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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
3.30 cr
COMPANY AGE
31 Years 1 Months
since 1995-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-08
OPEN CHARGES
1
-70.00 Lakh
SATISFIED CHARGES
1
70.00 Lakh
ACTIVE GST
6
Updated: 2025-06-26 13:40:31
Company Health Scores
Health scores for Transcorp Enterprises 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
94/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (90), director (90) 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
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 5 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 Transcorp Enterprises Limited
Transcorp Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65922RJ1995PLC010050). Business overview includes Financial Services (Forex Services), incorporated on May 17, 1995 (31+ years old), headquartered in Jaipur, Rajasthan, India. The company is currently Active with Active Compliant compliance status.
Forex Services
- Location Sfs/10, Nehru Place, Tonk Road, Jaipur, Rajasthan - 302015
- Website transcorpent.com
Name History
CIN / LLPINU65922RJ1995PLC010050
Company No.010050
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-05-17
Date of AGM2025-08-08
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transcorp Enterprises Limited
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 Transcorp Enterprises Limited (5)
Charges of Transcorp Enterprises Limited
Tata Capital Financial Services Limited : 70.00 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Tata Capital Financial Services Limited
Creation Date: 08 Aug 2018
|
70.00 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transcorp Enterprises Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transcorp Enterprises Limited
What is CIN of Transcorp Enterprises Limited?
The Corporate Identification Number (CIN) for Transcorp Enterprises Limited is U65922RJ1995PLC010050. 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 010050 as per MCA.
When was Transcorp Enterprises Limited incorporated?
Transcorp Enterprises Limited was incorporated 31 years 1 month ago on 17 May 1995.
What is paid-up capital and authorised share capital of Transcorp Enterprises Limited?
The paid-up capital of Transcorp Enterprises Limited is ₹ 33,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Transcorp Enterprises Limited?
Transcorp Enterprises Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transcorp Enterprises Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transcorp Enterprises Limited is Sfs/10, Nehru Place, Tonk Road, Jaipur, Rajasthan, 302015, India.
What is the official website of Transcorp Enterprises Limited?
The official website of Transcorp Enterprises Limited is https://transcorpent.com.
What is the ROC code of Transcorp Enterprises Limited?
Transcorp Enterprises Limited ROC code is Roc Jaipur.
What is the company classification of Transcorp Enterprises Limited?
Transcorp Enterprises Limited is classified as Public Limited Indian Non-Government Company.
Transcorp Enterprises Limited - is it listed or unlisted?
Transcorp Enterprises Limited is a Unlisted company.
What is the current status of Transcorp Enterprises Limited?
Transcorp Enterprises Limited is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Transcorp Enterprises Limited associated with?
Transcorp Enterprises Limited lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Transcorp Enterprises Limited have GST registrations on file?
Transcorp Enterprises Limited shows 6 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 Transcorp Enterprises Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transcorp Enterprises Limited.
How do I contact Transcorp Enterprises Limited?
Use the official website at https://transcorpent.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 Transcorp Enterprises 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 Transcorp Enterprises 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.
