Transco Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Transco Financial Services Private Limited

Transco Financial Services Private Limited, a active private limited company, was established on 16 January 1995 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH1995PTC084653. Registered under ROC Roc Mumbai. 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 Chintan Nitin Vora (Director), Hemang Jadavji Shah (Director), Krunal Bhupendra Doshi (Additional Director). Past directors included Tejal Vora Nitin, Chintan Nitin Vora, Nitin Vora Chunilal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba, I - 400004, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC084653

  • Registration Number

    084653

  • Incorporation Date

    16 January 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 83.22%
  • Net Worth -5.40%
  • Total Assets -0.00%
Company report

Transco Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transco Financial Services 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 Transco Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Chintan Nitin Vora Director 24 Aug 2022 Current
Hemang Jadavji Shah Director 26 Apr 2002 Current
Krunal Bhupendra Doshi Additional Director 17 Oct 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Aug 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 24 Aug 2022 Past

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Financial Performance of Transco Financial Services.

Transco Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 83.22% increase in profit. The company's net worth dipped by a decrease of 5.4%.

Transco Financial Services revenue growth over time
Transco Financial Services 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 83.22%
*******
*******
*******
*******
Net Worth
*******
 -5.40%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transco Financial Services?

In 2017, Transco Financial Services had a public 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 Transco Financial Services?

Unlock and access historical data on people associated with Transco Financial Services, 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 Transco Financial Services, 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 Transco Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transco Financial Services
Recent Activity within the Organization
  • Director Appointment

    Krunal Bhupendra Doshi was appointed as a Additional Director was appointed as a Additional Director on 17 Oct 2025 & has been associated with this company since 4 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Transco Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Transco Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Chintan Nitin Vora was appointed as a Director was appointed as a Director on 24 Aug 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    Hemang Jadavji Shah was appointed as a Director was appointed as a Director on 26 Apr 2002 & has been associated with this company since 23 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Transco Financial Services Private Limited was registered on 16 Jan 1995 with Roc Mumbai & aged 31 years 30 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transco Financial Services Private Limited?

The CIN of Transco Financial Services Private Limited is U67120MH1995PTC084653.

Where is Transco Financial Services Private Limited headquartered?

Transco Financial Services Private Limited is headquartered at 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba, I - 400004, Mumbai, Maharashtra, 400004.

When was Transco Financial Services Private Limited incorporated?

Transco Financial Services Private Limited was incorporated on 16 January 1995.

Who are the current directors of Transco Financial Services Private Limited?

The current directors of Transco Financial Services Private Limited are

What is the primary industry of Transco Financial Services Private Limited?

The primary industry of Transco Financial Services Private Limited is Financial And Insurance Service.

Is Transco Financial Services Private Limited a listed company?

Transco Financial Services Private Limited is unlisted.

What is the capital structure of Transco Financial Services Private Limited?

The authorized capital of Transco Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transco Financial Services Private Limited?

The compliance status of Transco Financial Services Private Limited is Compliant.

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