About Transcorp Finance Limited
Data last updated:
Transcorp Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 October 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1992PLC068968.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was led by directors including Joseph Kuriakose and Milind Patankar Kashinath.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Court records list 21 cases involving the company, including 9 filed by the company and 12 filed against it; 1 case is pending.
The last known website on record is twgrp.com.
Company details
CIN history
Transcorp Finance has one previous CIN (Corporate Identification Number): U67190MH1992PTC068968. The current CIN is U67190MH1992PLC068968, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1992PLC068968 | Current |
| U67190MH1992PTC068968 | Previous |
Contact details
Transcorp Finance Limited's registered office is in Mumbai, Maharashtra. Its website is twgrp.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Transcorp Finance 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
Financials of Transcorp Finance Limited
FY 2018 filings availableTranscorp Finance Limited reported revenue of ₹5,398 (up 3812% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 42% over three 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹5,398 | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
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| Tax Expense | ||||
| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
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| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| 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 Transcorp Finance Limited, buy the company report.
Board of directors of Transcorp Finance Limited
Transcorp Finance has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Patankar Kashinath | Additional Director | 21 Nov 2018 | 7 Years 11 Months | As last reported |
| Satish Kumar Pillania Also directs: Oceanic Express Ship Management Private Limited | Additional Director | 21 Nov 2018 | 7 Years 11 Months | As last reported |
| Joseph Kuriakose | Director | 23 Mar 2015 | 11 Years 6 Months | As last reported |
Peer comparison
Transcorp Finance Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services, Finance), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goldman Stocks & Share Brokers Pvt Ltd | ₹5,450 (FY 2024) | -16.0% | Kolkata, West Bengal, India | |||
| Bharatkumar Commercials Private Limited | ₹5,440 (FY 2016) | 339.0% | Mumbai, Maharashtra, India | |||
| Guna Leasing & Finance Company Pvt Ltd | ₹5,419 (FY 2025) | -98.0% | Guna, Madhya Pradesh, India | |||
| Ordeal Properties Private Limited | ₹5,418 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Abha Chit Fund and Finance Pvt Ltd | ₹5,410 (FY 2025) | -67.0% | Delhi, India | |||
| Transcorp Finance Limitedthis company | ₹5,398 (FY 2018) | 3812.0% | Mumbai, Maharashtra, India | |||
| Galaxy Telecommunications Private Limited | ₹5,391 (FY 2025) | 7.0% | Delhi, India | |||
| H and Z Finance Private Limited | ₹5,325 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Sangvini Garments Private Limited | ₹5,250 (FY 2024) | Kolkata, West Bengal, India | ||||
| Swarnaratna Commodities Private Limited | ₹5,250 (FY 2024) | Kolkata, West Bengal, India | ||||
| Milkyway Mercantiles Private Limited | ₹5,211 (FY 2025) | -99.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Transcorp Finance Limited, buy the company report.
Auditor
Transcorp Finance Limited is audited by K L MURTY & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K L MURTY & CO | FY 2018 | 106721W |
Shareholding
The shareholding of Transcorp Finance Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transcorp Finance Limited, buy the company report.
Legal cases
Transcorp Finance Limited has 21 court cases on record: 9 filed by Transcorp Finance, 12 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 6 | 1 |
| Supreme Court | 5 | 5 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Zen Global Finance Ltd Rep by Its Managing Director Sebastian and 2 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S Abco Plastics Ltd., and 5 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S Zen Global Finance Ltd., and 2 others | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by M/S.Comet Glass Ltd | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed against the company by M/S.Comet Glass Ltd | Disposed |
To see the full case history of Transcorp Finance 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 Transcorp Finance 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 Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcorp Finance Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Raghavan Kapprath Vadakkeveetil Nambiar ceased to be Director on 14 Dec 2018.
1 earlier event is in the company report.
Frequently asked questions
Transcorp Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transcorp Finance was a public limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 12 October 1992 and is registered under CIN U67190MH1992PLC068968. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Transcorp Finance was incorporated on 12 October 1992. It is registered with the Registrar of Companies, Mumbai.
Transcorp Finance had 3 directors:
- Milind Patankar Kashinath - Additional Director
- Satish Kumar Pillania - Additional Director
- Joseph Kuriakose - Director
The CIN (Corporate Identification Number) of Transcorp Finance is U67190MH1992PLC068968. 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 Finance is at 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.
Transcorp Finance can be reached through the website twgrp.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Transcorp Finance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Transcorp Finance operated in the financial services industry, in the brokerage and trading services segment.
The peers of Transcorp Finance by revenue are Goldman Stocks & Share Brokers Pvt Ltd, Bharatkumar Commercials Private Limited, Guna Leasing & Finance Company Pvt Ltd, Ordeal Properties Private Limited, Abha Chit Fund and Finance Pvt Ltd and 5 more, all in the BFSI industry (Broking Services, Finance).
Transcorp Finance has 21 court cases on record: 9 filed by the company and 12 filed against it. 1 is pending. Most are in the high courts.