Transcorp Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
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About Transcorp Finance Limited

Transcorp Finance Limited, a amalgamated public limited company, was established on 12 October 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67190MH1992PLC068968. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.

It upholds a compliant status. Its leadership includes Milind Patankar Kashinath (Additional Director), Satish Kumar Pillania (Additional Director), Joseph Kuriakose (Director). Past directors included Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Mahesh Sivaswamy. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4Th Floor, Geet Mala Building, Next To Shah Industrial Estate, Deonar Village Road,, Govandi (E, Mumbai, Maharashtra, 400088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1992PLC068968

  • Registration Number

    068968

  • Incorporation Date

    12 October 1992

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹4.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 3811.59%
  • Profit Growth **** 51.28%
  • Ebitda **** -6.87%
  • Net Worth -0.02%
  • Total Assets -5.88%
Company report

Transcorp Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transcorp Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transcorp Finance Limited?
Current Directors
Name Designation Appointment Date Status
Milind Patankar Kashinath Additional Director 21 Nov 2018 Current
Satish Kumar Pillania Additional Director 21 Nov 2018 Current
Joseph Kuriakose Director 23 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Mar 2015 Past
Pramod Abcsdd Director 02 Apr 2015 Past
Pramod Abcsdd Director 24 Mar 2015 Past
Pramod Abcsdd Director 14 Dec 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 20 Jan 2016 Past

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Financial Performance of Transcorp Finance.

Transcorp Finance Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 3811.59% increase. The company also saw a substantial improvement in profitability, with a 51.28% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Transcorp Finance revenue growth over time
Transcorp Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 3811.59%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -5.88%
*******
*******
*******
*******
Profit or Loss
*******
 51.28%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 -6.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transcorp Finance?

In 2018, Transcorp Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transcorp Finance?

Unlock and access historical data on people associated with Transcorp Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transcorp Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transcorp Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transcorp Finance
Recent Activity within the Organization
  • Director Appointment

    The activity Milind Patankar Kashinath was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    The activity Satish Kumar Pillania was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Annual General Meeting

    Transcorp Finance Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Transcorp Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Joseph Kuriakose was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 11 years 6 days . was completed.

  • Company Incorporation

    Progress on Transcorp Finance Limited was registered on 12 Oct 1992 with Roc Mumbai & aged 33 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transcorp Finance Limited?

The CIN of Transcorp Finance Limited is U67190MH1992PLC068968.

Where is Transcorp Finance Limited headquartered?

Transcorp Finance Limited is headquartered at 4Th Floor, Geet Mala Building, Next To Shah Industrial Estate, Deonar Village Road,, Govandi (E, Mumbai, Maharashtra, 400088.

When was Transcorp Finance Limited incorporated?

Transcorp Finance Limited was incorporated on 12 October 1992.

Who are the current directors of Transcorp Finance Limited?

The current directors of Transcorp Finance Limited are

What is the primary industry of Transcorp Finance Limited?

The primary industry of Transcorp Finance Limited is Financial Services.

Is Transcorp Finance Limited a listed company?

Transcorp Finance Limited is unlisted.

What is the capital structure of Transcorp Finance Limited?

The authorized capital of Transcorp Finance Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.

What is the compliance status of Transcorp Finance Limited?

The compliance status of Transcorp Finance Limited is Compliant.

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