About Transcorp Enterprises Limited
Data last updated: 11 January 2026
Transcorp Enterprises Limited is a public limited company based in Jaipur, Rajasthan, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 May 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U65922RJ1995PLC010050.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.3 Cr. Formerly known as Transcorp Housing Finance Limited. It is led by directors including Amitava Ghosh and Neeta Boochra.
Last AGM: 08 August 2025. Financial statements filed for year ended 31 March 2025. Office: Sfs/10 Nehru Place Tonk Road, Jaipur, Rajasthan, India – 302015.
As per the financials filed for FY 2025, the company reported a revenue of ₹138.99 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transcorpent.com.
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Registered AddressSfs/10 Nehru Place Tonk Road, Jaipur, Rajasthan, India – 302015
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transcorp Enterprises Limited
Transcorp Enterprises Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Transcorp Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transcorp Enterprises Limited
Transcorp Enterprises Limited is audited by A. Bafna & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Bafna & Co. | Locked | Locked | Locked |
Complete auditor history for Transcorp Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transcorp Enterprises Limited
Transcorp Enterprises Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Ghosh | Director | 20 Jun 2011 | 15 Years 2 Months | Current |
| Neeta Boochra | Director | 01 Apr 2017 | 9 Years 4 Months | Current |
|
Ayan Agarwal
Also directs:
Ayan Fintrade Private Limited, Iihmr Foundation
|
Director | 14 Jul 2020 | 6 Years 1 Months | Current |
| Mukesh Kumar Mittal | Director | 02 Aug 2019 | 7 Years 0 Months | Current |
| Ashish Agarwal | Director | 04 Aug 2023 | 3 Years 0 Months | Current |
Financials of Transcorp Enterprises Limited FY 2025 filings available
Transcorp Enterprises Limited reported revenue of ₹138.99 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Transcorp Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transcorp Enterprises Limited
Shareholding and ownership data for Transcorp Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transcorp Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2018 | Tata Capital Financial Services Limited | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transcorp Enterprises Limited
Transcorp Enterprises Limited has a workforce of 29 employees as of Apr 02, 2024.
Employee and EPFO history for Transcorp Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transcorp Enterprises Limited
GST registrations and filing compliance for Transcorp Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transcorp Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Transcorp Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transcorp Enterprises Limited
MSME payment history for Transcorp Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transcorp Enterprises Limited
Corporate group structure for Transcorp Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transcorp Enterprises Limited
MCA filings and documents for Transcorp Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transcorp Enterprises Limited
Frequently Asked Questions about Transcorp Enterprises Limited
Transcorp Enterprises Limited is an active public limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U65922RJ1995PLC010050. The company has 29 employees.
Transcorp Enterprises Limited reported revenue of ₹138.99 Cr for FY 2025 (up 1.00% YoY).
The current directors of Transcorp Enterprises Limited are:
- Amitava Ghosh - Director
- Neeta Boochra - Director
- Ayan Agarwal - Director
- Mukesh Kumar Mittal - Director
- Ashish Agarwal - Director
The primary industry of Transcorp Enterprises Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Transcorp Enterprises Limited can be reached at the registered office: Sfs10 Nehru Place Tonk Road, Jaipur, Rajasthan, India – 302015, or through the website transcorpent.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.3 Cr.