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.
U74120UP2014PLC065728
065728
28 August 2014
₹1.00 M
₹0.50 M
Roc Kanpur
Unlisted
Struck Off
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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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Transparent Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Transparent Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on 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 2 months . was documented.
Progress on 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 3 months . was documented.
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 3 months . was recorded as a recent event.
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 3 months . was documented.
The CIN of Transparent Overseas Limited is U74120UP2014PLC065728.
Transparent Overseas Limited is headquartered at B-102, Sector-2, Noida, Uttar Pradesh, 201301.
Transparent Overseas Limited was incorporated on 28 August 2014.
The current directors of Transparent Overseas Limited are
The primary industry of Transparent Overseas Limited is Manufacturing.
Transparent Overseas Limited is unlisted.
The authorized capital of Transparent Overseas Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Transparent Overseas Limited is Active Non-Compliant.
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