Transparent Securities Private Limited - Company overview

Transparent Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120TG199…

1995-05-26 Andhra Pradesh, Telangana Active Unlisted Active Compliant
TS Transparent Securities Private Limited
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Key Metrics

AUTHORISED CAPITAL
22.00 Lakh
PAID-UP CAPITAL
21.65 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Transparent Securities 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ 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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Transparent Securities Private Limited

Transparent Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120TG1995PTC020469). Business overview includes Financial Services (Advisory), incorporated on May 26, 1995 (31+ years old), headquartered in Andhra Pradesh, Telangana, India. The company is currently Active with Active Compliant compliance status.

Advisory Consultancy Financial Brokerage
  • Location 243, Road No.9,West Maredpally Secunderabad, Andhra Pradesh, Telangana - 500026
CIN / LLPINU67120TG1995PTC020469
Company No.020469
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-26
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 Transparent Securities Private Limited

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

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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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 Transparent Securities Private Limited (2)

S
Director | Since 1995-05-26 | DIN: 01938791
S
Director | Since 1995-05-26 | DIN: 01938819

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transparent Securities Private Limited
What is CIN of Transparent Securities Private Limited?
The Corporate Identification Number (CIN) for Transparent Securities Private Limited is U67120TG1995PTC020469. 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 020469 as per MCA.
When was Transparent Securities Private Limited incorporated?
Transparent Securities Private Limited was incorporated 31 years 1 month ago on 26 May 1995.
What is paid-up capital and authorised share capital of Transparent Securities Private Limited?
The paid-up capital of Transparent Securities Private Limited is ₹ 2,165,000.00 and authorised share capital is ₹ 2,200,000.00.
Who are the current board members and directors of Transparent Securities Private Limited?
Transparent Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transparent Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transparent Securities Private Limited is 243, Road No.9,West Maredpally Secunderabad, Andhra Pradesh, Telangana, 500026, India.
What is the ROC code of Transparent Securities Private Limited?
Transparent Securities Private Limited ROC code is Roc Hyderabad.
What is the company classification of Transparent Securities Private Limited?
Transparent Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Transparent Securities Private Limited - is it listed or unlisted?
Transparent Securities Private Limited is a Unlisted company.
What is the current status of Transparent Securities Private Limited?
Transparent Securities Private Limited is currently Active and registered in Andhra Pradesh, Telangana, India.
What industry or business activity is Transparent Securities Private Limited associated with?
Transparent Securities Private Limited lists activity aligned with: Financial Services - Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Transparent Securities Private Limited?
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 Transparent Securities Private Limited?
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.