MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-RJ-17-0067095
Transcorp Enterprises Limited - financial services in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹138.99 Cr
▲ 1% YoY
Net profit · FY 2025
₹71.75 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹77.49 Lakh
EBITDA margin 0.6%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.3 Cr
Issued & subscribed
Satisfied charges
₹70 Lakh
No open charges
Company age
31 yrs
Est. 1995
Employees · EPFO
29
Provident fund records
About Transcorp Enterprises Limited
Data last updated:
Transcorp Enterprises Limited is a public limited company based in Jaipur, Rajasthan, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65922RJ1995PLC010050. Its GSTIN is 08AAACT5316K1Z9 (Rajasthan). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.3 Cr. It was formerly known as Transcorp Housing Finance Limited. It is led by directors including Amitava Ghosh and Neeta Boochra.
Its last annual general meeting (AGM) was held on 08 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹71.75 Lakh (net margin 0.5%) and EBITDA of ₹77.49 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 4% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record.
Transcorp Enterprises Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0067095). 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.
Company Details of Transcorp Enterprises Limited
CIN U65922RJ1995PLC010050
Registration Number 010050
Incorporation Date 17 May 1995
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-RJ-17-0067095
Recognitions & Rankings of Transcorp Enterprises
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSfs/10 Nehru Place Tonk Road, Jaipur, Rajasthan, India – 302015
- IndustryFinancial Services, Forex Services
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Business Activity of Transcorp Enterprises Limited
The main business activity of Transcorp Enterprises is financial and insurance service. In detail, this covers 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Transcorp Enterprises Limited FY 2025 filings available
Transcorp Enterprises Limited reported revenue of ₹138.99 Cr (up 1% YoY) for FY 2025.
Revenue · FY 2025
₹138.99 Cr ▲ 1%
Net profit · FY 2025
₹71.75 Lakh margin 0.5%
EBITDA · FY 2025
₹77.49 Lakh margin 0.6%
Compounded Annual Growth Rate (CAGR) of Transcorp Enterprises Limited
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 62%
5 years · compounded
▲ 4%
EBITDA CAGR growth
3 years · compounded
▲ 38%
5 years · compounded
▲ 63%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 1% growth 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 of Transcorp Enterprises Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹77.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹71.75 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transcorp Enterprises Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transcorp Enterprises are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Transcorp Enterprises Limited
Transcorp Enterprises has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Ghosh | Director | 20 Jun 2011 | 15 Years 4 Months | Current |
| Neeta Boochra | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Ayan Agarwal | Director | 14 Jul 2020 | 6 Years 3 Months | Current |
| Mukesh Kumar Mittal | Director | 02 Aug 2019 | 7 Years 2 Months | Current |
| Ashish Agarwal | Director | 04 Aug 2023 | 3 Years 2 Months | Current |
Peer Comparison of Transcorp Enterprises Limited
Transcorp Enterprises Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hubert Money Changer Private Limited | ₹155.93 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Kolkata, West Bengal, India |
| Muthoot Forex Limited | ₹155.59 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Ernakulam, Kerala, India |
| I-Forex (India) Private Limited | ₹151.81 Cr (FY 2025) | •••• | •••• | -44.0% | •••• | Bangalore, Karnataka, India |
| Suvidha Forex Private Limited | ₹141.89 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Jalandhar, Punjab, India |
| Fire Forex Private Limited | ₹140.29 Cr (FY 2025) | •••• | •••• | -84.0% | •••• | New Delhi, Delhi, India |
| Transcorp Enterprises Limited this company | ₹138.99 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Jaipur, Rajasthan, India |
| Balarkaay Forex and Travel Private Limited | ₹136.65 Cr (FY 2023) | •••• | •••• | 690.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Aov Forex Private Limited | ₹134.96 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Delhi, India |
| Breakpoint Forex Private Limited | ₹133.36 Cr (FY 2022) | •••• | •••• | •••• | Greater Noida, Uttar Pradesh, India | |
| Mysha Forex Private Limited | ₹132.68 Cr (FY 2019) | •••• | •••• | •••• | Taloja, Maharashtra, India | |
| Weizard Forex Private Limited | ₹127.07 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Transcorp Enterprises by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transcorp Enterprises Limited
Transcorp Enterprises Limited is audited by A. Bafna & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Bafna & Co. | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Transcorp Enterprises Limited
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Charges & Borrowings of Transcorp Enterprises Limited
Open charges
None
Satisfied charges
₹70 Lakh
Breakdown by lending institutions
Latest charge details
| 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 count
29
Active EPFO establishments
1
Employee growth
45%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Transcorp Enterprises Limited
Transcorp Enterprises Limited has 15 board changes on record since 1997: 10 appointments and 5 cessations. The latest: Rupendra Periwal ceased to be Director on 11 Jul 2025.
AGM
Transcorp Enterprises Limited last Annual general meeting of members was held on 08 Aug 2025 as per latest MCA records.
Ceased
Rupendra Periwal ceased to be Director.
Filing
Transcorp Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Appointed
Ashish Agarwal was appointed as Director.
Ceased
Vikas Agarwal ceased to be Director.
Ceased
Ashok Kumar Agarwal ceased to be Director.
Charges
A charge registered on 08 Aug 2018 via Charge ID 100199564 with Tata Capital Financial Services Limited was fully satisfied on 19 Jan 2022.
Charges
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.
Appointed
Ayan Agarwal was appointed as Director.
Appointed
Mukesh Kumar Mittal was appointed as Director.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.70 Cr with Charge ID 100199564 was registered on 08 Aug 2018.
Appointed
Neeta Boochra was appointed as Director.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transcorp Enterprises Limited
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MSME Payment Delays by Transcorp Enterprises Limited
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Subsidiaries & Group Companies of Transcorp Enterprises Limited
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GST Compliance of Transcorp Enterprises Limited
Transcorp Enterprises has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
6
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACT5316K1Z9 | Rajasthan | Active | 01 Jul 2017 |
| 07AAACT5316K1ZB | Delhi | Active | 27 Jul 2017 |
| 27AAACT5316K1Z9 | Maharashtra | Active | 13 Sep 2017 |
| 38AAACT5316K1Z6 | Ladakh | Active | 01 Jan 2020 |
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MCA Filings & Documents of Transcorp Enterprises Limited
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Frequently Asked Questions about Transcorp Enterprises Limited
Transcorp Enterprises is an active public limited company based in Jaipur, Rajasthan, India. The company works in forex services, within the financial services industry. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U65922RJ1995PLC010050.
Transcorp Enterprises reported revenue of ₹138.99 Cr for FY 2025 (up 1% YoY).
Transcorp Enterprises has 5 current directors:
- Amitava Ghosh - Director
- Neeta Boochra - Director
- Ayan Agarwal - Director
- Mukesh Kumar Mittal - Director
- Ashish Agarwal - Director
Transcorp Enterprises reported a net profit of ₹71.75 Lakh (net margin 0.5%) and EBITDA of ₹77.49 Lakh (EBITDA margin 0.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transcorp Enterprises is 62% over three years and 4% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transcorp Enterprises is 08AAACT5316K1Z9, registered in Rajasthan. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAACT5316K1ZB (Delhi), 27AAACT5316K1Z9 (Maharashtra), 38AAACT5316K1Z6 (Ladakh).
The CIN (Corporate Identification Number) of Transcorp Enterprises is U65922RJ1995PLC010050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcorp Enterprises was incorporated on 17 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Transcorp Enterprises by revenue are Hubert Money Changer Private Limited, Muthoot Forex Limited, I-Forex (India) Private Limited, Suvidha Forex Private Limited, Fire Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Rupendra Periwal ceased to be Director on 11 Jul 2025. Ashish Agarwal was appointed as Director on 04 Aug 2023. Vikas Agarwal ceased to be Director on 12 Jul 2023. Transcorp Enterprises has 15 board changes on record in total.
Yes, Transcorp Enterprises is registered as an MSME under Udyam registration (number: UDYAM-RJ-17-0067095).