Transcon Research and Infotech Limited
About Transcon Research and Infotech Limited
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Transcon Research and Infotech Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PLC076808.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.68 Cr. It is led by directors including Ashok Agarwal (Managing Director) and Sheetal Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 618 Corporate Avenue 6th Floor Sonawala Road Goregoan East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.5 Lakh, a growth of 38% compared to the previous year. For the same year it recorded a net loss of ₹1.51 Lakh (net margin -27.5%) and EBITDA of -₹56,290 (EBITDA margin -10.2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 7% over five years.
Court records list 2 cases involving the company, including 2 filed against it. The company has 25 deals on record (25 market trades); the latest was in August 2011. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Yuken Merchandise Pvt Ltd with revenue of ₹5.57 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Transcon Research and Infotech has one previous CIN (Corporate Identification Number): L67190MH1994PLC076808. The current CIN is U67190MH1994PLC076808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1994PLC076808 | Current |
| L67190MH1994PLC076808 | Previous |
Contact details
Transcon Research and Infotech Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address618 Corporate Avenue 6th Floor Sonawala Road Goregoan East, Mumbai, Maharashtra, India – 400063
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Transcon Research and Infotech 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 Transcon Research and Infotech Limited
FY 2025 filings availableTranscon Research and Infotech Limited reported revenue of ₹5.5 Lakh (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 38% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 69% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹56,290 | ||||
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| Net Profit (PAT) | -₹1.51 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -10.2% | ||||
| Net Profit Margin | -27.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transcon Research and Infotech Limited, buy the company report.
Board of directors of Transcon Research and Infotech Limited
Transcon Research and Infotech has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Agarwal Also directs: Nutrigreen Foods Limited, Adivolt Energy Private Limited, Grocia Retails Private Limited and 2 more | Managing Director | 25 Feb 1994 | 32 Years 8 Months | Current |
| Sheetal Agrawal Also directs: Nutrigreen Foods Limited, Grocia Retails Private Limited | Director | 06 Oct 2018 | 8 Years 1 Months | Current |
| Anita Agarwal Also directs: Nutrigreen Foods Limited, Skytouch Exim Limited | Director | 20 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Transcon Research and Infotech Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yuken Merchandise Pvt Ltd | ₹5.57 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Midas Capital Pvt.Ltd. | ₹5.56 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Naatta Marketings Pvt. Ltd. | ₹5.55 Lakh (FY 2025) | 11.0% | Raigarh, Chhattisgarh, India | |||
| Fenasia Securities Pvt Ltd | ₹5.54 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Meridian Finance Pvt Ltd | ₹5.51 Lakh (FY 2025) | -43.0% | Ahmedabad, Gujarat, India | |||
| Transcon Research and Infotech Limitedthis company | ₹5.5 Lakh (FY 2025) | -₹1.51 Lakh | -27.5% | 38.0% | Mumbai, Maharashtra, India | |
| Nawdeep Credit Consultants Pvt Ltd | ₹5.49 Lakh (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Abrn Finance Pvt.Ltd. | ₹5.48 Lakh (FY 2022) | -97.0% | Kolkata, West Bengal, India | |||
| Bihari Hire Purchase Pvt Ltd | ₹5.48 Lakh (FY 2025) | -64.0% | Gurugram, Haryana, India | |||
| Apa Finance Limited | ₹5.44 Lakh (FY 2022) | 145.0% | Ahmedabad, Gujarat, India | |||
| Cordoba Leasing Pvt.Ltd. | ₹5.41 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Transcon Research and Infotech Limited, buy the company report.
Auditor
Transcon Research and Infotech Limited is audited by S R SUTHAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R SUTHAR & ASSOCIATES | FY 2018 | 140257W |
Shareholding
The shareholding of Transcon Research and Infotech Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transcon Research and Infotech Limited, buy the company report.
Deals & funding
Transcon Research and Infotech Limited has 25 deals on record (25 market trades); the latest was in August 2011.
Deals on record (5 of 25)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2011 | Market trade | ₹3 Lakh | Seller: an individual |
| Jan 2008 | Market trade | ₹3.3 Lakh | Buyer: BDS Share Brokers Private Limited Seller: BDS Share Brokers Private Limited |
| Sep 2005 | Market trade | ₹25.7 Lakh | Buyer: DJS Stock and Shares Limited Seller: DJS Stock and Shares Limited |
| Sep 2005 | Market trade | ₹7.8 Lakh | Buyer: DJS Stock and Shares Limited Seller: DJS Stock and Shares Limited |
| Dec 2004 | Market trade | ₹5.3 Lakh | Buyer: Pragya Securities P Ltd , an individual Seller: Pragya Securities P Ltd , 2 individuals |
To see the full deal history of Transcon Research and Infotech Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transcon Research and Infotech Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assistant Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Assist. Registrar of Companies | Disposed |
To see the full case history of Transcon Research and Infotech 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 Transcon Research and Infotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transcon Research and Infotech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcon Research and Infotech Limited has 7 board changes on record since 1994: 4 appointments and 3 cessations. The latest: Anita Agarwal was appointed as Director on 20 Aug 2020.
Frequently asked questions
Transcon Research and Infotech is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U67190MH1994PLC076808.
Transcon Research and Infotech has 3 current directors:
- Ashok Agarwal - Managing Director
- Sheetal Agrawal - Director
- Anita Agarwal - Director
The latest financial statements of Transcon Research and Infotech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transcon Research and Infotech is U67190MH1994PLC076808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcon Research and Infotech has 2 court cases on record: 2 filed against it.
Transcon Research and Infotech was incorporated on 25 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Transcon Research and Infotech has 25 deals on record (25 market trades); the latest was in August 2011.
The peers of Transcon Research and Infotech by revenue are Yuken Merchandise Pvt Ltd, Midas Capital Pvt.Ltd, Naatta Marketings Pvt. Ltd, Fenasia Securities Pvt Ltd, Meridian Finance Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Anita Agarwal was appointed as Director on 20 Aug 2020. Ashish Sawarmal Agrawal ceased to be Director on 06 Oct 2018. Sheetal Agrawal was appointed as Director on 06 Oct 2018. Transcon Research and Infotech has 7 board changes on record in total.
The registered office of Transcon Research and Infotech is at 618 Corporate Avenue 6th Floor Sonawala Road Goregoan East, Mumbai, Maharashtra, India – 400063.
Transcon Research and Infotech operates in the real estate industry, in the real estate leasing segment.
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