Transcorp Securities Limited
About Transcorp Securities Limited
Data last updated:
Transcorp Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC082742.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Ramakrishnan Sivaswamy Iyer and Ramnarayan Varadharajan.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Transcorp Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Transcorp Securities Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transcorp Securities Limited, buy the company report.
Board of directors of Transcorp Securities Limited
Transcorp Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakrishnan Sivaswamy Iyer Also directs: Transworld Shipping Lines Limited, Transworld Shipping and Logistics Private Limited, Transworld Jets Private Limited and 5 more | Director | 09 Nov 1994 | 31 Years 11 Months | As last reported |
| Ramnarayan Varadharajan Also directs: 6Y Collective Marketing Private Limited | Director | 09 Nov 1994 | 31 Years 11 Months | As last reported |
| Mahesh Sivaswamy | Director | 09 Nov 1994 | 31 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Transcorp Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcorp Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transcorp Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcorp Securities Limited has 3 board changes on record since 1994: 3 appointments. The latest: Mahesh Sivaswamy was appointed as Director on 09 Nov 1994.
Frequently asked questions
Transcorp Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transcorp Securities was a company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 November 1994 and is registered under CIN U67120MH1994PTC082742. The company has been struck off by the Registrar of Companies and is no longer operational.
Transcorp Securities had 3 directors:
- Ramakrishnan Sivaswamy Iyer - Director
- Ramnarayan Varadharajan - Director
- Mahesh Sivaswamy - Director
The CIN (Corporate Identification Number) of Transcorp Securities is U67120MH1994PTC082742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transcorp Securities is at 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.
Transcorp Securities was incorporated on 09 November 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Transcorp Securities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
Transcorp Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mahesh Sivaswamy was appointed as Director on 09 Nov 1994. Ramakrishnan Sivaswamy Iyer was appointed as Director on 09 Nov 1994. Ramnarayan Varadharajan was appointed as Director on 09 Nov 1994.
Transcorp Securities can be reached at its registered office: 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.