Transcon Cassiopeia Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2020.
2020 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Transcon Cassiopeia Private Limited

Transcon Cassiopeia Private Limited, a amalgamated private limited company, was established on 09 March 2020 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70109MH2020PTC338659. 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 Dharmendra Minawala Arvindbhai (Director), Rishi Arun Todi (Director). It holds no open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Cts-704, Veera Desai Road Andheri (W), Oshiwara, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109MH2020PTC338659

  • Registration Number

    338659

  • Incorporation Date

    09 March 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 50.00 Cr
Company report

Transcon Cassiopeia Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transcon Cassiopeia 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 Transcon Cassiopeia Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharmendra Minawala Arvindbhai Director 09 Mar 2020 Current
Rishi Arun Todi Director 09 Mar 2020 Current

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Financial Performance of Transcon Cassiopeia.

Transcon Cassiopeia Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transcon Cassiopeia revenue growth over time
Transcon Cassiopeia 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Transcon Cassiopeia?

In 2020, Transcon Cassiopeia 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 2020 Others ₹50.00 Cr Satisfied

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How Many Employees Work at Transcon Cassiopeia?

Unlock and access historical data on people associated with Transcon Cassiopeia, 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 Transcon Cassiopeia, 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 Transcon Cassiopeia's trajectory.

Rating
Graph displaying rating trends over time

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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 Transcon Cassiopeia
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transcon Cassiopeia Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Transcon Cassiopeia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Nov 2020 via Charge ID 100414871 with Others was fully satisfied on 15 Mar 2021. was documented.

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100414871 was registered on 25 Nov 2020. was recorded as a recent event.

  • Director Appointment

    Progress on Dharmendra Minawala Arvindbhai was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Director Appointment

    Rishi Arun Todi was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transcon Cassiopeia Private Limited?

The CIN of Transcon Cassiopeia Private Limited is U70109MH2020PTC338659.

Where is Transcon Cassiopeia Private Limited headquartered?

Transcon Cassiopeia Private Limited is headquartered at Cts-704, Veera Desai Road Andheri (W), Oshiwara, Mumbai, Maharashtra, 400053.

When was Transcon Cassiopeia Private Limited incorporated?

Transcon Cassiopeia Private Limited was incorporated on 09 March 2020.

Who are the current directors of Transcon Cassiopeia Private Limited?

The current directors of Transcon Cassiopeia Private Limited are

What is the primary industry of Transcon Cassiopeia Private Limited?

The primary industry of Transcon Cassiopeia Private Limited is Real Estate.

Is Transcon Cassiopeia Private Limited a listed company?

Transcon Cassiopeia Private Limited is unlisted.

What is the capital structure of Transcon Cassiopeia Private Limited?

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

What is the compliance status of Transcon Cassiopeia Private Limited?

The compliance status of Transcon Cassiopeia Private Limited is Compliant.

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