Transcon Impex Private Limited - Company overview

Transcon Impex is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51500TG2001PTC036909). Business ov…

2001-06-21 Secunderabad, Telangana Active Unlisted Active Compliant
TI Transcon Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
9.00 Lakh
COMPANY AGE
25 Years 0 Months
since 2001-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
1.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 07:52:05

Company Health Scores

Health scores for Transcon Impex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transcon Impex

Transcon Impex is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51500TG2001PTC036909). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on June 21, 2001 (25+ years old), headquartered in Secunderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.

Industrial Machinery Retail & Distribution
  • Location 2-3-42/52, Unit No-3, 3Rd Floor, Maitri Arcade Ranigunj, M.G.Road, Secunderabad, Telangana - 500003
  • Website transconindia.com
CIN / LLPINU51500TG2001PTC036909
Company No.036909
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Transcon Impex

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Transcon Impex (2)

S
Director | Since 2001-06-21 | DIN: 02036885
S
Director | Since 2001-06-21 | DIN: 02036899

Charges of Transcon Impex

Bank Of Baroda : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 14 Oct 2010
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transcon Impex
What is CIN of Transcon Impex?
The Corporate Identification Number (CIN) for Transcon Impex is U51500TG2001PTC036909. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 036909 as per MCA.
When was Transcon Impex incorporated?
Transcon Impex was incorporated 25 years 26 days ago on 21 Jun 2001.
What is paid-up capital and authorised share capital of Transcon Impex?
The paid-up capital of Transcon Impex is ₹ 900,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Transcon Impex?
Transcon Impex shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transcon Impex?
As per Ministry of Corporate Affairs (MCA), the registered address of Transcon Impex is 2-3-42/52, Unit No-3, 3Rd Floor, Maitri Arcade Ranigunj, M.G.Road, Secunderabad, Telangana, 500003, India.
What is the official website of Transcon Impex?
The official website of Transcon Impex is https://transconindia.com.
What is the ROC code of Transcon Impex?
Transcon Impex ROC code is Roc Hyderabad.
What is the company classification of Transcon Impex?
Transcon Impex is classified as Private Limited Indian Non-Government Company.
Transcon Impex - is it listed or unlisted?
Transcon Impex is a Unlisted company.
What is the current status of Transcon Impex?
Transcon Impex is currently Active and registered in Secunderabad, Telangana, India.
What industry or business activity is Transcon Impex associated with?
Transcon Impex lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Transcon Impex have GST registrations on file?
Transcon Impex shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transcon Impex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcon Impex.
How do I contact Transcon Impex?
Use the official website at https://transconindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transcon Impex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transcon Impex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.