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. 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.
U65990MH2020PTC338046
338046
20 February 2020
₹20.00 Cr
₹18.70 Cr
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankur Krishnakant Choksi | Director | 20 Feb 2020 | Current |
| Neepa Ankur Choksi | Director | 20 Feb 2020 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Transparent Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Transparent Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on 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 3 years 11 months . was documented.
Ankur Krishnakant Choksi was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Neepa Ankur Choksi was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Progress on Transparent Finance Private Limited was registered on 20 Feb 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records. was documented.
The CIN of Transparent Finance Private Limited is U65990MH2020PTC338046.
Transparent Finance Private Limited is headquartered at Flat No. 2, Vainatheya Chs, Plot No. 192B, S V Road, Vile Parle West, Mumbai, Maharashtra, 400056.
Transparent Finance Private Limited was incorporated on 20 February 2020.
The current directors of Transparent Finance Private Limited are
The primary industry of Transparent Finance Private Limited is Financial And Insurance Service.
Transparent Finance Private Limited is unlisted.
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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