About Transparent Finance Private Limited
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Transparent Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PTC338046.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹18.7 Cr. It is led by directors Ankur Krishnakant Choksi and Neepa Ankur Choksi.
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 Flat No. 2 Vainatheya Chs Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.69 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹4.81 Lakh (net margin 6.7%) and EBITDA of ₹8.31 Lakh (EBITDA margin 11.6%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 70% over five years.
For more details, the company can be reached via its website transparent.co.in.
Company details
Contact details
Transparent Finance Private Limited's registered office is in Mumbai, Maharashtra. Its website is transparent.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. 2 Vainatheya Chs Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Transparent Finance 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 Transparent Finance is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Transparent Finance Private Limited, buy the company report.
Financials of Transparent Finance Private Limited
FY 2025 filings availableTransparent Finance Private Limited reported revenue of ₹71.69 Lakh (down 66% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 70%. EBITDA fell 92% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.31 Lakh | ||||
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| Net Profit (PAT) | ₹4.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 11.6% | ||||
| Net Profit Margin | 6.7% | ||||
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To see the full financial statements and ratios of Transparent Finance Private Limited, buy the company report.
Board of directors of Transparent Finance Private Limited
Transparent Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Krishnakant Choksi Also directs: Pinkline Financial Consultants LLP, Transparent Advisory Services LLP, Transparent Realtors LLP and 5 more | Director | 20 Feb 2020 | 6 Years 8 Months | Current |
| Neepa Ankur Choksi Also directs: Pinkline Financial Consultants LLP, Transparent Advisory Services LLP, Sea Side Venture LLP and 3 more | Director | 20 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Transparent Finance Private Limited is audited by KEVAL SHAH & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEVAL SHAH & COMPANY | FY 2021 | 136270W |
Shareholding
The shareholding of Transparent Finance Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Transparent Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transparent Finance Private 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 Transparent Finance Private 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 Transparent Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transparent Finance Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Krishnakant Jayantilal Choksi ceased to be Director on 30 Mar 2021.
Frequently asked questions
Transparent Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 February 2020 (6+ years old) and is registered under CIN U65990MH2020PTC338046.
Transparent Finance has 2 current directors:
- Ankur Krishnakant Choksi - Director
- Neepa Ankur Choksi - Director
The latest financial statements of Transparent Finance 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 FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Transparent Finance is U65990MH2020PTC338046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transparent Finance was incorporated on 20 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishnakant Jayantilal Choksi ceased to be Director on 30 Mar 2021. Raksha Krishnakant Choksi ceased to be Director on 30 Mar 2021. Ankur Krishnakant Choksi was appointed as Director on 20 Feb 2020. Transparent Finance has 4 board changes on record in total.
Transparent Finance can be reached through the website transparent.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transparent Finance is at Flat No. 2 Vainatheya Chs Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Transparent Finance operates in the business outsourcing industry, in the business and IT consulting segment.
Transparent Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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