Transparent Capital Partners Private Limited - Company Profile

It is a information technology private limited company based in Pune, Maharashtra, India, established in 2004.
2004 Pune, Maharashtra, India Active
Last Updated:
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About Transparent Capital Partners Private Limited

Transparent Capital Partners Private Limited, a active private limited company, was established on 16 February 2004 in Pune, Maharashtra, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U74140PN2004PTC018918. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Transparent Consultants Private Limited. It upholds a compliant status. Its leadership includes Sarvesh Anil Agrawal (Director), Kavita Sarvesh Agrawal (Director), Radhesham Bajranglal Agrawal (Director). Past directors included Neeraj Deepchand Agarwal, Hemlata Anil Agrawal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Vinod V Jalan Blocka Agrasen Housing Soc Koregaon Park, Pune, Maharashtra, 411001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140PN2004PTC018918

  • Registration Number

    018918

  • Incorporation Date

    16 February 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -85.05%
  • Profit Growth **** -1363.09%
  • Ebitda **** -1647.77%
  • Net Worth -25.51%
  • Total Assets **** 77.22%
Company report

Transparent Capital Partners Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transparent Capital Partners Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transparent Capital Partners Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarvesh Anil Agrawal Director 16 Feb 2004 Current
Kavita Sarvesh Agrawal Director 16 Feb 2004 Current
Radhesham Bajranglal Agrawal Director 20 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Apr 2019 Past
Pramod Abcsdd Director 20 Feb 2016 Past

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Financial Performance of Transparent Capital Partners.

Transparent Capital Partners Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 85.05% decrease. The company also saw a substantial fall in profitability, with a 1363.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.51%.

Transparent Capital Partners revenue growth over time
Transparent Capital Partners profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -85.05%
*******
*******
*******
*******
Revenue from Operations
*******
 -87.00%
*******
*******
*******
*******
Total Assets
*******
 77.22%
*******
*******
*******
*******
Profit or Loss
*******
 -1363.09%
*******
*******
*******
*******
Net Worth
*******
 -25.51%
*******
*******
*******
*******
EBITDA
*******
 -1647.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transparent Capital Partners?

Unlock access to Transparent Capital Partners's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transparent Capital Partners?

Unlock and access historical data on people associated with Transparent Capital Partners, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Transparent Capital Partners
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transparent Capital Partners Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Transparent Capital Partners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.

  • Director Appointment

    Progress on Radhesham Bajranglal Agrawal was appointed as a Director was appointed as a Director on 20 Feb 2016 & has been associated with this company since 10 years 14 days . was documented.

  • Director Appointment

    The activity Sarvesh Anil Agrawal was appointed as a Director was appointed as a Director on 16 Feb 2004 & has been associated with this company since 22 years 18 days . was completed.

  • Director Appointment

    Kavita Sarvesh Agrawal was appointed as a Director was appointed as a Director on 16 Feb 2004 & has been associated with this company since 22 years 18 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Transparent Capital Partners Private Limited was registered on 16 Feb 2004 with Roc Pune & aged 22 years 18 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transparent Capital Partners Private Limited?

The CIN of Transparent Capital Partners Private Limited is U74140PN2004PTC018918.

Where is Transparent Capital Partners Private Limited headquartered?

Transparent Capital Partners Private Limited is headquartered at C/O Vinod V Jalan Blocka Agrasen Housing Soc Koregaon Park, Pune, Maharashtra, 411001.

When was Transparent Capital Partners Private Limited incorporated?

Transparent Capital Partners Private Limited was incorporated on 16 February 2004.

Who are the current directors of Transparent Capital Partners Private Limited?

The current directors of Transparent Capital Partners Private Limited are

What is the primary industry of Transparent Capital Partners Private Limited?

The primary industry of Transparent Capital Partners Private Limited is Information And Communication.

Is Transparent Capital Partners Private Limited a listed company?

Transparent Capital Partners Private Limited is unlisted.

What is the capital structure of Transparent Capital Partners Private Limited?

The authorized capital of Transparent Capital Partners Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transparent Capital Partners Private Limited?

The compliance status of Transparent Capital Partners Private Limited is Compliant.

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