Transcorp International Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.

1994 New Delhi, Delhi, India Active

Last Updated: December 30, 2025

About Transcorp International Limited

Transcorp International Limited, a active public limited company, was established on 20 December 1994 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: L51909DL1994PLC235697. Registered under ROC Roc Delhi. it is listed on BSE: 532410. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.39 Cr.

It upholds a compliant status. In 2025, it reported revenue of ₹1,432.26 Cr and a net worth of ₹52.84 Cr. Employing 263 professional, Its leadership includes Harshavardhan Raghunath (Director), Apra Kuchhal (Director), Ashok Kumar Agarwal (Director). Past directors included Nirmal Kumar Saraf, Anil Kumar Khandelwal, Vineet Agarwal. It holds ₹20.90 Cr open charges and ₹105.30 Cr settled loans. Its latest AGM occurred on 28 June 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 3, Haf Pocket, Sector 18A, Near Veer Awas, Dwarka, Phase-Ii,, New Delhi, Delhi, 110075.

Company Details

CIN/LLPIN
L51909DL1994PLC235697
Registration Number
235697
Incorporation Date
20 December 1994
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹6.39 Cr
ROC Code
Roc Delhi
Listing Status
Listed (BSE: 532410)
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 30-12-2025
Paid Up Capital ₹ 6.39 Cr as on 30-12-2025
Company Age 31 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 20.90 Cr as on 30-12-2025
Satisfied Charges ₹ 105.30 Cr as on 30-12-2025
Revenue Growth **** -33.13% (FY 2025)
Profit Growth **** 460.65% (FY 2025)
Ebitda **** -21.78% (FY 2025)
Net Worth 2.99% (FY 2025)
Total Assets **** 11.35% (FY 2025)

Comprehensive Company Insights

Explore comprehensive insights into Transcorp International 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 International Limited?

Current Directors

Name	Designation	Appointment Date	Status
Harshavardhan Raghunath	Director	06 Feb 2025	Current
Apra Kuchhal	Director	17 May 2019	Current
Ashok Kumar Agarwal	Director	20 Dec 1994	Current
Sujan Sinha	Director	17 May 2019	Current
Vedant Kanoi	Director	29 Apr 2017	Current
Rajesh Garg	Cfo	03 Feb 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Jan 2009	Past
Pramod Abcsdd	Additional Director	21 Jul 2010	Past
Pramod Abcsdd	Director	14 Feb 2019	Past
Pramod Abcsdd	Director	27 Apr 2018	Past
Pramod Abcsdd	Director	11 Aug 2017	Past
Pramod Abcsdd	Cfo	15 Jan 2024	Past

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Financial Performance of Transcorp International.

Transcorp International Limited, for the financial year ended 2025, experienced significant reduction in revenue, with a 33.13% decrease. The company also saw a substantial improvement in profitability, with a 460.65% increase in profit. The company's net worth moved up by a moderate rise of 2.99%.

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

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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

********

-33.13%

*******

Revenue from Operations

*******

-33.33%

*******

Total Assets

*******

11.35%

*******

Profit or Loss

*******

460.65%

*******

Net Worth

*******

2.99%

*******

EBITDA

*******

-21.78%

*******

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What is the Ownership and Shareholding Structure of Transcorp International?

In 2024, Transcorp International had a promoter holding of 73.05% and a public holding of 26.96%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹208,958,000.00

Satisfied Charges

₹1,053,014,000.00

Charges Breakdown by Lending Institutions

Others : 20.40 Cr
Hdfc Bank Limited : 0.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 May 2025	Others	₹8.15 M	Open
25 Mar 2024	Others	₹10.00 Cr	Open
04 Jan 2023	Hdfc Bank Limited	₹5.00 M	Open
07 Nov 2022	Others	₹2.00 M	Open
24 Aug 2020	Others	₹9.38 Cr	Open

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How Many Employees Work at Transcorp International?

Transcorp International has a workforce of 263 employees as of Dec 01, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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

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

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 International

Recent Activity within the Organization

Annual General Meeting

Progress on Transcorp International Limited last Annual general meeting of members was held on 28 Jun 2025 as per latest MCA records. was documented.
28 Jun 2025
Charges

A charge with Others amounted to Rs. 0.82 Cr with Charge ID 101140069 was registered on 28 May 2025. was recorded as a recent event.
28 May 2025
Balance Sheet

Transcorp International Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Harshavardhan Raghunath was appointed as a Director was appointed as a Director on 06 Feb 2025 & has been associated with this company since 1 year 7 days . was completed.
06 Feb 2025
Charges

A charge with Others of Rs. 10.00 Cr registered on 25 Mar 2024 with Charge ID 100890796 was modified on 29 Jul 2024. was recorded as a recent event.
29 Jul 2024
Charges

The activity A charge registered on 07 Jun 2007 via Charge ID 10060756 with Hdfc Bank Limited was fully satisfied on 02 May 2024. was completed.
02 May 2024

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