Transcorp Enterprises Limited Company Logo

Transcorp Enterprises Limited - Company Profile

It is a financial services public limited company based in Jaipur, Rajasthan, India, established in 1995.

1995 | Jaipur, Rajasthan, India | Active
Last Updated:

About Transcorp Enterprises Limited

Transcorp Enterprises Limited, a active public limited company, was established on 17 May 1995 in Jaipur, Rajasthan, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65922RJ1995PLC010050. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.30 Cr.

Formerly known as Transcorp Housing Finance Limited. It upholds a compliant status. Employing 29 professional, Its leadership includes Amitava Ghosh (Director), Neeta Boochra (Director), Ashish Agarwal (Director). Past directors included Anand Prakash Jain, Amitava Ghosh, Neeta Boochra. It holds no open charges and ₹7.00 M settled loans. Its latest AGM occurred on 08 August 2025, with the balance sheet filed on 31 March 2025. It is based at Sfs/10, Nehru Place, Tonk Road, Jaipur, Rajasthan, 302015.

Company Details

  • CIN/LLPIN

    U65922RJ1995PLC010050

  • Registration Number

    010050

  • Incorporation Date

    17 May 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.30 Cr

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.30 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.00 M
  • Revenue Growth 300.31%
  • Profit Growth 103.36%
  • Ebitda 100.28%
  • Net Worth 5.31%
  • Total Assets 2.79%
Company report

Transcorp Enterprises Limited

Company Report FY 2025-2026

Explore comprehensive insights into Transcorp Enterprises 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 Transcorp Enterprises Limited?

Current Directors

NameDesignationAppointment DateStatus
Amitava GhoshDirector20 Jun 2011Current
Neeta BoochraDirector01 Apr 2017Current
Ashish AgarwalDirector04 Aug 2023Current
Mukesh Kumar MittalDirector02 Aug 2019Current
Ayan AgarwalDirector14 Jul 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 May 2015Past
Pramod AbcsddDirector19 Sep 2019Past
Pramod AbcsddAdditional Director21 Sep 2017Past
Pramod AbcsddAdditional Director21 Jul 2024Past
Pramod AbcsddDirector03 Feb 2022Past
Pramod AbcsddDirector12 Jul 2023Past

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Financial Performance of Transcorp Enterprises.

Transcorp Enterprises Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 300.31% increase. The company also saw a substantial improvement in profitability, with a 103.36% increase in profit. The company's net worth moved up by a moderate rise of 5.31%.

Transcorp Enterprises revenue growth over time
Transcorp Enterprises profit and loss trends over time
  • 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
300.31%
Revenue from Operations
301.32%
Total Assets
2.79%
Profit or Loss
103.36%
Net Worth
5.31%
EBITDA
100.28%

What is the Ownership and Shareholding Structure of Transcorp Enterprises?

In 2023, Transcorp Enterprises 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 Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7,000,000.00

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2018Tata Capital Financial Services Limited₹7.00 MSatisfied

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How Many Employees Work at Transcorp Enterprises?

Transcorp Enterprises has a workforce of 29 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Transcorp Enterprises Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transcorp Enterprises, 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 Transcorp Enterprises'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.

Latest Updates, News, and FAQs on Transcorp Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    The activity Transcorp Enterprises Limited last Annual general meeting of members was held on 08 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Transcorp Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was recorded as a recent event.

  • Director Appointment

    Progress on Ashish Agarwal was appointed as a Director was appointed as a Director on 04 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Charges

    Progress on A charge registered on 08 Aug 2018 via Charge ID 100199564 with Tata Capital Financial Services Limited was fully satisfied on 19 Jan 2022. was documented.

  • Charges

    Progress on A charge with Tata Capital Financial Services Limited of Rs. 0.70 Cr registered on 08 Aug 2018 with Charge ID 100199564 was modified on 31 Jul 2021. was documented.

  • Director Appointment

    Ayan Agarwal was appointed as a Director was appointed as a Director on 14 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Transcorp Enterprises Limited?

    The CIN of Transcorp Enterprises Limited is U65922RJ1995PLC010050.

  • Where is Transcorp Enterprises Limited headquartered?

    Transcorp Enterprises Limited is headquartered at Sfs/10, Nehru Place, Tonk Road, Jaipur, Rajasthan, 302015.

  • When was Transcorp Enterprises Limited incorporated?

    Transcorp Enterprises Limited was incorporated on 17 May 1995.

  • Who are the current directors of Transcorp Enterprises Limited?

    The current directors of Transcorp Enterprises Limited are

  • What is the primary industry of Transcorp Enterprises Limited?

    The primary industry of Transcorp Enterprises Limited is Financial And Insurance Service.

  • Is Transcorp Enterprises Limited a listed company?

    Transcorp Enterprises Limited is unlisted.

  • What is the capital structure of Transcorp Enterprises Limited?

    The authorized capital of Transcorp Enterprises Limited is ₹5.00 Cr, and the paid-up capital is ₹3.30 Cr.

  • What is the compliance status of Transcorp Enterprises Limited?

    The compliance status of Transcorp Enterprises Limited is Compliant.

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