Transnational Growth Fund Ltd.
About Transnational Growth Fund Ltd.
Data last updated:
Transnational Growth Fund Ltd. is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 01 May 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL1986PLC024089.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.8 Cr. It is led by directors including Sujan Mal Mehta and Mukesh Sah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at R – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.27 Lakh. For the same year it recorded a net loss of ₹18.65 Lakh (net margin -297.4%) and EBITDA of -₹19.82 Lakh (EBITDA margin -316.1%). Revenue has declined at a compounded annual rate (CAGR) of 78% over three years and 41% over five years.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Transnational Growth Fund Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Transnational Growth Fund Ltd., 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 Transnational Growth Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Transnational Growth Fund Ltd., buy the company report.
Financials of Transnational Growth Fund Ltd.
FY 2025 filings availableTransnational Growth Fund Ltd. reported revenue of ₹6.27 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | -₹19.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.65 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -316.1% | ||||
| Net Profit Margin | -297.4% | ||||
| 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 Transnational Growth Fund Ltd., buy the company report.
Board of directors of Transnational Growth Fund Ltd.
Transnational Growth Fund has 5 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujan Mal Mehta Also directs: Barduar Tea & Timber Co Ltd, Kallinugger and Khoreel Tea Co Ltd, RKG Finvest Limited and 2 more | Director | 04 Apr 2012 | 14 Years 7 Months | Current |
| Mukesh Sah Also directs: GPN Associates Private Limited, Hum Tum Marketing Private Limited, Geo Loan Plans India Private Limited and 5 more | Director | 27 Jul 2023 | 3 Years 3 Months | Current |
| Rajni Tanwar Also directs: RKG Finvest Limited, Shri Niwas Leasing and Finance Limited | Additional Director | 01 Oct 2018 | 8 Years 1 Months | Current |
| Abhishek | Director | 25 Sep 2024 | 2 Years 1 Months | Current |
| Prem Keshri Also directs: Amrit India Limited, Sital Leasing and Finance Ltd, Utsav Securities Limited and 3 more | Director | 25 Sep 2024 | 2 Years 1 Months | Current |
Peer comparison
Transnational Growth Fund Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rocky Datamatics Pvt Ltd | ₹6.41 Lakh (FY 2020) | -86.0% | Kolkata, West Bengal, India | |||
| Riya Caplease (India) Limited | ₹6.34 Lakh (FY 2025) | -33.0% | Mehsana, Gujarat, India | |||
| Transnational Growth Fund Ltd.this company | ₹6.27 Lakh (FY 2023) | -₹18.65 Lakh | -297.4% | New Delhi, Delhi, India | ||
| Merry Fiscal Services Pvt.Ltd. | ₹6.25 Lakh (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Bhamidi Finance and Consultancy Private Limited | ₹6.25 Lakh (FY 2025) | -37.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Transnational Growth Fund Ltd., buy the company report.
Auditor
Transnational Growth Fund Ltd. is audited by MAK & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAK & CO | FY 2022 | 028454N |
Shareholding
The shareholding of Transnational Growth Fund Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transnational Growth Fund Ltd., buy the company report.
Legal cases
Transnational Growth Fund Ltd. has 7 court cases on record: 5 filed by Transnational Growth Fund, 2 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Moral Trading and Investment Ltd. and Ors. | Pending |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against M/S Moral Trading and Investment Ltd. and 1 other | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Plus Corporate Ventures Private Limited | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Plus Corporate Ventures Private Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Kreative Finsol Private Ltd. | Disposed |
To see the full case history of Transnational Growth Fund Ltd., 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 Transnational Growth Fund Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Transnational Growth Fund has 3 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Transnational Growth Fund Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transnational Growth Fund Ltd. has 21 board changes on record since 2009: 7 appointments and 14 cessations. The latest: Rakesh Agarwal was appointed as CEO on 22 Jan 2025.
12 earlier events are in the company report.
Frequently asked questions
Transnational Growth Fund is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 01 May 1986 (40+ years old) and is registered under CIN U65999DL1986PLC024089.
Transnational Growth Fund has 5 current directors:
- Sujan Mal Mehta - Director
- Mukesh Sah - Director
- Rajni Tanwar - Additional Director
- Abhishek - Director
- Prem Keshri - Director
The latest financial statements of Transnational Growth Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transnational Growth Fund is U65999DL1986PLC024089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transnational Growth Fund has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Transnational Growth Fund was incorporated on 01 May 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transnational Growth Fund by revenue are Rocky Datamatics Pvt Ltd, Riya Caplease (India) Limited, Merry Fiscal Services Pvt.Ltd, Bhamidi Finance and Consultancy Private Limited, all in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rakesh Agarwal was appointed as CEO on 22 Jan 2025. Vishal Agnihotri was appointed as CFO on 22 Jan 2025. Abhishek ceased to be Additional Director on 29 Sep 2024. Transnational Growth Fund has 21 board changes on record in total.
The registered office of Transnational Growth Fund is at R – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
Transnational Growth Fund operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Transnational Growth Fund is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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.
