About Transcend Infrastructure Private Limited
Data last updated:
Transcend Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Atc Asia Pacific Pte. Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 15 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC289294. Its GSTIN is 19AACCT7115Q1ZR (West Bengal). The company held 12 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹2,500 Cr and a paid-up capital of ₹260.09 Cr. It was formerly known as Transcend Infrastructure Limited and Transmission Infrastructure Company Limited. It was led by directors including Amit Sharma and Anupam Tyagi (Manager).
Its last annual general meeting (AGM) was held on 15 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹50.9 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹10.14 Cr (net margin 19.9%) and EBITDA of ₹16.08 Cr (EBITDA margin 31.6%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.
The company had about 3 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.
Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it; 1 case is pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2,421.44 Cr; the latest was in October 2009.
The last known website on record is transcend.in.
Company details
Name history
Transcend Infrastructure has undergone 2 name changes throughout its history. The company was previously known as Transcend Infrastructure Limited, and Transmission Infrastructure Company Limited. The current legal name is Transcend Infrastructure Private Limited.
| Company Name | Status |
|---|---|
| Transcend Infrastructure Private Limited | Current |
| Transcend Infrastructure Limited | Previous |
| Transmission Infrastructure Company Limited | Previous |
CIN history
Transcend Infrastructure has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102MH2007PTC289294, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2007PTC289294 | Current |
| U70102HR2007PTC043349 | Previous |
| U70102WB2007PTC115791 | Previous |
| U70102WB2007PLC115791 | Previous |
Contact details
Transcend Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its website is transcend.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address403 4th Floor Skyline Icon Andheri Kurla Road Near Mittal Industrial Estate Andheri (, East), Mumbai, Maharashtra, India – 400059
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Transcend Infrastructure 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
Financials of Transcend Infrastructure Private Limited
FY 2017 filings availableTranscend Infrastructure Private Limited reported revenue of ₹50.9 Cr (up 11% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over three years, including 11% growth in the latest year. EBITDA rose 23% 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 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹50.9 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹16.08 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹10.14 Cr |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 31.6% |
| Net Profit Margin | 19.9% |
| 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 Transcend Infrastructure Private Limited, buy the company report.
Board of directors and KMP of Transcend Infrastructure Private Limited
Transcend Infrastructure Private Limited currently reports 4 directors and 1 key managerial person. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Jalan | Company Secretary | 04 Nov 2008 | 18 Years 0 Months | As last reported |
| Amit Sharma | Director | 28 Oct 2009 | 17 Years 0 Months | As last reported |
| Anupam Tyagi Also directs: Spectrum Energy and IT Services Private Limited, Prymacare Medical Private Limited, Tejastha Ventures Private Limited and 1 more | Manager | 22 Jul 2013 | 13 Years 3 Months | As last reported |
| Edmund Disanto | Director | 28 Oct 2009 | 17 Years 0 Months | As last reported |
| Rajesh Madan | Director | 28 Oct 2009 | 17 Years 0 Months | As last reported |
Auditor
Transcend Infrastructure Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2015 |
Shareholding
The shareholding of Transcend Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transcend Infrastructure Private Limited, buy the company report.
Deals & funding
Transcend Infrastructure Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2,421.44 Cr; the latest was in October 2009.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2009 | Funding round | ₹2,348.71 Cr | Investors: Atc Asia Pacific Private Limited |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: Atc Asia Pacific Private Limited Seller: Century Plyboards (India) Ltd. , Brijdham Merchants Pvt Ltd, Skipper Telelink Limited |
| Apr 2008 | Secondary share transfer | Undisclosed | Buyer: Brijdham Merchants Pvt Ltd Seller: 3 individuals |
| Nov 2007 | Funding round | ₹72.73 Cr | Investors: Atc Asia Pacific Private Limited, Skipper Telelink Limited , Century Plyboards (India) Ltd. |
| Nov 2007 | Secondary share transfer | Undisclosed | Buyer: Century Plyboards (India) Ltd. , Skipper Limited , an individual Seller: Atc Asia Pacific Private Limited, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transcend Infrastructure Private Limited has 12 court cases on record: 10 filed by Transcend Infrastructure, 2 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 1 |
| District courts | 5 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Cambridge Energy Resources Pvt Ltd | Disposed |
| High Court | Court case (CWJC) | Filed by the company against The State of Bihar and Ors and 6 others | Pending |
| District court, Khurda, Odisha | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court | Court case (CWJC) | Filed by the company against The State of Bihar and Ors and 4 others | Disposed |
To see the full case history of Transcend Infrastructure Private 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 Transcend Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Transcend Infrastructure has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Atc Telecom Tower Corporation Private Limited | U72200MH2003PTC289298 |
To see the full group structure of Transcend Infrastructure Private Limited, buy the company report.
Employees & EPFO
Transcend Infrastructure Private Limited has a workforce of 3 employees on its EPFO records as of Jan 2018, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2017-18 | 3 |
| FY 2016-17 |
To see the full employee and EPFO history of Transcend Infrastructure Private Limited, buy the company report.
GST
Transcend Infrastructure has 12 GST registrations: 1 active and 11 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT7115Q1ZR | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transcend Infrastructure Private Limited, buy the company report.
Recent activity
Transcend Infrastructure Private Limited has 20 board changes on record since 2008: 5 appointments and 15 cessations. The latest: Anupam Tyagi was appointed as Manager on 22 Jul 2013.
11 earlier events are in the company report.
Frequently asked questions
Transcend Infrastructure 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.
Transcend Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 15 May 2007 and is registered under CIN U70102MH2007PTC289294. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Transcend Infrastructure was incorporated on 15 May 2007. It is registered with the Registrar of Companies, Mumbai.
Transcend Infrastructure had 5 directors and KMP:
- Amit Sharma - Director
- Edmund Disanto - Director
- Rajesh Madan - Director
- Dinesh Kumar Jalan - Company Secretary
- Anupam Tyagi - Manager
The CIN (Corporate Identification Number) of Transcend Infrastructure is U70102MH2007PTC289294. 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 Transcend Infrastructure is at 403 4th Floor Skyline Icon Andheri Kurla Road Near Mittal Industrial Estate Andheri , East, Mumbai, Maharashtra, India – 400059.
Transcend Infrastructure can be reached through the website transcend.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Transcend Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 15 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Transcend Infrastructure is 19AACCT7115Q1ZR, registered in West Bengal. The company has 12 GST registrations in all, of which 1 is active and 11 are cancelled or inactive.
Transcend Infrastructure operated in the real estate industry, in the real estate leasing segment.
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