TRANSCORP SECURITIES LIMITED

Strike Off    As on: 16 December, 2019    Update Info    Print    Share

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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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.

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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 SECURITIES LIMITED


CIN

U67120MH1994PTC082742

Incorporation Date / Age

09 November, 1994 / 27 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

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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 Mumbai City
Maharashtra - 400088
India


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TRANSCORP SECURITIES LIMITED - Registration Details
CINU67120MH1994PTC082742
Incorporation Date / Age09 November, 1994 / 27 yrs
Last Reported AGM Date25 September, 2009
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 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 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 27 years.

Ramakrishnan Sivaswamy Iyer has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 09 November, 1994 Other directorships - ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  TRANSWORLD OIL PRIVATE LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  SPANDAN INTEGRATED PRIVATE LIMITED,  INDIA GATEWAY TERMINAL PRIVATE LIMITED,  ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  TRANSWORLD CULTURAL AND SPORTS FOUNDATION,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  KNIMBUS ONLINE PRIVATE LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, 
MAHESH SIVASWAMY Director 09 November, 1994 Other directorships - ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  TRANSWORLD TERMINALS PRIVATE LIMITED,  TRANSWORLD OIL PRIVATE LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  M-FOUR FOUNDATION,  RELAY SHIPPING AGENCY LIMITED,  M-FOUR ESTATES PRIVATE LIMITED,  TG TERMINALS PRIVATE LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  TRANSWORLD TERMINALS DADRI PRIVATE LIMITED, 
RAMNARAYAN VARADHARAJAN Director 09 November, 1994 Other directorships - ALBATROSS SURVEYORS LTD,  FLEET XCHANGE LOGISTICS PRIVATE LIMITED,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  6Y COLLECTIVE MARKETING PRIVATE LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 09 November, 1994 View other directorships
MAHESH SIVASWAMY Director 09 November, 1994 View other directorships
RAMNARAYAN VARADHARAJAN Director 09 November, 1994 View other directorships
09 November, 1994
09 November, 1994

MAHESH SIVASWAMY

Director

09 November, 1994

Previous Names

CLARION SECURITIES LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RNFI MONEY PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2019 Delhi 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
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
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
ANUSTUP TRADING PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
2019 Gujarat 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
RADHIKA TRADERS & INVESTORS LTD. It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
1986 West Bengal 1.00 cr Buy financial reports
BRSB SECURITIES PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2021 Delhi 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
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.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSCORP SECURITIES LIMITED

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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.

About - TRANSCORP SECURITIES LIMITED Edit

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FAQ - TRANSCORP SECURITIES LIMITED

  • 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.

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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