TRANSCORP SECURITIES LIMITED
OVERVIEW - TRANSCORP SECURITIES LIMITED
Transcorp Securities Limited was an unlisted public company incorporated on 09 November, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.
The current status of Transcorp Securities Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Transcorp Securities Limited, per our records, was held on 25 September, 2009.
The Corporate Identification Number (CIN) of Transcorp Securities Limited is U67120MH1994PTC082742. The registered office of Transcorp Securities Limited was at 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.
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 SECURITIES LIMITED
CIN
U67120MH1994PTC082742
Incorporation Date / Age
09 November, 1994 / 30 yrs
Last Reported AGM Date
25 September, 2009
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 100.0 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 Mumbai City
Maharashtra - 400088
India
How to download TRANSCORP SECURITIES LIMITED report
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TRANSCORP SECURITIES LIMITED - Registration Details | ||||||
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CIN | U67120MH1994PTC082742 | |||||
Incorporation Date / Age | 09 November, 1994 / 30 yrs | |||||
Last Reported AGM Date | 25 September, 2009 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 100.0 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 Mumbai City Maharashtra - 400088 India |
Directors - TRANSCORP SECURITIES 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 directors currently on board are Ramakrishnan Sivaswamy Iyer, Mahesh Sivaswamy and Ramnarayan Varadharajan who were appointed on 09 November, 1994. They have been on the board for more than 29 years.
Ramakrishnan Sivaswamy Iyer has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 40 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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RAMAKRISHNAN SIVASWAMY IYER | Director | 09 November, 1994 | Other directorships - TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED, TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED, TRANSWORLD ENERGIES LIMITED, CRESCENT SHIPPING AGENCY (INDIA) LIMITED, ALBATROSS SHIPPING LIMITED, SPANDAN INTEGRATED PRIVATE LIMITED, TRANSWORLD OIL PRIVATE LIMITED, TRANSWORLD GLS (INDIA) PRIVATE LIMITED, TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED, TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED, WORLD PEOPLE SOLUTIONS PRIVATE LIMITED, TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED, SRS FREIGHT MANAGEMENT LIMITED, ORIENT EXPRESS SHIP MANAGEMENT LIMITED, SANKALPAM FOUNDATION, ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED, RELAY SHIPPING AGENCY LIMITED, TRANSWORLD SHIPPING IFSC PRIVATE LIMITED, OEL AVIATION IFSC PRIVATE LIMITED, REEL-WORLD ENTERTAINMENT PRIVATE LIMITED, KNIMBUS ONLINE PRIVATE LIMITED, SHREYAS SHIPPING AND LOGISTICS LIMITED, TRIDENT TERMINALS PRIVATE LIMITED, ALBATROSS SURVEYORS LTD, CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED, TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED, INDIA GATEWAY TERMINAL PRIVATE LIMITED, TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED, SIVASWAMY HOLDINGS PRIVATE LIMITED, WATERFIELD ADVISORS PRIVATE LIMITED, TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, |
MAHESH SIVASWAMY | Director | 09 November, 1994 | Other directorships - TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED, M-FOUR FOUNDATION, TRANSWORLD ENERGIES LIMITED, M-FOUR ESTATES PRIVATE LIMITED, CRESCENT SHIPPING AGENCY (INDIA) LIMITED, ALBATROSS SHIPPING LIMITED, TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED, TRANSWORLD OIL PRIVATE LIMITED, TRANSWORLD GLS (INDIA) PRIVATE LIMITED, TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED, TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED, RELAY SHIPPING AGENCY LIMITED, TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED, TRIDENT TERMINALS PRIVATE LIMITED, TRANSWORLD TERMINALS DADRI PRIVATE LIMITED, TRANSWORLD TERMINALS PRIVATE LIMITED, ALBATROSS SURVEYORS LTD, CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED, TG TERMINALS PRIVATE LIMITED, |
RAMNARAYAN VARADHARAJAN | Director | 09 November, 1994 | Other directorships - TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED, TRANSWORLD ENERGIES LIMITED, TRIDENT TERMINALS PRIVATE LIMITED, ALBATROSS SURVEYORS LTD, CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED, 6Y COLLECTIVE MARKETING PRIVATE LIMITED, FLEET XCHANGE LOGISTICS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAMAKRISHNAN SIVASWAMY IYER | Director | 09 November, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MAHESH SIVASWAMY | Director | 09 November, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAMNARAYAN VARADHARAJAN | Director | 09 November, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
CLARION SECURITIES LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
RAAH FINANCIALS INDIA PRIVATE LIMITED
It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 1.00 cr.
|
2013 | Karnataka | 1.00 cr | Buy financial reports |
ZERODHA TRUSTEE PRIVATE LIMITED
It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 1.00 cr.
|
2021 | Karnataka | 1.00 cr | Buy financial reports |
AVIGHNA DIGINVEST PRIVATE LIMITED
It was formed in year 2021 in Jharkhand . The company currently has a paid up capital of INR 1.00 cr.
|
2021 | Jharkhand | 1.00 cr | Buy financial reports |
NAVKAR GOLD AND COMMODITIES PRIVATE LIMITED
It was formed in year 2012 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 1.00 cr.
|
2012 | Dadra & Nagar Haveli | 1.00 cr | Buy financial reports |
STATISTICAL EDGE INVESTORS PRIVATE LIMITED
It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 1.00 cr.
|
2021 | Haryana | 1.00 cr | Buy financial reports |
LIFECARE SHARE VENTURES PRIVATE LIMITED
It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
|
2012 | Gujarat | 1.00 cr | Buy financial reports |
WHIZ INVESTMENTS PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2005 | Delhi | 1.00 cr | Buy financial reports |
HINDUSTHAN MERCANTILE LIMITED
It was formed in year 1944 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
|
1944 | West Bengal | 1.00 cr | Buy financial reports |
VISHISHT CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2009 | Delhi | 1.00 cr | Buy financial reports |
PUNCTUAL TRADING LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
1986 | Maharashtra | 1.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RAAH FINANCIALS INDIA PRIVATE LIMITED | 2013 | Karnataka | 1.00 cr |
ZERODHA TRUSTEE PRIVATE LIMITED | 2021 | Karnataka | 1.00 cr |
AVIGHNA DIGINVEST PRIVATE LIMITED | 2021 | Jharkhand | 1.00 cr |
NAVKAR GOLD AND COMMODITIES PRIVATE LIMITED | 2012 | Dadra & Nagar Haveli | 1.00 cr |
STATISTICAL EDGE INVESTORS PRIVATE LIMITED | 2021 | Haryana | 1.00 cr |
LIFECARE SHARE VENTURES PRIVATE LIMITED | 2012 | Gujarat | 1.00 cr |
WHIZ INVESTMENTS PRIVATE LIMITED | 2005 | Delhi | 1.00 cr |
HINDUSTHAN MERCANTILE LIMITED | 1944 | West Bengal | 1.00 cr |
VISHISHT CAPITAL SERVICES PRIVATE LIMITED | 2009 | Delhi | 1.00 cr |
PUNCTUAL TRADING LIMITED | 1986 | Maharashtra | 1.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRANSCORP SECURITIES LIMITED
How to use company network of TRANSCORP SECURITIES 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.
FAQ - TRANSCORP SECURITIES LIMITED
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What is the Incorporation date of TRANSCORP SECURITIES LIMITED?
The Incorporation Date of TRANSCORP SECURITIES LIMITED is 09 November, 1994.
-
What is authorized share capital of TRANSCORP SECURITIES LIMITED?
The authorized share capital of TRANSCORP SECURITIES LIMITED is INR 100.0 Lacs.
-
What is the paid-up capital of TRANSCORP SECURITIES LIMITED?
The paid up capital of the TRANSCORP SECURITIES LIMITED is INR 100.0 Lacs.
-
What is the registered address of TRANSCORP SECURITIES LIMITED?
The registered address of TRANSCORP SECURITIES LIMITED is 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai Mumbai City
Maharashtra - 400088
India. -
What is the CIN number of TRANSCORP SECURITIES LIMITED?
The CIN number of TRANSCORP SECURITIES LIMITED is U67120MH1994PTC082742.
-
Who are the directors of TRANSCORP SECURITIES LIMITED?
Transcorp Securities 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 SECURITIES LIMITED
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