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Key Metrics
AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
6.39 cr
COMPANY AGE
31 Years 6 Months
since 1994-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-28
OPEN CHARGES
5
-84.41 cr
SATISFIED CHARGES
15
105.30 cr
ACTIVE GST
17
Updated: 2025-12-01 17:40:17
Company Health Scores
Health scores for Transcorpint 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
70/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (50), financial health (70), director (80) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Moderate
50/100
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
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2025.
- Positive net worth.
Director Risk Score
Low risk
80/100
Board strength, DIN status and churn.
- 8 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 Transcorpint
Transcorpint is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909DL1994PLC235697). Business overview includes Financial Services (Forex Services), incorporated on December 20, 1994 (32+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Forex Services
- Location Plot No. 3, Haf Pocket, Sector 18A, Near Veer Awas, Dwarka, Phase-Ii,, New Delhi, Delhi - 110075
- Website transcorpint.com
CIN / LLPINL51909DL1994PLC235697
Company No.235697
Stock Symbol
BSE: 532410
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-12-20
Date of AGM2025-06-28
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi I
Credit RatingBBB- (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transcorpint
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transcorpint (8)
R
Rajesh Garg
J
Jayesh Kumar Pooniya
Charges of Transcorpint
Others : 20.40 cr
Hdfc Bank Limited : 50.00 Lakh
Open Charges: 5
Satisfied Charges: 15
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 28 May 2025
|
81.50 Lakh | Open |
|
Others
Creation Date: 25 Mar 2024
|
10.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 04 Jan 2023
|
50.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transcorpint
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transcorpint
What is CIN of Transcorpint?
The Corporate Identification Number (CIN) for Transcorpint is L51909DL1994PLC235697. 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 235697 as per MCA.
When was Transcorpint incorporated?
Transcorpint was incorporated 31 years 6 months ago on 20 Dec 1994.
What is paid-up capital and authorised share capital of Transcorpint?
The paid-up capital of Transcorpint is ₹ 63,907,488.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Transcorpint?
Transcorpint shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transcorpint?
As per Ministry of Corporate Affairs (MCA), the registered address of Transcorpint is Plot No. 3, Haf Pocket, Sector 18A, Near Veer Awas, Dwarka, Phase-Ii,, New Delhi, Delhi, 110075, India.
Is Transcorpint registered with any stock exchange in India?
Yes, Transcorpint is registered on Bombay Stock Exchange (BSE).
What is the official website of Transcorpint?
The official website of Transcorpint is https://transcorpint.com.
What is the ROC code of Transcorpint?
Transcorpint ROC code is Roc Delhi I.
What is the company classification of Transcorpint?
Transcorpint is classified as Public Limited Indian Non-Government Company.
Transcorpint - is it listed or unlisted?
Transcorpint is a Listed company.
Does Transcorpint have subsidiaries?
Transcorpint has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Transcorpint?
Transcorpint is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Transcorpint associated with?
Transcorpint lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Transcorpint have GST registrations on file?
Transcorpint shows 17 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 Transcorpint?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcorpint.
How do I contact Transcorpint?
Use the official website at https://transcorpint.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 Transcorpint?
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 Transcorpint?
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.
