Transcorp International Ltd.
About Transcorp International Ltd.
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Transcorp International Ltd. is a public limited company based in Jaipur, Rajasthan, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 20 December 1994.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U63040RJ1994PLC009191.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹50 Lakh.
Its last annual general meeting (AGM) was held on 11 June 1996, and its latest financial statements are for the year ended 30 April 1996. The registered office is at Meghalaya Tower 2nd Floor Church Road Jaipur, Rajasthan, India.
Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it; 2 cases are pending.
Company details
CIN history
Transcorp International has one previous CIN (Corporate Identification Number): U63040RJ1994PTC009191. The current CIN is U63040RJ1994PLC009191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040RJ1994PLC009191 | Current |
| U63040RJ1994PTC009191 | Previous |
Contact details
Transcorp International Ltd.'s registered office is in Jaipur, Rajasthan.
- Social Media
- Registered AddressMeghalaya Tower 2nd Floor Church Road Jaipur, Rajasthan, India
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transcorp International Ltd.
Year-wise financial statements and ratios of Transcorp International Ltd. are in the company report Buy the company report.
Board of directors of Transcorp International Ltd.
No directors are listed for Transcorp International in the MCA records available to us.
Legal cases
Transcorp International Ltd. has 11 court cases on record: 10 filed by Transcorp International, 1 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 1 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Dipti Forex and Travels Pvt. Ltd. | Pending |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Mani Square Limited | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against The Oriental Insurance Company Ltd and Ors and 1 other | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against The Oriental Insurance Co. Ltd. | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against J P Nicholas International Pvt. Ltd. | Disposed |
To see the full case history of Transcorp International Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcorp International Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transcorp International Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Transcorp International is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Transcorp International is an inactive public limited company based in Jaipur, Rajasthan, India. The company works in transportation services, within the transportation industry. It was incorporated on 20 December 1994 and is registered under CIN U63040RJ1994PLC009191. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Transcorp International is U63040RJ1994PLC009191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcorp International was incorporated on 20 December 1994. It is registered with the Registrar of Companies, Jaipur.
The registered office of Transcorp International is at Meghalaya Tower 2nd Floor Church Road Jaipur, Rajasthan, India.
The latest financial statements of Transcorp International on record with the MCA are for the year ended 30 April 1996. Its last annual general meeting was held on 11 June 1996. Year-wise statements from 2015 are in the company report.
Transcorp International operates in the transportation industry, in the transportation services segment.
Transcorp International has 11 court cases on record: 10 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Transcorp International can be reached at its registered office: Meghalaya Tower 2nd Floor Church Road Jaipur, Rajasthan, India.