About Transparent Overseas Limited
Data last updated:
Transparent Overseas Limited was a public limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the handicrafts and artisan products manufacturing segment of the home and lifestyle products sector. It was incorporated on 28 August 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PLC065728.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kanchan Bansal and Pradeep Pachauri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at B – 102 Sector – 2, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.91 Lakh. For the same year it recorded a net profit of ₹3.96 Lakh (net margin 80.7%) and EBITDA of ₹4.08 Lakh (EBITDA margin 83.1%).
The last known website on record is transparentoverseas.com.
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- Registered AddressB – 102 Sector – 2, Noida, Uttar Pradesh, India – 201301
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Transparent Overseas Limited FY 2024 filings available
Transparent Overseas Limited reported revenue of ₹4.91 Lakh for FY 2021.
Financial Statement Summary of Transparent Overseas Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.91 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.08 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.96 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transparent Overseas Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 80.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
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| 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 Overseas are in the company report.
Financial statements from 2015
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.
Auditor Details of Transparent Overseas Limited
Transparent Overseas 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 Overseas Limited
Transparent Overseas has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Bansal | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
| Pradeep Pachauri Also directs: Firozabad Ceramics Pvt Ltd. | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
| Shalabh Bansal Also directs: Firozabad Ceramics Pvt Ltd., Transparent Plast (India) Limited | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
| Shrey Bansal | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
| Pushpendra Kumar Goyal | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
| Disha Agarwal | Director | 11 Sep 2014 | 12 Years 0 Months | As last reported |
Ownership and Shareholding of Transparent Overseas 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 Overseas Limited
Transparent Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Overseas Limited
Employment history and EPFO contributions of people linked to Transparent Overseas.
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 Overseas Limited
Transparent Overseas Limited has 7 board changes on record since 2014: 6 appointments and 1 cessation. The latest: Disha Agarwal ceased to be Additional Director on 28 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Overseas 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 Overseas 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 Overseas 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 Overseas Limited
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 Overseas 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 Overseas Limited
Transparent Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transparent Overseas was a public limited company based in Noida, Uttar Pradesh, India. The company worked in handicrafts and artisan products manufacturing, within the home and lifestyle industry. It was incorporated on 28 August 2014 and is registered under CIN U74120UP2014PLC065728. The company has been struck off by the Registrar of Companies and is no longer operational.
Transparent Overseas had 6 directors:
- Kanchan Bansal - Director
- Pradeep Pachauri - Director
- Shalabh Bansal - Director
- Shrey Bansal - Director
- Pushpendra Kumar Goyal - Director
- Disha Agarwal - Director
The CIN (Corporate Identification Number) of Transparent Overseas is U74120UP2014PLC065728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transparent Overseas is at B – 102 Sector – 2, Noida, Uttar Pradesh, India – 201301.
Transparent Overseas was incorporated on 28 August 2014. It is registered with the Registrar of Companies, Kanpur.
Transparent Overseas can be reached through the website transparentoverseas.com. Its registered office is in Noida, Uttar Pradesh, India.
Transparent Overseas reported revenue of ₹4.91 Lakh for FY 2021.
Transparent Overseas has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Transparent Overseas reported a net profit of ₹3.96 Lakh (net margin 80.7%) and EBITDA of ₹4.08 Lakh (EBITDA margin 83.1%) for FY 2021, as per its filed financial statements.