Transparent Overseas Limited - Company overview

Transparent Overseas Limited is shown as "Strike Off" in MCA records.

2014-08-28 Noida, Uttar Pradesh Strike Off Unlisted Active Non-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
₹1–10 Lakh
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 502.6%
FY 2021
EBITDA
₹1–10 Lakh
▲ 515.1%
FY 2021
NET WORTH
₹1–10 Lakh
▲ 1815.0%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▲ 582.6%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Transparent Overseas 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (85), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Transparent Overseas Limited Company identity, industry, contact, and registration details from MCA and company records.

Transparent Overseas Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 28 August 2014 as a public limited company. Its registered office is at B-102, Sector-2, Noida, Uttar Pradesh.

Its filings describe the main line of business as other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has six directors: Kanchan Bansal, Pradeep Pachauri, Shalabh Bansal and 3 others. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Firozabad Ceramics Pvt Ltd. and Transparent Plast (India) Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

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Legal NameTransparent Overseas Limited
CIN / LLPINU74120UP2014PLC065728
Company No.065728
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-08-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Transparent Overseas Limited (6) Current board members from MCA filings, including designation and appointment details.

K
Kanchan Bansal
Director | Since 2014-08-28 | DIN: 06865157
P
Pradeep Pachauri
Director | Since 2014-08-28 | DIN: 06865164
S
Shalabh Bansal
Director | Since 2014-08-28 | DIN: 06865574
S
Shrey Bansal
Director | Since 2014-08-28 | DIN: 06865575
P
Pushpendra Kumar Goyal
Director | Since 2014-08-28 | DIN: 01103623
D
Disha Agarwal
Director | Since 2014-09-11 | DIN: 06862656

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh ▲ 502.6%
EBITDA ₹1–10 Lakh ▲ 515.1%
Net worth ₹1–10 Lakh ▲ 1815.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities100

Companies With Common Directors Of Transparent Overseas Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Firozabad Ceramics Pvt Ltd. 2 Shared Directors
Transparent Plast (India) Limited 1 Shared Director

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Transparent Overseas 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 Overseas 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transparent Overseas Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transparent Overseas Limited?
MCA does not publish an "owner" field. Transparent Overseas Limited is run by its directors, Kanchan Bansal, Pradeep Pachauri, Shalabh Bansal and three others. 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 Overseas Limited?
Transparent Overseas Limited has six current directors: Kanchan Bansal (since August 2014), Pradeep Pachauri (since August 2014), Shalabh Bansal (since August 2014), Shrey Bansal (since August 2014), Pushpendra Kumar Goyal (since August 2014) and Disha Agarwal (since September 2014).
What is CIN of Transparent Overseas Limited?
The CIN of Transparent Overseas Limited is U74120UP2014PLC065728. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PLC is the company type and 065728 is its registration number.
When was Transparent Overseas Limited incorporated?
Transparent Overseas Limited was incorporated on 28 August 2014 with ROC Kanpur. That makes it about 12 years old.
What is the registered address of Transparent Overseas Limited?
The registered office on MCA records is B-102, Sector-2, Noida, Uttar Pradesh - 201301.
What is the current status of Transparent Overseas Limited?
MCA shows Transparent Overseas Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transparent Overseas Limited?
You can post to its registered office at B-102, Sector-2, Noida, Uttar Pradesh - 201301 and use its website, https://transparentoverseas.com.
What industry or business activity is Transparent Overseas Limited associated with?
Its MCA filings list the main business as other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Transparent Overseas Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Transparent Overseas Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Transparent Overseas Limited?
MCA shows no charges registered against Transparent Overseas Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transparent Overseas Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transparent Overseas Limited?
2 companies share directors with Transparent Overseas Limited: Firozabad Ceramics Pvt Ltd. and Transparent Plast (India) Limited.
What is the turnover or revenue of Transparent Overseas Limited?
Based on filed financial statements, the revenue of Transparent Overseas Limited for FY 2021 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transparent Overseas Limited?
For FY 2021, the net worth of Transparent Overseas Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Transparent Overseas Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Transparent Overseas Limited?
The website on record for Transparent Overseas Limited is https://transparentoverseas.com.
Which company owns transparentoverseas.com?
transparentoverseas.com is the website listed for Transparent Overseas Limited in its company records.
Transparent Overseas Limited - is it listed or unlisted?
Transparent Overseas 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 Overseas Limited?
Transparent Overseas Limited is registered with ROC Kanpur.
What is the company classification of Transparent Overseas Limited?
MCA classifies Transparent Overseas Limited as: Public 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.