Transpacific Business Services Private Limited

Transpacific Business Services Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH2000PTC126770 Incorporated 26 May 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2023
₹95.86 Lakh
▲ 86% YoY
Net loss · FY 2023
₹10.03 Cr
Latest filing
EBITDA · FY 2023
-₹6.51 Cr
Latest filing
Authorised capital
₹14 Cr
Registered with MCA
Paid-up capital
₹2.21 Lakh
Issued & subscribed
Satisfied charges
₹108.59 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings

About Transpacific Business Services Private Limited

Data last updated:

Transpacific Business Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 26 May 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC126770. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹2.21 Lakh. It was formerly known as Americorp Holdings Private Limited. It was led by directors Jitendra Ramchandra Abhang and Dipesh Pravin Desai.

Its last annual general meeting (AGM) was held on 21 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2023, the company reported a revenue of ₹95.86 Lakh, a growth of 86% compared to the previous year. For the same year it recorded a net loss of ₹10.03 Cr and EBITDA of -₹6.51 Cr. Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 20% over five years.

As per MCA filings, the company had satisfied charges of ₹108.59 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

Company details

CIN U67120MH2000PTC126770
Registration Number 126770
Incorporation Date 26 May 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Transpacific Business Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1607 16th Floor Lodha Supremus Opp. Kamala Mills Compound Senapati Bapat Marg Lower Par, El, Mumbai, Maharashtra, India – 400013
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Transpacific Business Services Private Limited, buy the company report.

Comprehensive company report
Transpacific Business Services Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Transpacific Business Services is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Transpacific Business Services Private Limited, buy the company report.

Financials of Transpacific Business Services Private Limited

FY 2023 filings available

Transpacific Business Services Private Limited reported revenue of ₹95.86 Lakh (up 86% YoY) for FY 2023.

Revenue · FY 2023
₹95.86 Lakh ▲ 86%
Net loss · FY 2023
₹10.03 Cr
EBITDA · FY 2023
-₹6.51 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 86%
3 years · compounded
▲ 72%
5 years · compounded
▼ 20%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 66%
5 years · compounded
▼ 35%

Revenue rose 86% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹95.86 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6.51 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹10.03 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transpacific Business Services Private Limited, buy the company report.

Board of directors of Transpacific Business Services Private Limited

Transpacific Business Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jitendra Ramchandra AbhangDirector21 Dec 20223 Years 10 MonthsAs last reported
Dipesh Pravin DesaiDirector22 Dec 200619 Years 10 MonthsAs last reported

Auditor

Transpacific Business Services Private Limited is audited by NGS & Co. LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
NGS & Co. LLPFY 2023119850W

Shareholding

The shareholding of Transpacific Business Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transpacific Business Services Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹108.59 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹55.84 Cr
Others₹31.75 Cr
Indusind Bank Ltd₹21.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Apr 2019100253938Hdfc Bank Limited₹10 CrSatisfied
06 Nov 2017100148362Others₹31.75 CrSatisfied
28 Jun 200610011596Hdfc Bank Limited₹45.84 CrSatisfied
21 Jul 200480006444Indusind Bank Ltd₹21 CrSatisfied

To see the full charge records of Transpacific Business Services Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transpacific Business Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Transpacific Business Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Transpacific Business Services Private Limited, buy the company report.

Recent activity

Transpacific Business Services Private Limited has 9 board changes on record since 2006: 2 appointments and 7 cessations. The latest: Jitendra Ramchandra Abhang ceased to be Additional Director on 20 Sep 2023.

AGM
Transpacific Business Services Private Limited last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records.
Ceased
Jitendra Ramchandra Abhang ceased to be Additional Director.
Charges
A charge registered on 02 Apr 2019 via Charge ID 100253938 with Hdfc Bank Limited was fully satisfied on 17 Jul 2023.
Filing
Transpacific Business Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Jitendra Ramchandra Abhang was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100253938 was registered on 02 Apr 2019.
Charges
A charge registered on 06 Nov 2017 via Charge ID 100148362 with Others was fully satisfied on 22 Feb 2019.
Charges
A charge with Others amounted to Rs. 31.75 Cr with Charge ID 100148362 was registered on 06 Nov 2017.
Ceased
Kamal Motiram Fabiani ceased to be Director.
Ceased
Harish Motiram Fabiani ceased to be Director.
Charges
A charge registered on 28 Jun 2006 via Charge ID 10011596 with Hdfc Bank Limited was fully satisfied on 14 Nov 2013.
Ceased
Sriram Rajagopalan ceased to be Additional Director.

9 earlier events are in the company report.

Frequently asked questions

Transpacific Business Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Transpacific Business Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 26 May 2000 and is registered under CIN U67120MH2000PTC126770. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Transpacific Business Services was incorporated on 26 May 2000. It is registered with the Registrar of Companies, Mumbai.

Transpacific Business Services had 2 directors:

The CIN (Corporate Identification Number) of Transpacific Business Services is U67120MH2000PTC126770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Transpacific Business Services is at 1607 16th Floor Lodha Supremus Opp. Kamala Mills Compound Senapati Bapat Marg Lower Par, El, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Transpacific Business Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 21 September 2023. Year-wise statements from 2015 are in the company report.

No. Transpacific Business Services has 1 GST registration on record and it is cancelled or inactive.

Transpacific Business Services operated in the business outsourcing industry, in the business process outsourcing segment.

Transpacific Business Services has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.