About Transparent Finance Private Limited
Data last updated: 18 February 2026
Transparent Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 February 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65990MH2020PTC338046.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹18.7 Cr. It is led by directors Ankur Krishnakant Choksi and Neepa Ankur Choksi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 2 Vainatheya Chs Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.69 Lakh, a decline of 66% compared to the previous year.
For more details, the company can be reached via its website transparent.co.in.
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Registered AddressFlat No. 2 Vainatheya Chs Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transparent Finance Private Limited
Transparent Finance Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Transparent Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Transparent Finance Private Limited
Transparent Finance Private Limited is audited by KEVAL SHAH & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEVAL SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Transparent Finance Private Limited
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Board of Directors of Transparent Finance Private Limited
Transparent Finance Private Limited is currently managed by 2 directors, with 3 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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Ankur Krishnakant Choksi
Also directs:
Pinkline Financial Consultants Llp, Transparent Advisory Services Llp, Transparent Realtors Llp and 5 more
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Director | 20 Feb 2020 | 6 Years 5 Months | Current |
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Neepa Ankur Choksi
Also directs:
Pinkline Financial Consultants Llp, Transparent Advisory Services Llp, Sea Side Venture Llp and 3 more
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Director | 20 Feb 2020 | 6 Years 5 Months | Current |
Financials of Transparent Finance Private Limited FY 2025 filings available
Transparent Finance Private Limited reported revenue of ₹71.69 Lakh (down 66.00% YoY) for FY 2025.
Ten-year financial statements for Transparent Finance Private Limited
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Ownership and Shareholding of Transparent Finance Private Limited
Shareholding and ownership data for Transparent Finance Private Limited
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Charges & Borrowings Transparent Finance Private Limited
Transparent Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Finance Private Limited
View historical data on people associated with Transparent Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transparent Finance Private Limited
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GST Compliance of Transparent Finance Private Limited
GST registrations and filing compliance for Transparent Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transparent Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Transparent Finance Private Limited
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MSME Payment Delays by Transparent Finance Private Limited
MSME payment history for Transparent Finance Private Limited
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Subsidiaries & Group Companies of Transparent Finance Private Limited
Corporate group structure for Transparent Finance Private Limited
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MCA Filings & Documents of Transparent Finance Private Limited
MCA filings and documents for Transparent Finance Private Limited
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Recent Activity on Transparent Finance Private Limited
Frequently Asked Questions about Transparent Finance Private Limited
Transparent Finance Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2020 (6+ years old) and is registered under CIN U65990MH2020PTC338046.
Transparent Finance Private Limited reported revenue of ₹71.69 Lakh for FY 2025 (down 66.00% YoY).
The current directors of Transparent Finance Private Limited are:
- Ankur Krishnakant Choksi - Director
- Neepa Ankur Choksi - Director
The primary industry of Transparent Finance Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Transparent Finance Private Limited can be reached at the registered office: Flat No. 2 Vainatheya Chs Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056, or through the website transparent.co.in.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹18.7 Cr.