Transnational Growth Fund Ltd.
About Transnational Growth Fund Ltd.
Data last updated: 12 March 2026
Transnational Growth Fund Ltd. is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 01 May 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U65999DL1986PLC024089.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.8 Cr. It is led by directors including Sujan Mal Mehta and Mukesh Sah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.27 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressR – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transnational Growth Fund Ltd.
Transnational Growth Fund Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Transnational Growth Fund Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transnational Growth Fund Ltd.
Transnational Growth Fund Ltd. is audited by MAK & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAK & CO | Locked | Locked | Locked |
Complete auditor history for Transnational Growth Fund Ltd.
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 Transnational Growth Fund Ltd.
Transnational Growth Fund Ltd. is currently managed by 5 directors, with 16 former directors 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 |
|---|---|---|---|---|
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Sujan Mal Mehta
Also directs:
Barduar Tea & Timber Co Ltd, Kallinugger And Khoreel Tea Co Ltd, Rkg Finvest Limited and 2 more
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Director | 04 Apr 2012 | 14 Years 3 Months | Current |
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Mukesh Sah
Also directs:
Gpn Associates Private Limited, Hum Tum Marketing Private Limited, Geo Loan Plans India Private Limited and 4 more
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Director | 27 Jul 2023 | 2 Years 11 Months | Current |
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Rajni Tanwar
Also directs:
Rkg Finvest Limited, Shri Niwas Leasing And Finance Limited
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Additional Director | 01 Oct 2018 | 7 Years 9 Months | Current |
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Abhishek
Also directs:
Swen Holdings Limited, Carewell Exim Private Limited
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Director | 25 Sep 2024 | 1 Years 9 Months | Current |
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Prem Keshri
Also directs:
Amrit India Limited, Sital Leasing And Finance Ltd, Utsav Securities Limited and 3 more
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Director | 25 Sep 2024 | 1 Years 9 Months | Current |
Financials of Transnational Growth Fund Ltd. FY 2025 filings available
Transnational Growth Fund Ltd. reported revenue of ₹6.27 Lakh for FY 2023.
Ten-year financial statements for Transnational Growth Fund Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transnational Growth Fund Ltd.
Shareholding and ownership data for Transnational Growth Fund Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Transnational Growth Fund Ltd.
Transnational Growth Fund Ltd. has 3 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Transnational Growth Fund Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Transnational Growth Fund Ltd.
Transnational Growth Fund Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transnational Growth Fund Ltd.
View historical data on people associated with Transnational Growth Fund Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Transnational Growth Fund Ltd.
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 Transnational Growth Fund Ltd.
GST registrations and filing compliance for Transnational Growth Fund Ltd.
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 Transnational Growth Fund Ltd.
Credit ratings, litigation, and regulatory alerts for Transnational Growth Fund Ltd.
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 Transnational Growth Fund Ltd.
MSME payment history for Transnational Growth Fund Ltd.
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 Transnational Growth Fund Ltd.
Corporate group structure for Transnational Growth Fund Ltd.
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 Transnational Growth Fund Ltd.
MCA filings and documents for Transnational Growth Fund Ltd.
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 Transnational Growth Fund Ltd.
Frequently Asked Questions about Transnational Growth Fund Ltd.
Transnational Growth Fund Ltd. is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 May 1986 (40+ years old) and is registered under CIN U65999DL1986PLC024089.
Transnational Growth Fund Ltd. reported revenue of ₹6.27 Lakh for FY 2023 (up 0.00% YoY).
The current directors of Transnational Growth Fund Ltd. are:
- Sujan Mal Mehta - Director
- Mukesh Sah - Director
- Rajni Tanwar - Additional Director
- Abhishek - Director
- Prem Keshri - Director
The primary industry of Transnational Growth Fund Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Transnational Growth Fund Ltd. can be reached at the registered office: R – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹19.8 Cr.