Transparent Infrastructructure Private Limited
About Transparent Infrastructructure Private Limited
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Transparent Infrastructructure Private Limited is a private limited company based in Firozabad, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2016PTC077207. Its GSTIN is 09AAGCT6111L1Z4 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pinkesh Kumar Bansal and Shelesh Kumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Monika Bansal Firozabad Usaineeushayani, Uttar Pradesh, India – 283203.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.47 Lakh, a growth of 148% compared to the previous year. For the same year it recorded a net loss of ₹4.97 Lakh (net margin -111.3%) and EBITDA of -₹60,033 (EBITDA margin -13.4%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Monika Bansal Firozabad Usaineeushayani, Uttar Pradesh, India – 283203
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- 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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Business Activity of Transparent Infrastructructure Private Limited
The main business activity of Transparent Infrastructructure is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transparent Infrastructructure Private Limited FY 2025 filings available
Transparent Infrastructructure Private Limited reported revenue of ₹4.47 Lakh (up 148% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Transparent Infrastructructure Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 42% over three years, including 148% growth in the latest year. EBITDA rose 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Transparent Infrastructructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹60,033 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.97 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transparent Infrastructructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -13.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -111.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transparent Infrastructructure are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Transparent Infrastructructure Private Limited
Transparent Infrastructructure Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arihant Polyester (India) Private Limited | ₹4.5 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Bhilwara, Rajasthan, India |
| Trention Technologies Private Limited | ₹4.49 Lakh (FY 2021) | •••• | •••• | -60.0% | •••• | Munger, Bihar, India |
| Amastya Holdings Private Limited | ₹4.49 Lakh (FY 2025) | •••• | •••• | •••• | Tirumalagiri, Telangana, India | |
| SBM Rent Collection Private Limited | ₹4.48 Lakh (FY 2024) | •••• | •••• | -89.0% | •••• | Kolkata, West Bengal, India |
| Cosmos Ventures Private Limited | ₹4.48 Lakh (FY 2024) | •••• | •••• | 181.0% | •••• | Mapusa, Goa, India |
| Transparent Infrastructructure Private Limited this company | ₹4.47 Lakh (FY 2024) | •••• | •••• | 148.0% | •••• | Firozabad, Uttar Pradesh, India |
| Himalayan Mineral Waters Private Limited | ₹4.46 Lakh (FY 2023) | •••• | •••• | -99.0% | •••• | Roorkee, Uttarakhand, India |
| V2 Realty Private Limited | ₹4.44 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Blue Ocean Realestates Private Limited | ₹4.43 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
| Shukriya Nirman Private Limited | ₹4.43 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| A S T Paper Mills Limited | ₹4.42 Lakh (FY 2019) | •••• | •••• | 5.0% | •••• | Ludhiana, Punjab, India |
Peers are the five companies nearest above and the five nearest below Transparent Infrastructructure by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transparent Infrastructructure Private Limited
Transparent Infrastructructure Private Limited is audited by RAJEEV SURESH AGARWAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SURESH AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transparent Infrastructructure Private Limited
Transparent Infrastructructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinkesh Kumar Bansal | Director | 15 Mar 2016 | 10 Years 6 Months | Current |
| Shelesh Kumar Bansal Also directs: Shri Sitaram Glass Works LLP, Suryaganesh Enterprises LLP, Sunvision Industries Private Limited and 1 more | Director | 15 Mar 2016 | 10 Years 6 Months | Current |
| Mukesh Kumar Bansal Also directs: Shri Sitaram Glass Works LLP, Suryaganesh Enterprises LLP, Sunvision Industries Private Limited and 3 more | Director | 15 Mar 2016 | 10 Years 6 Months | Current |
Ownership and Shareholding of Transparent Infrastructructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transparent Infrastructructure Private Limited
Transparent Infrastructructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Infrastructructure Private Limited
Employment history and EPFO contributions of people linked to Transparent Infrastructructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transparent Infrastructructure Private Limited
Transparent Infrastructructure Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Mukesh Kumar Bansal was appointed as Director on 15 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Infrastructructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transparent Infrastructructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transparent Infrastructructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transparent Infrastructructure Private Limited
Transparent Infrastructructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCT6111L1Z4 | Uttar Pradesh | Active | 24 May 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transparent Infrastructructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transparent Infrastructructure Private Limited
Transparent Infrastructructure is an active private limited company based in Firozabad, Uttar Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 March 2016 (10+ years old) and is registered under CIN U70102UP2016PTC077207.
Transparent Infrastructructure reported revenue of ₹4.47 Lakh for FY 2024 (up 148% YoY).
Transparent Infrastructructure has 3 current directors:
- Pinkesh Kumar Bansal - Director
- Shelesh Kumar Bansal - Director
- Mukesh Kumar Bansal - Director
Transparent Infrastructructure reported a net loss of ₹4.97 Lakh (net margin -111.3%) and EBITDA of -₹60,033 (EBITDA margin -13.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transparent Infrastructructure is 42% over three years. In the latest year (FY 2024) revenue rose 148%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transparent Infrastructructure is 09AAGCT6111L1Z4, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Transparent Infrastructructure is U70102UP2016PTC077207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transparent Infrastructructure was incorporated on 15 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Transparent Infrastructructure by revenue are Arihant Polyester (India) Private Limited, Trention Technologies Private Limited, Amastya Holdings Private Limited, SBM Rent Collection Private Limited, Cosmos Ventures Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Mukesh Kumar Bansal was appointed as Director on 15 Mar 2016. Pinkesh Kumar Bansal was appointed as Director on 15 Mar 2016. Shelesh Kumar Bansal was appointed as Director on 15 Mar 2016.
The registered office of Transparent Infrastructructure is at CO Monika Bansal Firozabad Usaineeushayani, Uttar Pradesh, India – 283203.