Transparent Creations Private Limited - Company overview

Transparent Creations Private Limited was incorporated on 19 July 2000 and is registered with ROC Guwahati.

2000-07-19 Gmc, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 2.2%
FY 2022
PROFIT / LOSS
-
FY 2022
EBITDA
Loss · ₹5–10 Cr
▼ -2.2%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 0.0%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 1.9%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.90 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
26 Years 3 Months
since 2000-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-10
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
94.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transparent Creations Private Limited 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (70), director (45) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue broadly stable year-on-year.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SURAJIT BARUAH CHANDRA has DIN status "Disqualified by RoC u/s 164(2)".
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 Transparent Creations Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transparent Creations Private Limited was incorporated on 19 July 2000 and is registered with ROC Guwahati. It is an active private limited company, now more than 26 years old. Its registered office is at 3A, Ground Floor, Amelya Bhawan, Gmc, Assam.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four directors: Iven Isabel Assuncao Botelho, Ramnath Babani Kanekar, Manashi Choudhury and Surajit Baruah Chandra. The longest-serving is Iven Isabel Assuncao Botelho, on the board since 2018; the most recent to join is Surajit Baruah Chandra, appointed in January 2025. Six former directors are on record; the most recent to leave was Nisha Baruah in January 2025.

Paid-up capital stands at ₹1.9 crore out of ₹3 crore authorised. The last AGM on record was on 10 June 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 3A, Ground Floor, Amelya Bhawan, Gmc, Assam - 781008
Legal NameTransparent Creations Private Limited
CIN / LLPINU15543AS2000PTC006253
Company No.006253
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-19
Date of AGM2025-06-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transparent Creations Private Limited (4) Current board members from MCA filings, including designation and appointment details.

I
Iven Isabel Assuncao Botelho
Director | Since 2018-09-11 | DIN: 08246634
R
Ramnath Babani Kanekar
Director | Since 2019-07-06 | DIN: 05282060
M
Manashi Choudhury
Director | Since 2019-04-15 | DIN: 08417926
S
Surajit Baruah Chandra
Director | Since 2025-01-11 | DIN: 00289303

Financial Performance of Transparent Creations Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 2.2%
P&L -
EBITDA Loss · ₹5–10 Cr ▼ -2.2%
Net worth ₹50 Lakh–1 Cr ▲ 0.0%

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Charges of Transparent Creations Private Limited Open and satisfied charges registered against the company with MCA.

Housing And Urban Development Corpn. Ltd. : 94.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 94.00 Lakh
LenderAmountStatus
Housing And Urban Development Corpn. Ltd.
Creation Date: 17 Jan 2005
 94.00 Lakh Closed

Financial Ratios of Transparent Creations Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transparent Creations Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Transparent Creations Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Transparent Creations Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Transparent Creations Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Transparent Creations Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transparent Creations Private Limited?
MCA does not publish an "owner" field. Transparent Creations Private Limited is run by its directors, Iven Isabel Assuncao Botelho, Ramnath Babani Kanekar, Manashi Choudhury and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transparent Creations Private Limited?
Transparent Creations Private Limited has four current directors: Iven Isabel Assuncao Botelho (since September 2018), Ramnath Babani Kanekar (since July 2019), Manashi Choudhury (since April 2019) and Surajit Baruah Chandra (since January 2025).
What is CIN of Transparent Creations Private Limited?
The CIN of Transparent Creations Private Limited is U15543AS2000PTC006253. Reading it left to right: U means it is not listed, 15543 is the industry code it registered under, AS is Assam, 2000 is the year it was registered, PTC is the company type and 006253 is its registration number.
When was Transparent Creations Private Limited incorporated?
Transparent Creations Private Limited was incorporated on 19 July 2000 with ROC Guwahati. That makes it more than 26 years old.
What is the registered address of Transparent Creations Private Limited?
The registered office on MCA records is 3A, Ground Floor, Amelya Bhawan, Gmc, Assam - 781008.
What is the current status of Transparent Creations Private Limited?
MCA shows Transparent Creations Private Limited as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Transparent Creations Private Limited?
You can post to its registered office at 3A, Ground Floor, Amelya Bhawan, Gmc, Assam - 781008.
What industry or business activity is Transparent Creations Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Transparent Creations Private Limited?
Paid-up capital is ₹1.9 crore and authorised capital is ₹3 crore, so about 63% of the authorised amount has been issued.
When did Transparent Creations Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transparent Creations Private Limited?
No charge is open. The one charge registered against Transparent Creations Private Limited has been satisfied. Lenders named in the filings include Housing And Urban Development Corpn. Ltd..
Have any directors left Transparent Creations Private Limited?
Yes, six former directors are on record. The most recent to leave were Nisha Baruah (January 2025), Arnavjeet Baruah (September 2019) and Pradeep Kumar Saikia (August 2012).
What is the turnover or revenue of Transparent Creations Private Limited?
Based on filed financial statements, the revenue of Transparent Creations Private Limited for FY 2022 was in the ₹5–10 Cr range. That is up 2.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transparent Creations Private Limited?
For FY 2022, the net worth of Transparent Creations Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Transparent Creations Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transparent Creations Private Limited - is it listed or unlisted?
Transparent Creations Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transparent Creations Private Limited?
Transparent Creations Private Limited is registered with ROC Guwahati.
What is the company classification of Transparent Creations Private Limited?
MCA classifies Transparent Creations Private Limited as: Private Limited Indian Non-Government Company.

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.