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.
-
Email*****@*****.com
-
Telephone+91-****-******
-
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 |
|---|---|---|---|---|
| ********* | Financial and insurance Service | ********* | Other financial activities | ********* |
| ********* | Real Estate | ********* | Real estate activities with own or leased property | ********* |
| ********* | Real Estate | ********* | Real estate activities with own or leased property | ********* |
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 | blur-value | blur-value | blur-value |
Board of Directors of Transcorp Estates Private Limited
Transcorp Estates Private Limited is currently managed by 4 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 8 Months | Current |
| Apra Kuchhal | Director | 07 Jun 2021 | 5 Years 1 Months | Current |
| Avani Kanoi | Director | 17 Sep 2010 | 15 Years 9 Months | Current |
Financials of Transcorp Estates Private Limited FY 2025 filings available
Transcorp Estates Private Limited reported revenue of ₹- (down -94.89% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.
| Metrics | ***** | ***** | ***** | ***** | ***** |
|---|---|---|---|---|---|
| Revenue | |||||
| Revenue from Operations | ***** | ***** | ***** | ***** | ***** |
| Revenue Growth % | ***** | ***** | ***** | ***** | ***** |
| Other Income | ***** | ***** | ***** | ***** | ***** |
| Total Revenue | ***** | ***** | ***** | ***** | ***** |
| Expenses | |||||
| Total Expenses | ***** | ***** | ***** | ***** | ***** |
| Raw Material Cost | ***** | ***** | ***** | ***** | ***** |
| Change in Inventory FG | ***** | ***** | ***** | ***** | ***** |
| Change in Inventory WIP | ***** | ***** | ***** | ***** | ***** |
| Purchase of Traded Goods | ***** | ***** | ***** | ***** | ***** |
| Employee Cost | ***** | ***** | ***** | ***** | ***** |
| Managerial Remuneration | ***** | ***** | ***** | ***** | ***** |
| Audit Fees | ***** | ***** | ***** | ***** | ***** |
| Insurance | ***** | ***** | ***** | ***** | ***** |
| Power & Fuel | ***** | ***** | ***** | ***** | ***** |
| Interest | ***** | ***** | ***** | ***** | ***** |
| Depreciation | ***** | ***** | ***** | ***** | ***** |
| Other Expenses | ***** | ***** | ***** | ***** | ***** |
| Profitability | |||||
| EBITDA (Operating Profit) | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| Exceptional Items | ***** | ***** | ***** | ***** | ***** |
| Extraordinary Items | ***** | ***** | ***** | ***** | ***** |
| Profit Before Exceptional & Extraordinary Items | ***** | ***** | ***** | ***** | ***** |
| Profit Before Tax | ***** | ***** | ***** | ***** | ***** |
| Tax & Net Profit | |||||
| Tax Expense | ***** | ***** | ***** | ***** | ***** |
| Current Tax | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax | ***** | ***** | ***** | ***** | ***** |
| Profit from Discontinued Operations | ***** | ***** | ***** | ***** | ***** |
| Tax on Discontinued Operations | ***** | ***** | ***** | ***** | ***** |
| Profit | ***** | ***** | ***** | ***** | ***** |
| Net Margin % | ***** | ***** | ***** | ***** | ***** |
| Metrics | ***** | ***** | ***** | ***** | ***** |
|---|---|---|---|---|---|
| Shareholders' Funds | |||||
| Total Shareholders' Funds | ***** | ***** | ***** | ***** | ***** |
| Equity Capital | ***** | ***** | ***** | ***** | ***** |
| Reserves & Surplus | ***** | ***** | ***** | ***** | ***** |
| Money Against Warrants | ***** | ***** | ***** | ***** | ***** |
| Other Equity | ***** | ***** | ***** | ***** | ***** |
| Non-Current Liabilities | |||||
| Total Non-Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Long-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax Liabilities | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Long-Term Provisions | ***** | ***** | ***** | ***** | ***** |
| Current Liabilities | |||||
| Total Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Short-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
| Trade Payables | ***** | ***** | ***** | ***** | ***** |
| Other Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Short-Term Provisions | ***** | ***** | ***** | ***** | ***** |
| Total Equity & Liabilities | ***** | ***** | ***** | ***** | ***** |
| Non-Current Assets | |||||
| Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
| Tangible Assets | ***** | ***** | ***** | ***** | ***** |
| Intangible Assets | ***** | ***** | ***** | ***** | ***** |
| Capital WIP | ***** | ***** | ***** | ***** | ***** |
| Intangibles Under Dev | ***** | ***** | ***** | ***** | ***** |
| Investments | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
| Current Assets | |||||
| Current Assets | ***** | ***** | ***** | ***** | ***** |
| Current Investments | ***** | ***** | ***** | ***** | ***** |
| Inventories | ***** | ***** | ***** | ***** | ***** |
| Trade Receivables | ***** | ***** | ***** | ***** | ***** |
| Cash & Bank Balance | ***** | ***** | ***** | ***** | ***** |
| ST Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Current Assets | ***** | ***** | ***** | ***** | ***** |
| Total Assets | ***** | ***** | ***** | ***** | ***** |
| Metrics | ***** | ***** | ***** | ***** | ***** |
|---|---|---|---|---|---|
| Cash from Operating Activities (CFO) | |||||
| Profit Before Tax | ***** | ***** | ***** | ***** | ***** |
| Non-Cash Adjustments | ***** | ***** | ***** | ***** | ***** |
| + Interest Expense | ***** | ***** | ***** | ***** | ***** |
| + Depreciation | ***** | ***** | ***** | ***** | ***** |
| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
| - Dividend Income | ***** | ***** | ***** | ***** | ***** |
| - Interest Income | ***** | ***** | ***** | ***** | ***** |
| +/- Other Non-Cash Items | ***** | ***** | ***** | ***** | ***** |
| Changes in Working Capital | ***** | ***** | ***** | ***** | ***** |
| +/- Inventory | ***** | ***** | ***** | ***** | ***** |
| +/- Debtors | ***** | ***** | ***** | ***** | ***** |
| +/- Creditors | ***** | ***** | ***** | ***** | ***** |
| Reconciliation Adjustments | ***** | ***** | ***** | ***** | ***** |
| Cash Generated from Operations | ***** | ***** | ***** | ***** | ***** |
| Income Taxes Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFO (Cash from Operations) | ***** | ***** | ***** | ***** | ***** |
| Cash from Investing Activities (CFI) | |||||
| Acquisitions & Disposals | ***** | ***** | ***** | ***** | ***** |
| Disposal of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Acquisition of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Capex | ***** | ***** | ***** | ***** | ***** |
| Purchase of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Sale of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Other Investing Cash Flows | ***** | ***** | ***** | ***** | ***** |
| Net CFI (Cash from Investing) | ***** | ***** | ***** | ***** | ***** |
| Cash from Financing Activities (CFF) | |||||
| Equity Issuance | ***** | ***** | ***** | ***** | ***** |
| Debt Raised | ***** | ***** | ***** | ***** | ***** |
| Debt Repaid | ***** | ***** | ***** | ***** | ***** |
| Dividends Paid | ***** | ***** | ***** | ***** | ***** |
| Interest Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
| Net Cash Position | |||||
| Net Change in Cash (Pre-Forex) | ***** | ***** | ***** | ***** | ***** |
| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
| Metrics | ***** | ***** | ***** | ***** | ***** |
|---|---|---|---|---|---|
| Liquidity | |||||
| Current Ratio | ***** | ***** | ***** | ***** | ***** |
| Quick Ratio | ***** | ***** | ***** | ***** | ***** |
| Cash Ratio | ***** | ***** | ***** | ***** | ***** |
| Efficiency | |||||
| Inventory Days | ***** | ***** | ***** | ***** | ***** |
| Debtor Days | ***** | ***** | ***** | ***** | ***** |
| Creditor Days | ***** | ***** | ***** | ***** | ***** |
| Cash Conversion Cycle | ***** | ***** | ***** | ***** | ***** |
| Asset Turnover | ***** | ***** | ***** | ***** | ***** |
| Profitability | |||||
| Net Profit Margin % | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| ROE % | ***** | ***** | ***** | ***** | ***** |
| ROCE % | ***** | ***** | ***** | ***** | ***** |
| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
| Growth | |||||
| Revenue Growth % | ***** | ***** | ***** | ***** | ***** |
| Leverage | |||||
| Equity Multiplier | ***** | ***** | ***** | ***** | ***** |
| Debt / EBITDA | ***** | ***** | ***** | ***** | ***** |
| Solvency | |||||
| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Transcorp Estates Private Limited
As of FY 2023, Transcorp Estates Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 |
**.**%
|
| Transwire Forex Limited | U67100DL2022PLC400559 |
**.**%
|
| Transcorp Payments Limited | U72900DL2022PLC400316 |
**.**%
|
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 Count & EPFO Data of Transcorp Estates Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Transcorp Estates Private Limited
GSTIN & GST Filing Data of Transcorp Estates Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Transcorp Estates Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Transcorp Estates Private Limited
Access complete credit rating history, litigation records, regulatory alerts, and compliance data.
MSME Payment Delays by Transcorp Estates Private Limited
MSME Payment Delays by Transcorp Estates Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Transcorp Estates Private Limited
Subsidiaries & Group Companies of Transcorp Estates Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transcorp Estates Private Limited with ownership details.
MCA Filings & Documents of Transcorp Estates Private Limited
MCA Filings & Documents of Transcorp Estates Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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
- Jayesh Kumar Pooniya
- Apra Kuchhal
- Avani Kanoi
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.