Transparent Finance Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2020.
2020 Mumbai, Maharashtra, India Active
Last Updated:
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About Transparent Finance Private Limited

Transparent Finance Private Limited, a active private limited company, was established on 20 February 2020 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65990MH2020PTC338046. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹18.70 Cr.

Its leadership includes Ankur Krishnakant Choksi (Director), Neepa Ankur Choksi (Director). Past directors included Ramdulari Saini, Krishnakant Jayantilal Choksi, Raksha Krishnakant Choksi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 2, Vainatheya Chs, Plot No. 192B, S V Road, Vile Parle West, Mumbai, Maharashtra, 400056.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990MH2020PTC338046

  • Registration Number

    338046

  • Incorporation Date

    20 February 2020

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹18.70 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 18.70 Cr
  • Company Age 6 Year, 10 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 101.38%
  • Profit Growth **** -486.14%
  • Ebitda **** -479.55%
  • Net Worth 55719.00%
  • Total Assets **** 39049.71%
Company report

Transparent Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transparent Finance 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 Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankur Krishnakant Choksi Director 20 Feb 2020 Current
Neepa Ankur Choksi Director 20 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 30 Mar 2021 Past
Pramod Abcsdd Director 30 Mar 2021 Past

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Financial Performance of Transparent Finance.

Transparent Finance Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 101.38% increase. The company also saw a substantial fall in profitability, with a 486.14% decrease in profit. The company's net worth Soared by an impressive increase of 55719%.

Transparent Finance revenue growth over time
Transparent Finance 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
********
 101.38%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 39049.71%
*******
*******
*******
*******
Profit or Loss
*******
 -486.14%
*******
*******
*******
*******
Net Worth
*******
 55719.00%
*******
*******
*******
*******
EBITDA
*******
 -479.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transparent Finance?

In 2021, Transparent Finance had a promoter holding of 20.32% and a public holding of 79.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Finance?

Unlock and access historical data on people associated with Transparent Finance, 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

Gain comprehensive insights into the Deals and Valuation data of Transparent Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transparent Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Transparent Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Transparent Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Nimita Jain was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2022 & has been associated with this company since 4 years 28 days . was recorded as a recent event.

  • Director Appointment

    Ankur Krishnakant Choksi was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 6 years 10 days . was recorded as a recent event.

  • Director Appointment

    Progress on Neepa Ankur Choksi was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 6 years 10 days . was documented.

  • Company Incorporation

    Progress on Transparent Finance Private Limited was registered on 20 Feb 2020 with Roc Mumbai I & aged 6 years 10 days as per MCA records. was documented.

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

The CIN of Transparent Finance Private Limited is U65990MH2020PTC338046.

Where is Transparent Finance Private Limited headquartered?

Transparent Finance Private Limited is headquartered at Flat No. 2, Vainatheya Chs, Plot No. 192B, S V Road, Vile Parle West, Mumbai, Maharashtra, 400056.

When was Transparent Finance Private Limited incorporated?

Transparent Finance Private Limited was incorporated on 20 February 2020.

Who are the current directors of Transparent Finance Private Limited?

The current directors of Transparent Finance Private Limited are

What is the primary industry of Transparent Finance Private Limited?

The primary industry of Transparent Finance Private Limited is Financial And Insurance Service.

Is Transparent Finance Private Limited a listed company?

Transparent Finance Private Limited is unlisted.

What is the capital structure of Transparent Finance Private Limited?

The authorized capital of Transparent Finance Private Limited is ₹20.00 Cr, and the paid-up capital is ₹18.70 Cr.

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