About
Basic Data Updated:
2 months agoTranscorp International Limited, which was incorporated in Dec 1994 at Jaipur (Rajasthan), is listed at Bombay Stock Exchange. It was initially set up as an FFMC (Full-Fledged Money Changer) and has been serving as one of the principal agents of Western Union for over 15 years. Recently, the company has been granted an Authorized Dealer II (AD-II) license by RBI, which has enabled it to facilitate outward remittances as well. In addition to this, the company has also expanded its operations into other segments, such as the general insurance business, by becoming a corporate agency of Bajaj Allianz General Insurance Company Ltd. It has also ventured into the travel and tour business through its wholly-owned subsidiary, Ritco Travels & Tours Pvt Ltd. Furthermore, TIL has partnered with ITZC... Read More
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | L51909DL1994PLC235697 |
| Company No. | 235697 |
| Stock Symbol | BSE : 532410 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 20 Dec 1994 |
| Date of AGM | 27 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Delhi |
Products or Services related to Transcorp International Limited
Banking Service
Stall Set Up Service
International Money Transfer
Business Finance Consultants
Financials of Transcorp International Limited
Transcorp International Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.48% increase. The company also saw a substantial improvement in profitability, with a 43.49% increase in profit. The company's net worth moved up by a moderate rise of 0.5%.
Enhance accessibility to Transcorp International's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Transcorp International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Transcorp International Limited
Unlock and access historical data on people associated with Transcorp International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
NS
Nidhi Shah CFOStatus: Current
JP
Jayesh Pooniya
Company SecretaryStatus: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 04 Jan 2023 | ₹5.00 M | Open |
Others Creation Date: 07 Nov 2022 | ₹2.00 M | Open |
Others Creation Date: 24 Aug 2020 | ₹9.38 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transcorp International, 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 International's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Ritco Travels And Tours Private Limited
Active
13 years 7 months Purushottam Agarwal and Jayesh Pooniya are mutual person
Recent activity within the organization
Charges
A charge registered on 20 May 2013 via Charge ID 10434698 with Hdfc Bank Limited was fully satisfied on 04 Sep 2023.
04 Sep 2023Annual General Meeting
Transcorp International Limited last Annual general meeting of members was held on 27 Jul 2023 as per latest MCA records.
27 Jul 2023Balance Sheet
Transcorp International Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Others of Rs. 9.38 cr registered on 24 Aug 2020 with Charge ID 100365065 was modified on 15 Feb 2023.
15 Feb 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 cr with Charge ID 100702805 was registered on 04 Jan 2023.
04 Jan 2023
Recent News, Updates & Announcement
Transcorp grows turnover by 33 in Q3.The Nation 27 Oct 2023
- TranscorpLed Consortium Acquires Majority Stake in AEDC Elevating Nigerias Power Landscape.
Investors King 18 Aug 2023
- Tide and Transcorp launch Indiasfirst Recycled PVC RuPay Card.
Asian News International 19 May 2023
- Otedola confirms acquisition of 552 stake in Transcorp.
The Nation 25 Apr 2023
- Transcorp reports N1684bn as profit in FY 2022 proposes 5 kobo dividend to shareholders.
Naija247news 31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Transcorp International Limited?
