TRANSCORP FINANCE LIMITED
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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Watch full videoOne, 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 / 31 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
Registered Address
4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai
Maharashtra - 400088
India
How to download TRANSCORP FINANCE LIMITED report
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TRANSCORP FINANCE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190MH1992PLC068968 | |||||
Incorporation Date / Age | 12 October, 1992 / 31 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 | ||||||
Website | ||||||
Registered Address | 4th 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 7 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 15 companies. In total, the company is connected to 25 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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MILIND KASHINATH PATANKAR | Director | 21 November, 2018 | Other directorships - TRANSWORLD LOGISTICS LIMITED, TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED, INDIAN NATIONAL SHIPOWNERS ASSOCIATION, ALBATROSS SHIPPING LIMITED, SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED, SRS FREIGHT MANAGEMENT LIMITED, TEJAS OIL PRIVATE LIMITED, THE COMPANY OF MASTER MARINERS OF INDIA., MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS, SHREYAS SHIPPING AND LOGISTICS LIMITED, TW SHIP MANAGEMENT PRIVATE LIMITED, TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, |
SATISH KUMAR PILLANIA | Director | 21 November, 2018 | Other directorships - YAKKARA CONSULTANT LLP, TRANSWORLD LOGISTICS LIMITED, ORIENT EXPRESS SHIP MANAGEMENT LIMITED, TRANSWORLD SHIPPING AND LOGISTICS LIMITED, ADMEC LOGISTICS LIMITED, CRESCENT SHIPPING AGENCY (INDIA) LIMITED, TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED, TRIDENT TRADING PVT LTD, SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED, SIVASWAMY HOLDINGS PRIVATE LIMITED, TRANSWORLD CULTURAL AND SPORTS FOUNDATION, TRANSWORLD OIL PRIVATE LIMITED, SHREYAS SHIPPING AND LOGISTICS LIMITED, TW SHIP MANAGEMENT PRIVATE LIMITED, |
JOSEPH KURIAKOSE | Director | 23 March, 2015 | Other directorships - TLPL LOGISTICS PRIVATE LIMITED, MISC AGENCIES INDIA PRIVATE LIMITED, ADMEC LOGISTICS LIMITED, TRIDENT TRADING PVT LTD, CLARION SOLUTIONS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MILIND KASHINATH PATANKAR | Director | 21 November, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SATISH KUMAR PILLANIA | Director | 21 November, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JOSEPH KURIAKOSE | Director | 23 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Directors - TRANSCORP FINANCE LIMITED
Login to view previous directorsPrevious 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 | |
---|---|---|---|---|
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 |
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 |
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 |
OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 4.00 cr.
|
2021 | 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 |
LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
|
2019 | Maharashtra | 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 |
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 |
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 |
SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
|
2019 | Maharashtra | 4.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SAVANI FINANCIALS LIMITED | 1983 | Maharashtra | 4.00 cr |
PARK LIGHT INVESTMENT PRIVATE LIMITED | 1998 | Gujarat | 4.00 cr |
NAVI SECURITIES PRIVATE LIMITED | 2019 | Karnataka | 4.00 cr |
OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED | 2021 | Gujarat | 4.00 cr |
ANUKA INVESTMENT PRIVATE LIMITED | 2021 | Karnataka | 4.00 cr |
LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED | 2019 | Maharashtra | 4.00 cr |
VSE STOCK SERVICES LIMITED | 2002 | Gujarat | 4.00 cr |
BROOKFIELD ADVISORS INDIA PRIVATE LIMITED | 2009 | Maharashtra | 4.00 cr |
SIVAN SECURITIES PRIVATE LIMITED | 1994 | Karnataka | 4.00 cr |
SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED | 2019 | Maharashtra | 4.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRANSCORP FINANCE LIMITED

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

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.
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

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TRANSCORP FINANCE LIMITED
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