About Transcorp Estates Private Limited
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Transcorp Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Transcorp International Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2010PTC406522. Its GSTIN is 08AADCT6108Q1ZU (Rajasthan). The company holds 3 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 23 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 95% compared to the previous year. For the same year it recorded a net profit of ₹19.02 Lakh (net margin 20.3%) and EBITDA of -₹55.6 Lakh (EBITDA margin -59.3%).
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
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Transcorp Estates Private Limited FY 2025 filings available
Transcorp Estates Private Limited reported revenue of ₹93.83 Lakh (down 95% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Transcorp Estates Private Limited
Revenue fell 95% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Transcorp Estates Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹93.83 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹55.6 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.02 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 Estates Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -59.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 20.3% | •••• | •••• | •••• | •••• |
| 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 Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND JAIN & CO. CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasoon Jain | Director | 25 Oct 2023 | 2 Years 11 Months | Current |
| Apra Kuchhal | Director | 07 Jun 2021 | 5 Years 4 Months | Current |
| Avani Kanoi | Director | 17 Sep 2010 | 16 Years 0 Months | Current |
Ownership and Shareholding of Transcorp Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Associated Brands with Transcorp Estates Private Limited
Transcorp Estates operates one associated brand: Transcorp. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial and travel services are provided by Transcorp. | transcorpint.com |
Employees and EPFO Compliance at Transcorp Estates Private Limited
Employment history and EPFO contributions of people linked to Transcorp Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Transcorp Estates Private Limited
Transcorp Estates has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| 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.
CIN History of Transcorp Estates Private Limited
Transcorp Estates 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 |
News related to Transcorp Estates Private Limited
Recent Activity on Transcorp Estates Private Limited
Transcorp Estates Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Prasoon Jain ceased to be Additional Director on 26 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transcorp Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transcorp Estates Private Limited
Transcorp Estates has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AADCT6108Q1ZU | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transcorp Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transcorp Estates Private Limited
Transcorp Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 17 September 2010 (16+ years old) and is registered under CIN U45201DL2010PTC406522.
Transcorp Estates reported revenue of ₹93.83 Lakh for FY 2023 (down 95% YoY).
Transcorp Estates has 3 current directors:
- Prasoon Jain - Director
- Apra Kuchhal - Director
- Avani Kanoi - Director
Transcorp Estates reported a net profit of ₹19.02 Lakh (net margin 20.3%) and EBITDA of -₹55.6 Lakh (EBITDA margin -59.3%) for FY 2023, as per its filed financial statements.
The GSTIN of Transcorp Estates is 08AADCT6108Q1ZU, registered in Rajasthan. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Transcorp Estates is U45201DL2010PTC406522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcorp Estates was incorporated on 17 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Prasoon Jain ceased to be Additional Director on 26 May 2024. Prasoon Jain was appointed as Director on 25 Oct 2023. Rajendra Singh Shekhawat ceased to be Director on 25 Oct 2023. Transcorp Estates has 6 board changes on record in total.
Transcorp Estates can be reached through the website transcorpint.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Transcorp Estates is at CO Ihmr 2nd Floor Plot No.3 Haf Pocket Sector 18A Dwarka Phase II Dwarka, New Delhi, Delhi, India – 110075.