TRANSPARENT FINANCE PRIVATE LIMITED

Active    As on: 26 January, 2023    Update Info    Print    Share

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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  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

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

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRANSPARENT FINANCE PRIVATE LIMITED - Registration Details
CINU65990MH2020PTC338046
Incorporation Date / Age20 February, 2020 / 4 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1870.36 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT 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

Actual numbers and updated financial data are included in View Sample Report.
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
NEEPA ANKUR CHOKSI Director 20 February, 2020 View other directorships
NIMITA JAIN KMP 01 February, 2022 No other directorships
20 February, 2020
20 February, 2020
01 February, 2022

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSPARENT FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

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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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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