TRANSCORP FINANCE LIMITED

Amalgamated    As on: 05 May, 2021    Update Info    Print    Share

OVERVIEW - TRANSCORP FINANCE LIMITED

Transcorp Finance Limited was an unlisted public company incorporated on 12 October, 1992. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 4.00 cr.

The current status of Transcorp Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Transcorp Finance Limited, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

The Corporate Identification Number (CIN) of Transcorp Finance Limited is U67190MH1992PLC068968. The registered office of Transcorp Finance Limited was at 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TRANSCORP FINANCE LIMITED


CIN

U67190MH1992PLC068968

Incorporation Date / Age

12 October, 1992 / 30 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 400.0 Lacs

Paidup Capital

INR 400.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai
Maharashtra - 400088
India


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TRANSCORP FINANCE LIMITED - Registration Details
CINU67190MH1992PLC068968
Incorporation Date / Age12 October, 1992 / 30 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 400.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai  Maharashtra - 400088 India

Directors - TRANSCORP FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Joseph Kuriakose who was appointed on 23 March, 2015. Joseph Kuriakose has been on the board for more than 6 years. The most recently appointed directors are Milind Kashinath Patankar and Satish Kumar Pillania, who were appointed on 21 November, 2018.


Satish Kumar Pillania has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MILIND KASHINATH PATANKAR Director 21 November, 2018 Other directorships - TRANSWORLD LOGISTICS LIMITED,  TEJAS OIL PRIVATE LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS,  THE COMPANY OF MASTER MARINERS OF INDIA.,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, 
SATISH KUMAR PILLANIA Director 21 November, 2018 Other directorships - TRANSWORLD OIL PRIVATE LIMITED,  TRIDENT TRADING PVT LTD,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  TRANSWORLD LOGISTICS LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  ADMEC LOGISTICS LIMITED,  YAKKARA CONSULTANT LLP,  SHREYAS SHIPPING AND LOGISTICS LIMITED, 
JOSEPH KURIAKOSE Director 23 March, 2015 Other directorships - TRIDENT TRADING PVT LTD,  TLPL LOGISTICS PRIVATE LIMITED,  MISC AGENCIES INDIA PRIVATE LIMITED,  ADMEC LOGISTICS LIMITED,  CLARION SOLUTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MILIND KASHINATH PATANKAR Director 21 November, 2018 View other directorships
SATISH KUMAR PILLANIA Director 21 November, 2018 View other directorships
JOSEPH KURIAKOSE Director 23 March, 2015 View other directorships
23 March, 2015

JOSEPH KURIAKOSE

Director

21 November, 2018
21 November, 2018

Previous Directors - TRANSCORP FINANCE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FORT FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
1995 Maharashtra 4.00 cr Buy financial reports
SIVAN SECURITIES PRIVATE LIMITED It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 4.00 cr.
1994 Karnataka 4.00 cr Buy financial reports
BROOKFIELD ADVISORS INDIA PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
2009 Maharashtra 4.00 cr Buy financial reports
VIRAYATAN DISTRIBUTORS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 4.00 cr.
2008 West Bengal 4.00 cr Buy financial reports
SAVANI FINANCIALS LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
1983 Maharashtra 4.00 cr Buy financial reports
NEW ERA LEASING AND FINANCE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 4.00 cr.
1984 Delhi 4.00 cr Buy financial reports
PARK LIGHT INVESTMENT PRIVATE LIMITED It was formed in year 1998 in Gujarat . The company currently has a paid up capital of INR 4.00 cr.
1998 Gujarat 4.00 cr Buy financial reports
ANUKA INVESTMENT PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 4.00 cr.
2021 Karnataka 4.00 cr Buy financial reports
NAVI SECURITIES PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 4.00 cr.
2019 Karnataka 4.00 cr Buy financial reports
VSE STOCK SERVICES LIMITED It was formed in year 2002 in Gujarat . The company currently has a paid up capital of INR 4.00 cr.
2002 Gujarat 4.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSCORP FINANCE LIMITED

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How to use company network of TRANSCORP FINANCE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - TRANSCORP FINANCE LIMITED Edit

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FAQ - TRANSCORP FINANCE LIMITED

  • What is the Incorporation date of TRANSCORP FINANCE LIMITED?

    The Incorporation Date of TRANSCORP FINANCE LIMITED is 12 October, 1992.

  • What is authorized share capital of TRANSCORP FINANCE LIMITED?

    The authorized share capital of TRANSCORP FINANCE LIMITED is INR 400.0 Lacs.

  • What is the paid-up capital of TRANSCORP FINANCE LIMITED?

    The paid up capital of the TRANSCORP FINANCE LIMITED is INR 400.0 Lacs.

  • What is the registered address of TRANSCORP FINANCE LIMITED?

    The registered address of TRANSCORP FINANCE LIMITED is 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai
    Maharashtra - 400088
    India.

  • What is the CIN number of TRANSCORP FINANCE LIMITED?

    The CIN number of TRANSCORP FINANCE LIMITED is U67190MH1992PLC068968.

  • Who are the directors of TRANSCORP FINANCE LIMITED?

    Transcorp Finance Limited has no reported directors.

Online Lead Generation - Anshuk Agarwal - The Modern SME
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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