It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 1996.
1996 | Kanpur, Uttar Pradesh, India | ActiveTranscont (India) Finvest Private Limited, a active private limited company, was established on 21 May 1996 in Kanpur, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921UP1996PTC019989. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Nita Vijay Parikh (Director), Vijay Suresh Parikh (Director), Chandra Prakash Sahu (Director). Past directors included Nita Vijay Parikh, Vijay Suresh Parikh, Prahlad Kumar Agnihotri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 15/78C Civil Lines Kanpur, Kanpur, Uttar Pradesh, 208001.
U65921UP1996PTC019989
019989
21 May 1996
₹5.00 Cr
₹2.00 Cr
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Transcont (India) Finvest 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nita Vijay Parikh | Director | 18 Mar 2015 | Current |
| Vijay Suresh Parikh | Director | 18 Mar 2015 | Current |
| Chandra Prakash Sahu | Director | 30 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 19 Nov 2012 | Past |
| Pramod Abcsdd | Director | 18 Mar 2015 | Past |
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Transcont (India) Finvest Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 19.81% increase. The company also saw a substantial improvement in profitability, with a 50.85% increase in profit. The company's net worth moved up by a moderate rise of 0.35%.
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In 2017, Transcont (India) Finvest had a promoter holding of 99.05% and a public holding of 0.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Transcont (India) Finvest 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.
The activity Transcont (India) Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity Nita Vijay Parikh was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
The activity Vijay Suresh Parikh was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Chandra Prakash Sahu was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.
Progress on Transcont (India) Finvest Private Limited was registered on 21 May 1996 with Roc Kanpur & aged 29 years 6 months as per MCA records. was documented.
The CIN of Transcont (India) Finvest Private Limited is U65921UP1996PTC019989.
Transcont (India) Finvest Private Limited is headquartered at Plot No. 15/78C Civil Lines Kanpur, Kanpur, Uttar Pradesh, 208001.
Transcont (India) Finvest Private Limited was incorporated on 21 May 1996.
The current directors of Transcont (India) Finvest Private Limited are
The primary industry of Transcont (India) Finvest Private Limited is Financial And Insurance Service.
Transcont (India) Finvest Private Limited is unlisted.
The authorized capital of Transcont (India) Finvest Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Transcont (India) Finvest Private Limited is Compliant.
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