About Transcorp Finance Limited
Data last updated: 26 July 2025
Transcorp Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 October 1992.
Registered with ROC Mumbai under CIN U67190MH1992PLC068968.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was led by directors including Milind Patankar Kashinath and Satish Kumar Pillania.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹5,398, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is twgrp.com.
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Registered Address4Th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Transcorp Finance Limited
Transcorp Finance Limited has one previous CIN (Corporate Identification Number): U67190MH1992PTC068968. The current CIN is U67190MH1992PLC068968, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1992PLC068968 | Current |
| U67190MH1992PTC068968 | Previous |
Auditor Details of Transcorp Finance Limited
Transcorp Finance Limited is audited by K L MURTY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L MURTY & CO | Locked | Locked | Locked |
Complete auditor history for Transcorp Finance 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 Finance Limited
Transcorp Finance Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Milind Patankar Kashinath | Additional Director | 21 Nov 2018 | 7 Years 9 Months | As last reported |
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Satish Kumar Pillania
Also directs:
Oceanic Express Ship Management Private Limited
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Additional Director | 21 Nov 2018 | 7 Years 9 Months | As last reported |
| Joseph Kuriakose | Director | 23 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Transcorp Finance Limited FY 2018 filings available
Transcorp Finance Limited reported revenue of ₹5,398 (up 3812.00% YoY) for FY 2018.
Ten-year financial statements for Transcorp Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transcorp Finance Limited
Shareholding and ownership data for Transcorp Finance 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 Transcorp Finance Limited
Transcorp Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcorp Finance Limited
View historical data on people associated with Transcorp Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcorp Finance 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 Finance Limited
GST registrations and filing compliance for Transcorp Finance 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 Finance Limited
Credit ratings, litigation, and regulatory alerts for Transcorp Finance 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 Finance Limited
MSME payment history for Transcorp Finance 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 Finance Limited
Corporate group structure for Transcorp Finance 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 Finance Limited
MCA filings and documents for Transcorp Finance 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 Finance Limited
Frequently Asked Questions about Transcorp Finance Limited
Transcorp Finance Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transcorp Finance Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 1992 and is registered under CIN U67190MH1992PLC068968. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Transcorp Finance Limited was incorporated on 12 October 1992. Registered with ROC Mumbai.
The current directors of Transcorp Finance Limited are:
- Milind Patankar Kashinath - Additional Director
- Satish Kumar Pillania - Additional Director
- Joseph Kuriakose - Director
The CIN (Corporate Identification Number) of Transcorp Finance Limited is U67190MH1992PLC068968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transcorp Finance Limited is financial services. The company specifically operates in brokerage and trading services.