TRANSPARENT FINANCE PRIVATE LIMITED
OVERVIEW - TRANSPARENT FINANCE PRIVATE LIMITED
Transparent Finance Private Limited is an unlisted private company incorporated on 20 February, 2020. It is classified as a private limited company and is located in Bandra Suburban, Maharashtra. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 18.70 cr.
The current status of Transparent Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Transparent Finance Private Limited, per our records, was held on 30 September, 2022.
Transparent Finance Private Limited has two directors - Ankur Krishnakant Choksi and Neepa Ankur Choksi.
The Corporate Identification Number (CIN) of Transparent Finance Private Limited is U65990MH2020PTC338046. The registered office of Transparent Finance Private Limited is at FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST, MUMBAI, Bandra Suburban, Maharashtra.
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REGISTERED DETAILS - TRANSPARENT FINANCE PRIVATE LIMITED
CIN
U65990MH2020PTC338046
Incorporation Date / Age
20 February, 2020 / 4 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 1870.36 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
FLAT NO. 2, VAINATHEYA CHS,
PLOT NO. 192B, S V ROAD, VILE PARLE WEST
MUMBAI
Bandra Suburban - 400056
Maharashtra - India
How to download TRANSPARENT FINANCE PRIVATE LIMITED report
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TRANSPARENT FINANCE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990MH2020PTC338046 | |||||
Incorporation Date / Age | 20 February, 2020 / 4 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 2000.0 Lacs | |||||
Paidup Capital | INR 1870.36 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI Bandra Suburban - 400056 Maharashtra - India |
FINANCIAL HIGHLIGHTS - TRANSPARENT FINANCE PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. 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.
How to get financial reports of TRANSPARENT FINANCE PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - TRANSPARENT FINANCE PRIVATE LIMITED
The company has 2 directors and 1 reported key management personnel.
The longest serving directors currently on board are Ankur Krishnakant Choksi and Neepa Ankur Choksi who were appointed on 20 February, 2020. They have been on the board for 4 years and 1 months.
Ankur Krishnakant Choksi has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ANKUR KRISHNAKANT CHOKSI | Director | 20 February, 2020 | Other directorships - PINKLINE FINANCIAL CONSULTANTS LLP, TRANSPARENT ADVISORY SERVICES LLP, SSPN FINANCE LIMITED, TRANSPARENT SHARES LLP, TRANSPARENT REALTORS LLP, FRUCTIFY TRADING LIMITED, MATTE MULTITRADE LIMITED, |
NEEPA ANKUR CHOKSI | Director | 20 February, 2020 | Other directorships - PINKLINE FINANCIAL CONSULTANTS LLP, TRANSPARENT ADVISORY SERVICES LLP, |
NIMITA JAIN | KMP | 01 February, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANKUR KRISHNAKANT CHOKSI | Director | 20 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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NEEPA ANKUR CHOKSI | Director | 20 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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NIMITA JAIN | KMP | 01 February, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
Director
NIMITA JAIN
KMP
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 | |
---|---|---|---|---|
VIVA HOME FINANCE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 18.70 cr.
|
2011 | Maharashtra | 18.70 cr | Buy financial reports |
BTL HOLDING COMPANY LIMITED
It was formed in year 1993 in Haryana . The company currently has a paid up capital of INR 18.77 cr.
|
1993 | Haryana | 18.77 cr | Buy financial reports |
ESS INVESTMENTS PRIVATE LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 18.60 cr.
|
1999 | Maharashtra | 18.60 cr | Buy financial reports |
BF INVESTMENT LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 18.83 cr.
|
2009 | Maharashtra | 18.83 cr | Buy financial reports |
MAG FINSERV COMPANY LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 18.57 cr.
|
1995 | Maharashtra | 18.57 cr | Buy financial reports |
LAYANA FINANCE AND LEASING LIMITED
It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 18.56 cr.
|
1996 | Telangana | 18.56 cr | Buy financial reports |
NUVAMA CAPITAL SERVICES (IFSC) LIMITED
It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 18.90 cr.
|
2016 | Gujarat | 18.90 cr | Buy financial reports |
VREEDHI FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 18.90 cr.
|
2019 | Telangana | 18.90 cr | Buy financial reports |
PORSCHE CAPITAL MARKET LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 18.95 cr.
|
1992 | Delhi | 18.95 cr | Buy financial reports |
STEL HOLDINGS LIMITED
It was formed in year 1990 in Kerala . The company currently has a paid up capital of INR 18.46 cr.
|
1990 | Kerala | 18.46 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
VIVA HOME FINANCE LIMITED | 2011 | Maharashtra | 18.70 cr |
BTL HOLDING COMPANY LIMITED | 1993 | Haryana | 18.77 cr |
ESS INVESTMENTS PRIVATE LIMITED | 1999 | Maharashtra | 18.60 cr |
BF INVESTMENT LIMITED | 2009 | Maharashtra | 18.83 cr |
MAG FINSERV COMPANY LIMITED | 1995 | Maharashtra | 18.57 cr |
LAYANA FINANCE AND LEASING LIMITED | 1996 | Telangana | 18.56 cr |
NUVAMA CAPITAL SERVICES (IFSC) LIMITED | 2016 | Gujarat | 18.90 cr |
VREEDHI FINANCIAL SERVICES PRIVATE LIMITED | 2019 | Telangana | 18.90 cr |
PORSCHE CAPITAL MARKET LIMITED | 1992 | Delhi | 18.95 cr |
STEL HOLDINGS LIMITED | 1990 | Kerala | 18.46 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRANSPARENT FINANCE PRIVATE LIMITED
How to use company network of TRANSPARENT FINANCE PRIVATE 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 - TRANSPARENT FINANCE PRIVATE LIMITED Edit
FAQ - TRANSPARENT FINANCE PRIVATE LIMITED
-
What is the Incorporation date of TRANSPARENT FINANCE PRIVATE LIMITED?
The Incorporation Date of TRANSPARENT FINANCE PRIVATE LIMITED is 20 February, 2020.
-
What is authorized share capital of TRANSPARENT FINANCE PRIVATE LIMITED?
The authorized share capital of TRANSPARENT FINANCE PRIVATE LIMITED is INR 2000.0 Lacs.
-
What is the paid-up capital of TRANSPARENT FINANCE PRIVATE LIMITED?
The paid up capital of the TRANSPARENT FINANCE PRIVATE LIMITED is INR 1870.36 Lacs.
-
What is the registered address of TRANSPARENT FINANCE PRIVATE LIMITED?
The registered address of TRANSPARENT FINANCE PRIVATE LIMITED is FLAT NO. 2, VAINATHEYA CHS,
PLOT NO. 192B, S V ROAD, VILE PARLE WEST
MUMBAI
Bandra Suburban - 400056
Maharashtra - India. -
What is the CIN number of TRANSPARENT FINANCE PRIVATE LIMITED?
The CIN number of TRANSPARENT FINANCE PRIVATE LIMITED is U65990MH2020PTC338046.
-
Who are the directors of TRANSPARENT FINANCE PRIVATE LIMITED?
Transparent Finance Private Limited has two directors - Ankur Krishnakant Choksi and Neepa Ankur Choksi.
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TRANSPARENT FINANCE PRIVATE LIMITED
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