Transoceanic Financial Engineering Private Limited
About Transoceanic Financial Engineering Private Limited
Data last updated: 24 February 2026
Transoceanic Financial Engineering Private Limited is a private limited company based in Mumbai 400 097, Maharashtra, India, a subsidiary of Smart International Holding. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 27 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC093964.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Subhransu Sekhar Mohanty and Odette Mohanty Lourdes.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 402 Field View Upper Govind Nagar Malad East, Mumbai 400 097, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,646, a growth of 35% compared to the previous year.
It operates as a subsidiary of Smart International Holding.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 Field View Upper Govind Nagar Malad East, Mumbai 400 097, Maharashtra, India
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IndustryBusiness Services, Management Consultancy
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Business Activity of Transoceanic Financial Engineering Private Limited
Transoceanic Financial Engineering Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Transoceanic Financial Engineering Private Limited
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Auditor Details of Transoceanic Financial Engineering Private Limited
Transoceanic Financial Engineering Private Limited is audited by Motilal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Motilal & Associates | Locked | Locked | Locked |
Complete auditor history for Transoceanic Financial Engineering Private Limited
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Board of Directors of Transoceanic Financial Engineering Private Limited
Transoceanic Financial Engineering Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Subhransu Sekhar Mohanty | Director | 27 Oct 1995 | 30 Years 9 Months | Current |
| Odette Mohanty Lourdes | Director | 27 Oct 1995 | 30 Years 9 Months | Current |
Financials of Transoceanic Financial Engineering Private Limited FY 2025 filings available
Transoceanic Financial Engineering Private Limited reported revenue of ₹7,646 (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Transoceanic Financial Engineering Private Limited
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Ownership and Shareholding of Transoceanic Financial Engineering Private Limited
Shareholding and ownership data for Transoceanic Financial Engineering Private Limited
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Charges & Borrowings Transoceanic Financial Engineering Private Limited
Transoceanic Financial Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transoceanic Financial Engineering Private Limited
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Employee and EPFO history for Transoceanic Financial Engineering Private Limited
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GST Compliance of Transoceanic Financial Engineering Private Limited
GST registrations and filing compliance for Transoceanic Financial Engineering Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transoceanic Financial Engineering Private Limited
Credit ratings, litigation, and regulatory alerts for Transoceanic Financial Engineering Private Limited
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MSME Payment Delays by Transoceanic Financial Engineering Private Limited
MSME payment history for Transoceanic Financial Engineering Private Limited
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Subsidiaries & Group Companies of Transoceanic Financial Engineering Private Limited
Corporate group structure for Transoceanic Financial Engineering Private Limited
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MCA Filings & Documents of Transoceanic Financial Engineering Private Limited
MCA filings and documents for Transoceanic Financial Engineering Private Limited
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Recent Activity on Transoceanic Financial Engineering Private Limited
Frequently Asked Questions about Transoceanic Financial Engineering Private Limited
Transoceanic Financial Engineering Private Limited is an active private limited company in the business services sector based in Mumbai 400 097, Maharashtra, India. It was incorporated on 27 October 1995 (31+ years old) and is registered under CIN U67190MH1995PTC093964.
Transoceanic Financial Engineering Private Limited reported revenue of ₹7,646 for FY 2025 (up 35.00% YoY).
The current directors of Transoceanic Financial Engineering Private Limited are:
- Subhransu Sekhar Mohanty - Director
- Odette Mohanty Lourdes - Director
The primary industry of Transoceanic Financial Engineering Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Transoceanic Financial Engineering Private Limited can be reached at the registered office: 402 Field View Upper Govind Nagar Malad East, Mumbai 400 097, Maharashtra, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.