Transparent Securities Pvt Ltd
About Transparent Securities Pvt Ltd
Data last updated: 26 July 2025
Transparent Securities Pvt Ltd is a private limited company based in Bombay, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 March 1994, the company has been in operation for over 32 years.
Registered with ROC Pune under CIN U67120MH1994PTC076988.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: 8 Gangadhar Niwas Gokhale Roadopp Sangli Bank Dadar West, Bombay, Maharashtra, India – 400028.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address8 Gangadhar Niwas Gokhale Roadopp Sangli Bank Dadar West, Bombay, Maharashtra, India – 400028
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Transparent Securities Pvt Ltd
The Directors information for Transparent Securities Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Transparent Securities Pvt Ltd
Ten-year financial statements for Transparent Securities Pvt Ltd
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Charges & Borrowings Transparent Securities Pvt Ltd
Transparent Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Securities Pvt Ltd
View historical data on people associated with Transparent Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Transparent Securities Pvt Ltd
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GST Compliance of Transparent Securities Pvt Ltd
GST registrations and filing compliance for Transparent Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Transparent Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Transparent Securities Pvt Ltd
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MSME Payment Delays by Transparent Securities Pvt Ltd
MSME payment history for Transparent Securities Pvt Ltd
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Subsidiaries & Group Companies of Transparent Securities Pvt Ltd
Corporate group structure for Transparent Securities Pvt Ltd
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MCA Filings & Documents of Transparent Securities Pvt Ltd
MCA filings and documents for Transparent Securities Pvt Ltd
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Recent Activity on Transparent Securities Pvt Ltd
Frequently Asked Questions about Transparent Securities Pvt Ltd
Transparent Securities Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Transparent Securities Pvt Ltd is a company pending strike off, currently registered as a private limited company in the financial services sector based in Bombay, Maharashtra, India. It was incorporated on 08 March 1994 and is registered under CIN U67120MH1994PTC076988. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Transparent Securities Pvt Ltd is U67120MH1994PTC076988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transparent Securities Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.
Transparent Securities Pvt Ltd can be reached at the registered office: 8 Gangadhar Niwas Gokhale Roadopp Sangli Bank Dadar West, Bombay, Maharashtra, India – 400028.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹200.