About Transcend Capital (India) Private Limited
Data last updated: 06 January 2026
Transcend Capital (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74140MH2004PTC145704.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Transcend Consulting (India) Private Limited. It is led by directors including Jude Mario Dsouza and Kartik Satish Jhaveri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered Address604 Raheja Centre 6Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transcend Capital (India) Private Limited
Transcend Capital (India) Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Transcend Capital (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transcend Capital (India) Private Limited
Transcend Capital (India) Private Limited is audited by ADITYAVIVEKGHANEKAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADITYAVIVEKGHANEKAR | Locked | Locked | Locked |
Complete auditor history for Transcend Capital (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Transcend Capital (India) Private Limited
Transcend Capital (India) Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jude Mario Dsouza
Also directs:
Transcend Consultancy Services Llp
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Director | 15 Apr 2004 | 22 Years 3 Months | Current |
| Kartik Satish Jhaveri | Director | 15 Apr 2004 | 22 Years 3 Months | Current |
| Tejasa Kartik Jhaveri | Director | 15 Apr 2004 | 22 Years 3 Months | Current |
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Joanna Rosedsouzajude Lobo
Also directs:
Nikita Moulds Private Limited
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Director | 30 Aug 2019 | 6 Years 10 Months | Current |
Financials of Transcend Capital (India) Private Limited FY 2024 filings available
Transcend Capital (India) Private Limited reported revenue of ₹1.49 Cr (up 50.00% YoY) for FY 2024.
Ten-year financial statements for Transcend Capital (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Transcend Capital (India) Private Limited
Shareholding and ownership data for Transcend Capital (India) Private Limited
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Charges & Borrowings Transcend Capital (India) Private Limited
Transcend Capital (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcend Capital (India) Private Limited
View historical data on people associated with Transcend Capital (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcend Capital (India) Private Limited
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GST Compliance of Transcend Capital (India) Private Limited
GST registrations and filing compliance for Transcend Capital (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transcend Capital (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transcend Capital (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transcend Capital (India) Private Limited
MSME payment history for Transcend Capital (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transcend Capital (India) Private Limited
Corporate group structure for Transcend Capital (India) Private Limited
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MCA Filings & Documents of Transcend Capital (India) Private Limited
MCA filings and documents for Transcend Capital (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Transcend Capital (India) Private Limited
Recent News on Transcend Capital (India) Private Limited
Frequently Asked Questions about Transcend Capital (India) Private Limited
Transcend Capital (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 April 2004 (22+ years old) and is registered under CIN U74140MH2004PTC145704.
Transcend Capital (India) Private Limited reported revenue of ₹1.49 Cr for FY 2024 (up 50.00% YoY).
The current directors of Transcend Capital (India) Private Limited are:
- Jude Mario Dsouza - Director
- Kartik Satish Jhaveri - Director
- Tejasa Kartik Jhaveri - Director
- Joanna Rosedsouzajude Lobo - Director
The primary industry of Transcend Capital (India) Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Transcend Capital (India) Private Limited can be reached at the registered office: 604 Raheja Centre 6Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website transcend-india.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.