on record: 1 filed against it.
Transcend Capital (India) was incorporated on 15 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Joanna Rosedsouzajude Lobo ceased to be Additional Director on 30 Sep 2019. Joel Savio Dsouza ceased to be Additional Director on 30 Sep 2019. Joanna Rosedsouzajude Lobo was appointed as Director on 30 Aug 2019. Transcend Capital (India) has 7 board changes on record in total.
Transcend Capital (India) can be reached through the website transcend-india.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transcend Capital (India) is at 604 Raheja Centre 6th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
