Transcorp Finance Limited

Transcorp Finance Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH1992PLC068968 Incorporated 12 October 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2018
₹5,398
▲ 3812.00% YoY
EBITDA · FY 2018
*****
▲ 51.00% YoY
Net profit · FY 2018
*****
▲ 51.00% YoY
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2018
Balance sheet date

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.

Company Details of Transcorp Finance Limited
CIN U67190MH1992PLC068968
Registration Number 068968
Incorporation Date 12 October 1992
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Milind Patankar Kashinath Additional Director Satish Kumar Pillania Additional Director Joseph Kuriakose Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    twgrp.com
  • Social Media
    **************
  • Registered Address
    4Th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Transcorp Finance Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Transcorp Finance Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Milind Patankar Kashinath
Also directs: Shreyas-Suzue Logistics (India) Llp, Transworld Shipping Lines Limited, Transworld Shipping And Logistics Private Limited and 5 more
Additional Director 21 Nov 2018 7 Years 7 Months As last reported
Satish Kumar Pillania
Also directs: Oceanic Express Ship Management Private Limited
Additional Director 21 Nov 2018 7 Years 7 Months As last reported
Joseph Kuriakose Director 23 Mar 2015 11 Years 3 Months As last reported
View all directors

Financials of Transcorp Finance Limited FY 2018 filings available

Transcorp Finance Limited reported revenue of ₹5,398 (up 3812% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5,398 ▲ 3812%
Profit
***** ▲ 51%
EBITDA
***** ▲ 51%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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*****
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*****
Change in Inventory FG
*****
*****
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*****
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Change in Inventory WIP
*****
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*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
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Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
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Insurance
*****
*****
*****
*****
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Power & Fuel
*****
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Interest
*****
*****
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*****
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Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
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Extraordinary Items
*****
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*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
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Profit Before Tax
*****
*****
*****
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Tax & Net Profit
Tax Expense
*****
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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*****
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Other Equity
*****
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*****
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*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
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*****
*****
Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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*****
Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
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*****
Non-Cash Adjustments
*****
*****
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*****
+ Interest Expense
*****
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+ Depreciation
*****
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*****
+/- Unrealized Forex
*****
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*****
- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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*****
Net CFO (Cash from Operations)
*****
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*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
*****
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
*****
*****
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*****
Net CFI (Cash from Investing)
*****
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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*****
Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
*****
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*****
*****
Profitability
Net Profit Margin %
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
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ROE %
*****
*****
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*****
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ROCE %
*****
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*****
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*****
Net Worth Margin %
*****
*****
*****
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*****
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.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Transcorp Finance Limited

As of FY 2018, Transcorp Finance Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transcorp Finance Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Transcorp Finance Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transcorp Finance Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transcorp Finance Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transcorp Finance Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transcorp Finance Limited

MSME Payment Delays by Transcorp Finance Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transcorp Finance Limited

Subsidiaries & Group Companies of Transcorp Finance Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transcorp Finance Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transcorp Finance Limited

MCA Filings & Documents of Transcorp Finance Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transcorp Finance Limited

Directors
21 Nov 2018
Milind Patankar Kashinath was appointed as a Additional Director on 21 Nov 2018 & has been associated with this company since 7 years 7 months.
Directors
21 Nov 2018
Satish Kumar Pillania was appointed as a Additional Director on 21 Nov 2018 & has been associated with this company since 7 years 7 months.
Activity
29 Sep 2018
Transcorp Finance Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Transcorp Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
23 Mar 2015
Joseph Kuriakose was appointed as a Director on 23 Mar 2015 & has been associated with this company since 11 years 3 months.
Activity
12 Oct 1992
Transcorp Finance Limited was registered on 12 Oct 1992 with Roc Mumbai & aged 33 years 9 months as per MCA records.

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:

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.

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