About Transcorp Estates Private Limited
Data last updated: 11 January 2026
Transcorp Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Transcorp International Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 September 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U45201DL2010PTC406522.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Prasoon Jain and Apra Kuchhal.
Last AGM: 23 June 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Ihmr 2Nd Floor Plot No.3 Haf Pocket Sector 18A Dwarka Phase Ii Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2023, the company reported a revenue of ₹93.83 Lakh, a decline of 94.89% compared to the previous year.
It operates as a subsidiary of Transcorp International Limited. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand - Transcorp. As per MCA filings, the company has satisfied charges of ₹75 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 transcorpint.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressC/O Ihmr 2Nd Floor Plot No.3 Haf Pocket Sector 18A Dwarka Phase Ii Dwarka, New Delhi, Delhi, India – 110075
-
IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Transcorp Estates Private Limited
Transcorp Estates Private Limited has one previous CIN (Corporate Identification Number): U45201RJ2010PTC032864. The current CIN is U45201DL2010PTC406522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2010PTC406522 | Current |
| U45201RJ2010PTC032864 | Previous |
Associated Brands with Transcorp Estates Private Limited
Transcorp Estates Private Limited operates one associated brand: Transcorp. These brands represent Transcorp Estates Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial and travel services are provided by Transcorp. | transcorpint.com |
Competitors & Alternatives of Transcorp Estates Private Limited
Brands and companies operating in the same space as Transcorp Estates Private Limited include Azimo, Euronet Worldwide, NALA and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Azimo
|
Cross-border money transfers are enabled via a digital banking channel. | London, United Kingdom, United Kingdom | 2012 |
Euronet Worldwide
|
Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
NALA
|
Cross-border remittances are enabled online for individuals worldwide. | Nairobi, Kenya, Kenya | 2017 |
BookMyForex
|
Online foreign exchange and remittance services are facilitated in India. | Gurugram, India, India | 2011 |
Remitly
|
Cross-border money transfers are facilitated via banking networks. | Seattle, United States, United States | 2011 |
Xoom
|
Cross-border money transfers are enabled via banking channels. | San Francisco, United States, United States | 2001 |
OFX
|
International money transfer service provider. | Sydney, Australia, Australia | 1998 |
Kerv
|
Contactless payment rings are manufactured for wearable transactions. | London, United Kingdom, United Kingdom | 2020 |
Payday
|
Payday is recognized for offering global money transfer and virtual card services. | Vancouver, Canada, Canada | 2021 |
Business Activity of Transcorp Estates Private Limited
Transcorp Estates Private Limited operates primarily in the financial and insurance service and real estate sectors. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Transcorp Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transcorp Estates Private Limited
Transcorp Estates Private Limited is audited by ANAND JAIN & CO. CHARTERED ACCOUNTANTS 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 |
|---|---|---|---|
| ANAND JAIN & CO. CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Transcorp Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transcorp Estates Private Limited
Transcorp Estates Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Prasoon Jain | Director | 25 Oct 2023 | 2 Years 10 Months | Current |
| Apra Kuchhal | Director | 07 Jun 2021 | 5 Years 2 Months | Current |
| Avani Kanoi | Director | 17 Sep 2010 | 15 Years 11 Months | Current |
Financials of Transcorp Estates Private Limited FY 2025 filings available
Transcorp Estates Private Limited reported revenue of ₹93.83 Lakh (down 94.89% YoY) for FY 2023.
Ten-year financial statements for Transcorp Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transcorp Estates Private Limited
Shareholding and ownership data for Transcorp Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Transcorp Estates Private Limited
Transcorp Estates Private Limited has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Transcorp Estates Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ritco Travels And Tours Private Limited | U63040RJ2010PTC032902 | Locked |
| Transwire Forex Limited | U67100DL2022PLC400559 | Locked |
| Transcorp Payments Limited | U72900DL2022PLC400316 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Transcorp Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2016 | Hdfc Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transcorp Estates Private Limited
View historical data on people associated with Transcorp Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcorp Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transcorp Estates Private Limited
GST registrations and filing compliance for Transcorp Estates Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transcorp Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Transcorp Estates Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transcorp Estates Private Limited
MSME payment history for Transcorp Estates Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transcorp Estates Private Limited
Corporate group structure for Transcorp Estates Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transcorp Estates Private Limited
MCA filings and documents for Transcorp Estates Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Transcorp Estates Private Limited
Recent News on Transcorp Estates Private Limited
Frequently Asked Questions about Transcorp Estates Private Limited
Transcorp Estates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 September 2010 (16+ years old) and is registered under CIN U45201DL2010PTC406522.
Transcorp Estates Private Limited reported revenue of ₹93.83 Lakh for FY 2023 (down 94.89% YoY).
The current directors of Transcorp Estates Private Limited are:
- Prasoon Jain - Director
- Apra Kuchhal - Director
- Avani Kanoi - Director
The primary industry of Transcorp Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Transcorp Estates Private Limited can be reached at the registered office: CO Ihmr 2Nd Floor Plot No.3 Haf Pocket Sector 18A Dwarka Phase Ii Dwarka, New Delhi, Delhi, India – 110075, or through the website transcorpint.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.