Transcorp Payments Limited
About Transcorp Payments Limited
Data last updated: 06 February 2026
Transcorp Payments Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Transcorp International Limited. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 20 June 2022.
Registered with ROC Delhi under CIN U72900DL2022PLC400316.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹11 Lakh. It is led by directors including Apra Kuchhal and Vedant Kanoi.
Last AGM: 23 June 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Ihmr 2Nd Floor Plot No.3 Haf Pocket Sector 18 A Dwarka Phase Ii, Delhi, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹33,631.
It operates as a subsidiary of Transcorp International Limited. Its group structure includes 3 subsidiaries.
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Registered AddressC/O Ihmr 2Nd Floor Plot No.3 Haf Pocket Sector 18 A Dwarka Phase Ii, Delhi, Delhi, India – 110075
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IndustryFinancial Services, Prepaid Card Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Transcorp Payments Limited
Transcorp Payments Limited is audited by H S DARDA & CO for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S DARDA & CO | Locked | Locked | Locked |
Complete auditor history for Transcorp Payments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transcorp Payments Limited
Transcorp Payments Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apra Kuchhal | Director | 20 Jun 2022 | 4 Years 1 Months | Current |
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Vedant Kanoi
Also directs:
Transcorp International Limited, Transwire Forex Limited, Kanoi Agro Industries Pvt Ltd and 5 more
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Director | 20 Jun 2022 | 4 Years 1 Months | Current |
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Sujan Sinha
Also directs:
Transcorp International Limited, Mangal Credit And Fincorp Limited, Tci Industries Limited and 4 more
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Director | 25 Oct 2023 | 2 Years 9 Months | Current |
Financials of Transcorp Payments Limited FY 2025 filings available
Transcorp Payments Limited reported revenue of ₹33,631 for FY 2025.
Ten-year financial statements for Transcorp Payments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transcorp Payments Limited
Shareholding and ownership data for Transcorp Payments Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Transcorp Payments Limited
Transcorp Payments Limited has 3 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Transcorp Payments Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Transcorp Estates Private Limited | U45201DL2010PTC406522 | Locked |
| Ritco Travels And Tours Private Limited | U63040RJ2010PTC032902 | Locked |
| Transwire Forex Limited | U67100DL2022PLC400559 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Transcorp Payments Limited
Transcorp Payments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcorp Payments Limited
Transcorp Payments Limited has a workforce of 0 employees as of Dec 11, 2025.
Employee and EPFO history for Transcorp Payments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transcorp Payments Limited
GST registrations and filing compliance for Transcorp Payments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transcorp Payments Limited
Credit ratings, litigation, and regulatory alerts for Transcorp Payments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transcorp Payments Limited
MSME payment history for Transcorp Payments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transcorp Payments Limited
Corporate group structure for Transcorp Payments Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transcorp Payments Limited
MCA filings and documents for Transcorp Payments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transcorp Payments Limited
Frequently Asked Questions about Transcorp Payments Limited
Transcorp Payments Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 June 2022 (4+ years old) and is registered under CIN U72900DL2022PLC400316.
Transcorp Payments Limited reported revenue of ₹33,631 for FY 2025.
The current directors of Transcorp Payments Limited are:
- Apra Kuchhal - Director
- Vedant Kanoi - Director
- Sujan Sinha - Director
The primary industry of Transcorp Payments Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Transcorp Payments Limited can be reached at the registered office: CO Ihmr 2Nd Floor Plot No.3 Haf Pocket Sector 18 A Dwarka Phase Ii, Delhi, Delhi, India – 110075.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹11 Lakh.