Transcend Exim Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Active
Last Updated:
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About Transcend Exim Private Limited

Transcend Exim Private Limited, a active private limited company, was established on 20 April 2001 in New Delhi, Delhi, India. Engaging in general construction services within the trade sector, it holds CIN: U52312DL2001PTC110492. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nirbhay Malik (Director), Kamlesh Kumar Malik (Director), Sunayana Malik (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R-27South Extension Part-Ii, New Delhi, Delhi, 110048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52312DL2001PTC110492

  • Registration Number

    110492

  • Incorporation Date

    20 April 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -64.08%
  • Profit Growth **** -366.77%
  • Ebitda **** -4553.24%
  • Net Worth -32.88%
  • Total Assets -20.98%
Company report

Transcend Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transcend Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transcend Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Nirbhay Malik Director 15 Jun 2021 Current
Kamlesh Kumar Malik Director 25 Feb 2002 Current
Sunayana Malik Director 25 Feb 2002 Current

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Financial Performance of Transcend Exim.

Transcend Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 64.08% decrease. The company also saw a substantial fall in profitability, with a 366.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.88%.

Transcend Exim revenue growth over time
Transcend Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -64.08%
*******
*******
*******
*******
Revenue from Operations
*******
 -61.09%
*******
*******
*******
*******
Total Assets
*******
 -20.98%
*******
*******
*******
*******
Profit or Loss
*******
 -366.77%
*******
*******
*******
*******
Net Worth
*******
 -32.88%
*******
*******
*******
*******
EBITDA
*******
 -4553.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transcend Exim?

In 2019, Transcend Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transcend Exim?

Unlock and access historical data on people associated with Transcend Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transcend Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transcend Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Transcend Exim
Recent Activity within the Organization
  • Annual General Meeting

    Transcend Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Transcend Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I. was completed.

  • Director Appointment

    Progress on Nirbhay Malik was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    The activity Kamlesh Kumar Malik was appointed as a Director was appointed as a Director on 25 Feb 2002 & has been associated with this company since 24 years 1 month . was completed.

  • Director Appointment

    Progress on Sunayana Malik was appointed as a Director was appointed as a Director on 25 Feb 2002 & has been associated with this company since 24 years 1 month . was documented.

  • Company Incorporation

    The activity Transcend Exim Private Limited was registered on 20 Apr 2001 with Roc Delhi I & aged 24 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Transcend Exim Private Limited?

The CIN of Transcend Exim Private Limited is U52312DL2001PTC110492.

Where is Transcend Exim Private Limited headquartered?

Transcend Exim Private Limited is headquartered at R-27South Extension Part-Ii, New Delhi, Delhi, 110048.

When was Transcend Exim Private Limited incorporated?

Transcend Exim Private Limited was incorporated on 20 April 2001.

Who are the current directors of Transcend Exim Private Limited?

The current directors of Transcend Exim Private Limited are

What is the primary industry of Transcend Exim Private Limited?

The primary industry of Transcend Exim Private Limited is Trade.

Is Transcend Exim Private Limited a listed company?

Transcend Exim Private Limited is unlisted.

What is the capital structure of Transcend Exim Private Limited?

The authorized capital of Transcend Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transcend Exim Private Limited?

The compliance status of Transcend Exim Private Limited is Compliant.

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