Transpan Financial Services Limited

Transpan Financial Services Limited - business services in New Delhi, Delhi, India. MCA registration details.
CIN U74899DL1994PLC057405 Incorporated 14 February 1994 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Public Limited Company
Data last updated
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Company status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Feb 1994
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Transpan Financial Services Limited

Data last updated:

Transpan Financial Services Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 14 February 1994.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC057405.

The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh.

The registered office is at E – 36/102 Jawahar Park Luxmi Nagar, New Delhi, Delhi, India.

Company details

CIN U74899DL1994PLC057405
Registration Number 057405
Incorporation Date 14 February 1994
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off

CIN history

Transpan Financial Services has one previous CIN (Corporate Identification Number): U74899DL1994SGC057405. The current CIN is U74899DL1994PLC057405, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899DL1994PLC057405Current
U74899DL1994SGC057405Previous

Contact details

Transpan Financial Services Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    E – 36/102 Jawahar Park Luxmi Nagar, New Delhi, Delhi, India
Comprehensive company report
Transpan Financial Services Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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No annual filings, directors or charges are on record with the MCA for Transpan Financial Services; this page shows its registration details only (checked 24 August 2026).