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 2024, it reported revenue of ₹2,141.76 Cr and a net worth of ₹51.31 Cr. Employing 270 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.
L51909DL1994PLC235697
235697
20 December 1994
₹10.00 Cr
₹6.39 Cr
Roc Delhi
Listed (BSE: 532410)
Active
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| 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 |
| Purushottam Agarwal | Director | 01 Dec 2015 | Current |
| Sujan Sinha | Director | 17 May 2019 | Current |
| Vedant Kanoi | Director | 29 Apr 2017 | Current |
| 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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Transcorp International Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 25.73% decrease. The company also saw a substantial improvement in profitability, with a 42.64% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.
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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.
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₹208,958,000.00
₹1,053,014,000.00
| 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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Transcorp International has a workforce of 270 employees as of Nov 13, 2024. 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.
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.
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The activity Transcorp International Limited last Annual general meeting of members was held on 28 Jun 2025 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 0.82 Cr with Charge ID 101140069 was registered on 28 May 2025. was documented.
Progress on Transcorp International Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
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 9 months 18 days . was completed.
Progress on 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 documented.
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.
The CIN of Transcorp International Limited is L51909DL1994PLC235697.
Transcorp International Limited is headquartered at Plot No. 3, Haf Pocket, Sector 18A, Near Veer Awas, Dwarka, Phase-Ii,, New Delhi, Delhi, 110075.
Transcorp International Limited was incorporated on 20 December 1994.
The current directors of Transcorp International Limited are
The primary industry of Transcorp International Limited is Financial And Insurance Service.
Transcorp International Limited is listed. It is listed on BSE: 532410.
The authorized capital of Transcorp International Limited is ₹10.00 Cr, and the paid-up capital is ₹6.39 Cr.
The compliance status of Transcorp International Limited is Compliant.
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