TRANSCORP INTERNATIONAL LIMITED
OVERVIEW - TRANSCORP INTERNATIONAL LIMITED
Transcorp International Limited is a listed public company incorporated on 20 December, 1994. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 6.37 cr.
Transcorp International Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 561.04 % over the previous year. At the same time, it's book networth has increased by 0.50 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in financial services. It offers foreign exchange, money transfer, automobile rental, and investment advisory services.
Products & Services: Foreign Exchange Agents, 24 Hours Foreign Exchange Agents, Travellers Cheque Selling, Travellers Cheque Buying.
Category: Service provider
The current status of Transcorp International Limited is - Active.
The last reported AGM (Annual General Meeting) of Transcorp International Limited, per our records, was held on 26 July, 2024.
Transcorp International Limited has seven directors - Purushottam Agarwal, Hemant Kaul, and others.
The Corporate Identification Number (CIN) of Transcorp International Limited is L51909DL1994PLC235697. The registered office of Transcorp International Limited is at PLOT NO. 3, HAF POCKET, SECTOR 18A, NEAR VEER AWAS, DWARKA, , PHASE-II, NA, NEW DELHI, Delhi.
REGISTERED DETAILS - TRANSCORP INTERNATIONAL LIMITED
CIN
L51909DL1994PLC235697
Incorporation Date / Age
20 December, 1994 / 30 yrs
Last Reported AGM Date
26 July, 2024
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 637.13588 Lacs
industry*
Trading
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://transcorpint.com. (Incorrect website?)
Registered Address
PLOT NO. 3, HAF POCKET, SECTOR 18A, NEAR VEER AWAS, DWARKA
, PHASE-II, NA
NEW DELHI - 110075
Delhi - India
FINANCIAL HIGHLIGHTS - TRANSCORP INTERNATIONAL LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 561.04 % |
| Networth | 0.50 % |
| Debt/Equity Ratio | 0.13 |
| Return on Equity | 0.76 % |
* Company has reported to have approved financials for 31 March, 2024. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TRANSCORP INTERNATIONAL LIMITED
The company has 7 directors and 2 reported key management personnel.
The longest serving director currently on board is Ashok Kumar Agarwal who was appointed on 20 December, 1994. Ashok Kumar Agarwal has been on the board for more than 29 years. The most recently appointed director is Harendar Prashar, who was appointed on 01 November, 2023.
Vedant Kanoi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 31 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PURUSHOTTAM AGARWAL | Director | 01 December, 2015 | View other directorships |
| HEMANT KAUL | Director | 14 March, 2016 | View other directorships |
| ASHOK KUMAR AGARWAL | Director | 20 December, 1994 | View other directorships |
| SUJAN SINHA | Director | 17 May, 2019 | View other directorships |
| VEDANT KANOI | Director | 29 April, 2017 | View other directorships |
| APRA KUCHHAL | Director | 17 May, 2019 | View other directorships |
| HARENDAR PRASHAR | Director | 01 November, 2023 | View other directorships |
| RAJESH GARG | KMP | 03 February, 2024 | No other directorships |
| JAYESH KUMAR POONIYA | KMP | 08 November, 2023 | No other directorships |
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 | |
|---|---|---|---|---|
|
S & T CORPORATION LIMITED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 6.37 cr.
|
1984 | Maharashtra | 6.37 cr | Buy financial reports |
|
SNEHAPUSPH MARKETING PVT. LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 6.36 cr.
|
1995 | West Bengal | 6.36 cr | Buy financial reports |
|
LIFECARE PHARMA PRIVATE LIMITED
It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 6.36 cr.
|
2019 | Tamil Nadu | 6.36 cr | Buy financial reports |
|
SHREYANS VYAPAAR PRIVATE LIMITED
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 6.36 cr.
|
1996 | West Bengal | 6.36 cr | Buy financial reports |
|
DOLPHIN MERCANTILE PRIVATE LIMITED
It was formed in year 2005 in Punjab . The company currently has a paid up capital of INR 6.39 cr.
|
2005 | Punjab | 6.39 cr | Buy financial reports |
|
BHAVIN IMPEX PRIVATE LIMITED
It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 6.35 cr.
|
2001 | Gujarat | 6.35 cr | Buy financial reports |
|
ROYALLINE RESOURCES LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 6.35 cr.
|
1994 | Maharashtra | 6.35 cr | Buy financial reports |
|
JAYGANGA EXIM INDIA PRIVATE LIMITED
It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 6.34 cr.
|
1999 | West Bengal | 6.34 cr | Buy financial reports |
|
INTERLINKED DAWAMANDI PRIVATE LIMITED
It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 6.42 cr.
|
2018 | Uttar Pradesh | 6.42 cr | Buy financial reports |
|
TRANSPOWER MERKETING PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 6.42 cr.
|
1995 | West Bengal | 6.42 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Rajasthan | 2010 | 4.39 cr | |
| Delhi | 2022 | 5.00 lac | |
| Delhi | 2022 | 5.00 lac |
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