Transparent Overseas Limited - Company Profile

It is a home & lifestyle public limited company based in Noida, Uttar Pradesh, India, established in 2014.
2014 Noida, Uttar Pradesh, India Struck Off
Last Updated:
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About Transparent Overseas Limited

Transparent Overseas Limited, a struck off public limited company, was established on 28 August 2014 in Noida, Uttar Pradesh, India. Engaging in handicrafts & artisan products manufacturing within the manufacturing sector, it holds CIN: U74120UP2014PLC065728. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Kanchan Bansal (Director), Pradeep Pachauri (Director), Shalabh Bansal (Director). Past directors included Disha Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-102, Sector-2, Noida, Uttar Pradesh, 201301.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74120UP2014PLC065728

  • Registration Number

    065728

  • Incorporation Date

    28 August 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 502.58%
  • Ebitda **** 515.06%
  • Net Worth 1815.00%
  • Total Assets **** 582.56%
Company report

Transparent Overseas Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transparent Overseas 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 Overseas Limited?
Current Directors
Name Designation Appointment Date Status
Kanchan Bansal Director 28 Aug 2014 Current
Pradeep Pachauri Director 28 Aug 2014 Current
Shalabh Bansal Director 28 Aug 2014 Current
Shrey Bansal Director 28 Aug 2014 Current
Pushpendra Kumar Goyal Director 28 Aug 2014 Current
Disha Agarwal Director 11 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2015 Past

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Financial Performance of Transparent Overseas.

Transparent Overseas 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 502.58% increase in profit. The company's net worth Soared by an impressive increase of 1815%.

Transparent Overseas revenue growth over time
Transparent Overseas 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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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 582.56%
*******
*******
*******
*******
Profit or Loss
*******
 502.58%
*******
*******
*******
*******
Net Worth
*******
 1815.00%
*******
*******
*******
*******
EBITDA
*******
 515.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transparent Overseas?

In 2021, Transparent Overseas 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 Overseas?

Unlock and access historical data on people associated with Transparent Overseas, 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 Overseas, 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 Overseas'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 Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transparent Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Transparent Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Disha Agarwal was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Kanchan Bansal was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Director Appointment

    Progress on Pradeep Pachauri was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    Progress on Shalabh Bansal was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Transparent Overseas Limited?

The CIN of Transparent Overseas Limited is U74120UP2014PLC065728.

Where is Transparent Overseas Limited headquartered?

Transparent Overseas Limited is headquartered at B-102, Sector-2, Noida, Uttar Pradesh, 201301.

When was Transparent Overseas Limited incorporated?

Transparent Overseas Limited was incorporated on 28 August 2014.

Who are the current directors of Transparent Overseas Limited?

The current directors of Transparent Overseas Limited are

What is the primary industry of Transparent Overseas Limited?

The primary industry of Transparent Overseas Limited is Manufacturing.

Is Transparent Overseas Limited a listed company?

Transparent Overseas Limited is unlisted.

What is the capital structure of Transparent Overseas Limited?

The authorized capital of Transparent Overseas Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Transparent Overseas Limited?

The compliance status of Transparent Overseas Limited is Active Non-Compliant.

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