Transparent Infrastructructure Private Limited - Company Profile

It is a financial services private limited company based in Firozabad, Uttar Pradesh, India, established in 2016.
2016 Firozabad, Uttar Pradesh, India Active
Last Updated:
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About Transparent Infrastructructure Private Limited

Transparent Infrastructructure Private Limited, a active private limited company, was established on 15 March 2016 in Firozabad, Uttar Pradesh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70102UP2016PTC077207. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Pinkesh Kumar Bansal (Director), Shelesh Kumar Bansal (Director), Mukesh Kumar Bansal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Monika Bansal, Firozabad, Usaineeushayani, Firozabad, Uttar Pradesh, 283203.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U70102UP2016PTC077207

  • Registration Number

    077207

  • Incorporation Date

    15 March 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 44.98%
  • Ebitda **** 48.52%
  • Net Worth -319.18%
  • Total Assets **** 118.79%
Company report

Transparent Infrastructructure Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transparent Infrastructructure 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 Infrastructructure Private Limited?
Current Directors
Name Designation Appointment Date Status
Pinkesh Kumar Bansal Director 15 Mar 2016 Current
Shelesh Kumar Bansal Director 15 Mar 2016 Current
Mukesh Kumar Bansal Director 15 Mar 2016 Current

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Financial Performance of Transparent Infrastructructure.

Transparent Infrastructructure Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 44.98% increase in profit. The company's net worth observed a substantial decline by a decrease of 319.18%.

Transparent Infrastructructure revenue growth over time
Transparent Infrastructructure 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
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Revenue from Operations
*******
*******
*******
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*******
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Total Assets
*******
 118.79%
*******
*******
*******
*******
Profit or Loss
*******
 44.98%
*******
*******
*******
*******
Net Worth
*******
 -319.18%
*******
*******
*******
*******
EBITDA
*******
 48.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transparent Infrastructructure?

In 2021, Transparent Infrastructructure had a promoter holding of 100.00%. 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 Infrastructructure?

Unlock and access historical data on people associated with Transparent Infrastructructure, 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 Infrastructructure, 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 Infrastructructure's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Infrastructructure
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transparent Infrastructructure Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Progress on Pinkesh Kumar Bansal was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    The activity Shelesh Kumar Bansal was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Mukesh Kumar Bansal was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Transparent Infrastructructure Private Limited was registered on 15 Mar 2016 with Roc Kanpur & aged 9 years 11 months as per MCA records. was completed.

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

The CIN of Transparent Infrastructructure Private Limited is U70102UP2016PTC077207.

Where is Transparent Infrastructructure Private Limited headquartered?

Transparent Infrastructructure Private Limited is headquartered at C/O Monika Bansal, Firozabad, Usaineeushayani, Firozabad, Uttar Pradesh, 283203.

When was Transparent Infrastructructure Private Limited incorporated?

Transparent Infrastructructure Private Limited was incorporated on 15 March 2016.

Who are the current directors of Transparent Infrastructructure Private Limited?

The current directors of Transparent Infrastructructure Private Limited are

What is the primary industry of Transparent Infrastructructure Private Limited?

The primary industry of Transparent Infrastructructure Private Limited is Real Estate.

Is Transparent Infrastructructure Private Limited a listed company?

Transparent Infrastructructure Private Limited is unlisted.

What is the capital structure of Transparent Infrastructructure Private Limited?

The authorized capital of Transparent Infrastructructure Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Transparent Infrastructructure Private Limited?

The compliance status of Transparent Infrastructructure Private Limited is Compliant.

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