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TRANSCORP INTERNATIONAL LIMITED

Active

TRANSCORP INTERNATIONAL LIMITED having CIN L51909DL1994PLC235697 is 30 years , 5 month & 11 days old Public Indian Company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 63,713,588. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . TRANSCORP INTERNATIONAL LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-27-2023. Directors of TRANSCORP INTERNATIONAL LIMITED are Harendar Prashar and Gopal Krishan Sharma.

TRANSCORP INTERNATIONAL LIMITED ' Corporate Identification Number (CIN) is L51909DL1994PLC235697 and its registration number is 235697. Users may contact TRANSCORP INTERNATIONAL LIMITED on its Email address - secretarial@transcorpint.com Registered address of TRANSCORP INTERNATIONAL LIMITED is PLOT NO. 3, HAF POCKET, SECTOR 18A, NEAR VEER AWAS, DWARKA, PHASE-II,,NEW DELHI,Delhi,India-110075. Current status of TRANSCORP INTERNATIONAL LIMITED is - Active.

Key Indicators

Authorised Capital
100,000,000

as on 31/05/2025

Paid Up Capital
63,713,588

as on 31/05/2025

Company Age
30 Year, 5 Months
Last Filing with ROC
1 Year, 10 Months

Company Information

CIN L51909DL1994PLC235697
Company Status Active
Registration Number 235697
Date of Incorporation 12/20/1994
RoC ROC Delhi
Company Age 30 years & 170 days
Authorized Capital ₹ 100000000
Paid-up capital ₹ 63713588
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Other Wholesale N.E.C.
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarial@transcorpint.com
Address 5th Floor Jaipur Rajasthan India 302004
Website transcorpint.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PURUSHOTTAM AGARWAL
07/22/2016 00272598 *****1682R 8 years
Director
APRA KUCHHAL
08/24/2023 08453955 *****9968B 1 years
Director
GOPAL KRISHAN SHARMA
05/01/2023 00016883 *****5369P 2 years
Director
ASHOK KUMAR AGARWAL
05/26/2023 01237294 *****3216A 2 years
Director
HEMANT KAUL
04/25/2024 00551588 *****5608H 1 years
Director
VEDANT KANOI
07/07/2023 02102558 *****5860H 1 years
Director
SUJAN SINHA
09/29/2023 02033322 *****9468A 1 years
Director
DILIP KUMAR MORWAL
01/30/2006 02113589 *****6918H 19 years
Director
MUKESH KUMAR MITTAL
05/20/2023 08318768 *****7365C 2 years
Director
HARENDAR PRASHAR
11/23/2023 08467993 *****4824K 1 years
Director
GARIMA SHARMA
11/23/2023 08700631 *****7129M 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
RITCO TRAVELS AND TOURS PRIVATE LIMITED
Active
4,38,88,880 1 Rajasthan
TRANSCORP ESTATES PRIVATE LIMITED
Active
1,00,00,000 2 Delhi
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
Active
5,34,000 2 Maharashtra
OLA FINANCIAL SERVICES PRIVATE LIMITED
Active
4,20,54,230 2 Karnataka
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED
Active
2,10,89,000 2 Karnataka
OLA CAPITAL SERVICES PRIVATE LIMITED
Active
2,50,00,000 2 Karnataka
BHABANI PIGMENTS PRIVATE LIMITED
Active
1,42,50,000 1 Delhi
BHABANI REALTY PRIVATE LIMITED
Active
12,91,82,040 2 Delhi
FOOD CLOUD PRIVATE LIMITED
Active
1,67,310 2 Delhi
MS FINCAP PRIVATE LIMITED
Active
20,33,50,250 1 Rajasthan
TCI INTERNATIONAL LTD
Active
45,00,000 2 Rajasthan
AYAN FINTRADE PRIVATE LIMITED
Active
1,00,00,000 3 Rajasthan
BHORUKA INVESTMENT LTD.
Active
2,50,33,000 3 West Bengal
TCI INFRASTRUCTURE FINANCE LIMITED
Active
6,00,00,000 2 Rajasthan
EARLYSALARY SERVICES PRIVATE LIMITED
Active
1,75,29,36,760 2
UPWEALTH CONSULTANTS PRIVATE LIMITED
Active
1,00,000 2 Haryana
JOHNS HOPKINS INDIA FOUNDATION
Active
1,00,000 2 Delhi

Charges on assets

1

Others

No. of Loans: 3

Total Amount: 195,808,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 9

Total Amount: 974,350,000.00 cr

3

UTI BANK LIMITED

No. of Loans: 1

Total Amount: 33,000,000.00 cr

4

UTI Bank Limited

No. of Loans: 1

Total Amount: 2,000,000.00 cr

5

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 14,500,000.00 cr

6

Axis Bank Limited

No. of Loans: 1

Total Amount: 5,439,000.00 cr

7

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 22,400,000.00 cr

8

ICICI HOME FINANCE COMPANY LIMITED

No. of Loans: 1

Total Amount: 4,225,000.00 cr

9

INDIABULLS HOUSING FINANCE LIMITED

No. of Loans: 1

Total Amount: 2,100,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 100,000,000 25 Mar, 2024 29 Jul, 2024 - Open
HDFC BANK LIMITED 5,000,000 04 Jan, 2023 - - Open
Others 2,000,000 07 Nov, 2022 - - Open
Others Calgiri Road, Malviya Nagar 93,808,000 24 Aug, 2020 15 Feb, 2023 - Open
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 5,000,000 27 Jun, 2019 24 Jun, 2020 30 Apr, 2024 Closed
HDFC BANK LIMITED LOWER PAREL WEST 112,400,000 30 Oct, 2015 24 May, 2017 26 Aug, 2020 Closed
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 155,000,000 07 Jun, 2007 24 Jun, 2020 30 Apr, 2024 Closed
UTI BANK LIMITED BHARAKHAMBA ROAD 33,000,000 29 Mar, 2006 - 16 Mar, 2007 Closed
UTI Bank Limited barakamba road 2,000,000 19 Nov, 2005 - 01 Dec, 2010 Closed
HDFC BANK LIMITED LOWER PAREL W 6,450,000 20 May, 2013 - 04 Sep, 2023 Closed
KOTAK MAHINDRA BANK LIMITED NARIMAN POINT, 14,500,000 05 Dec, 2011 25 Feb, 2012 17 Jun, 2014 Closed
HDFC BANK LIMITED LOWER PAREL W 27,000,000 24 Nov, 2006 - 30 Apr, 2024 Closed
Axis Bank Limited C-scheme, 5,439,000 16 Feb, 2018 - 16 Jul, 2020 Closed
HDFC BANK LIMITED LOWER PAREL W 432,000,000 07 Jun, 2007 12 Apr, 2016 30 Apr, 2024 Closed
ICICI BANK LIMITED ALKAPURI 22,400,000 20 Jun, 2013 29 Nov, 2014 10 May, 2017 Closed
HDFC BANK LIMITED LOWER PAREL W 179,500,000 01 Jun, 2011 07 Jan, 2012 30 Apr, 2024 Closed
ICICI HOME FINANCE COMPANY LIMITED Complex, 4,225,000 17 Dec, 2009 - 23 Aug, 2016 Closed
HDFC BANK LIMITED LOWER PAREL W 52,000,000 07 Jun, 2007 - 02 May, 2024 Closed
INDIABULLS HOUSING FINANCE LIMITED 2ND FLOOR, CONNAUGHT PLACE, 2,100,000 20 Dec, 2010 - 16 May, 2014 Closed

Registered Details

CIN
L51909DL1994PLC235697
PAN
L51909DL1994PLC235697
Incorporation
1 years , 6 month
Company Email
secretarial@transcorpint.com
Paid up Capital
₹ 63,713,588
Authorised Capital
₹ 100,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Transcorp International Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Transcorp International Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Transcorp International Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Transcorp International Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Transcorp International Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Transcorp International Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Transcorp International Limited

What is TRANSCORP INTERNATIONAL LIMITED ?

TRANSCORP INTERNATIONAL LIMITED having CIN L51909DL1994PLC235697 is 1 years , 6 month old Public Indian Company incorporated with MCA on 23 Nov 2023. TRANSCORP INTERNATIONAL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000,000 and paid-up capital is 63,713,588.

What is the CIN of TRANSCORP INTERNATIONAL LIMITED?

CIN of TRANSCORP INTERNATIONAL LIMITED is L51909DL1994PLC235697.

Where is TRANSCORP INTERNATIONAL LIMITED located?

Address of TRANSCORP INTERNATIONAL LIMITED is Plot no. 3, haf pocket, sector 18a, near veer awas, dwarka, phase-ii,,new delhi,delhi,india-110075,.

Who are the directors of TRANSCORP INTERNATIONAL LIMITED ?

The company has 23 directors/key management personnel . .,purushottam Agarwal,apra Kuchhal,gopal Sharma,bhanu Sharma,ashok Agarwal,hemant Kaul,vedant Kanoi,sujan Sinha,dilip Morwal,mukesh Mittal,mukesh Mittal,ashok Agarwal,rajesh Garg,hemant Kaul,harendar Prashar,garima Sharma,sujan Sinha,vedant Kanoi,jayesh Pooniya,apra Kuchhal,ashok Agarwal,gopal Sharma,

What is the contact details of TRANSCORP INTERNATIONAL LIMITED ?

Email : secretarial@transcorpint.com
Address : 5th Floor Jaipur Rajasthan India 302004

What does TRANSCORP INTERNATIONAL LIMITED do?

TRANSCORP INTERNATIONAL LIMITED is involved in activities such as Computer programming, consultancy and related activities

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