Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSCREDIT AND CAPITAL LIMITED.
CIN: U85110KA1986PLC007580 As on: 2026-07-13
TRANSCREDIT AND CAPITAL LIMITED. (CIN: U85110KA1986PLC007580) is a Public company incorporated on 24 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1500000.00.
TRANSCREDIT AND CAPITAL LIMITED.'s Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRANSCREDIT AND CAPITAL LIMITED.'s NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of TRANSCREDIT AND CAPITAL LIMITED. are KIRAN CHANDRA NAVIN BOAL, CHANDRIKA BOAL, and BRAHMAVAR RAGHUNATH PAI.
TRANSCREDIT AND CAPITAL LIMITED.'s Corporate Identification Number (CIN) is U85110KA1986PLC007580 and its registration number is 7580. Users may contact TRANSCREDIT AND CAPITAL LIMITED. on its Email address - [email protected]. Registered address of TRANSCREDIT AND CAPITAL LIMITED. is BOAL BUILDING, 313/1,2ND CROSS, GANDHINAGAR BANGALORE , BANGALORE, Karnataka, India - 560009.
Current status of TRANSCREDIT AND CAPITAL LIMITED. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSCREDIT AND CAPITAL . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSCREDIT AND CAPITAL .
Purchase full report of TRANSCREDIT AND CAPITAL .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSCREDIT AND CAPITAL . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TRANSCREDIT AND CAPITAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01097139 | KIRAN CHANDRA NAVIN BOAL | Whole-time director | 1986-04-24 |
| 01097277 | CHANDRIKA BOAL | Director | 2012-09-28 |
| 00291776 | BRAHMAVAR RAGHUNATH PAI | Director | 1986-04-24 |
Past Directors & Key Managerial Personnel of TRANSCREDIT AND CAPITAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01097277 | CHANDRIKA BOAL | Director appointed in casual vacancy | - | 2012-09-28 |
| 01097341 | JAYESH JAYENDRA KOTECHA | Director | - | 2019-03-01 |
Other Directorships of KIRAN CHANDRA NAVIN BOAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOAL FINANCIAL PRIVATE LIMITED | U67100KA1986PTC007691 | Director | - | 2013-10-01 |
| BOAL FINANCIAL PRIVATE LIMITED | U67100KA1986PTC007691 | Whole-time director | 2013-10-01 | Ongoing |
| GOHEL CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U74140KA1976PTC002973 | Director | 2005-12-12 | Ongoing |
Other Directorships of CHANDRIKA BOAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOAL FINANCIAL PRIVATE LIMITED | U67100KA1986PTC007691 | Director | - | 2013-10-01 |
| BOAL FINANCIAL PRIVATE LIMITED | U67100KA1986PTC007691 | Whole-time director | 2013-10-01 | Ongoing |
Other Directorships of JAYESH JAYENDRA KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRAHMAVAR RAGHUNATH PAI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KA2022PTC162187 | REALKART KLUES PRIVATE LIMITED | No 1/1, Vinayaka Tower, Cabin No 1, Fifth Floor,1 st Cross, Gandhinagar,Bangalore - 560009,Bangalore North,Bangalore,Karnataka,560009-India |
| U51397KA2003PTC032929 | GENETICS SPECIALTIES PRIVATE LIMITED | 3RD FLOOR, 1/1,VINAYAKA TOWERS,'FIRST CROSS, GANDHINAGAR,'BANGALORE. , GANDHINAGAR,'BANGALORE., Karnataka, India - 560009 |
| U72900KA2016PTC094878 | VALUECART PRIVATE LIMITED | No.1/1 Vinayaka Towers 2nd Floor 1st Cross Gandhinagar , Bangalore, Karnataka, India - 560009 |
| U65922KA1989PTC010102 | VISWA KALYANA CHITS PRIVATE LIMITED | 3/2, KHENY BUILDING, 4TH FLOOR1ST CROSS GANDHINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560009 |
| U55101KA2011PTC058842 | RSP GOURMET FOODS PRIVATE LIMITED | Shop no.1, 1st floor, 2nd cross, Gandhinagar, , Bangalore, Karnataka, India - 560009 |
| U24233KA2008PTC045387 | ADRENA HEALTHCARE PRIVATE LIMITED | No.14/1, Sevakshetra Building, 6th Cross 1st Main Road, Gandhinagar , Bangalore, Karnataka, India - 560009 |
| U74999KA2017PTC105509 | GALLORE SOURCE ONE PRIVATE LIMITED | AMAR TOWERS A1 III FLOOR NO 1 1ST CROSS GANDHINAGAR,BANGALORE,Bangalore,Karnataka,560009-India |
| U35105KA2026PTC215090 | KHERDA B POWER PLANT 2 PRIVATE LIMITED | NO.8, 2ND CROSS,GANDHINAGAR, BANGALORE,Bangalore North,Bangalore,Karnataka,560009-India |
| U55101KA2025PTC207164 | TRIKAALA HOTEL AND RESORTS PRIVATE LIMITED | NO 7/8, 1st Floor, T.N Somanna Complex,2nd Cross, Gandhinagar, Bangalore,Bangalore North,Bangalore,Karnataka,560009-India |
| U21003KA2023PTC178450 | DR AYURS LIFELINE PRIVATE LIMITED | SHOP UNIT NO.3-117, 3RD FLOOR, GRAND MAJESTIC COMMERCIAL CENTER,NO.12, 6TH MAIN, 2ND CROSS, GANDHINAGAR, BANGALORE,Bangalore North,Bangalore,Karnataka,560009-India |
| U74910KA2022PTC159649 | SDMN TECHNOLOGY PRIVATE LIMITED | No.1 Ground floor Maurya Mansion 1st Cross,,4th Main, Gandhinagar,,Bangalore North,Bangalore,Karnataka,560009-India |
| AAP-4866 | USPEKH ENTERPRISES LLP | 66/1, 2ND CROSS GANDHINAGAR BANGALORE, Karnataka, India - 560009 |
| U68100KA2024PTC189893 | LUPPITER TERRA PROPERTIES SERVICE PRIVATE LIMITED | No 2/1, Datta Arcade,1st Floor, 2nd Main,,5th Cross, Opposite Kaniska Grand hotel, Gandinagara,,Bangalore North,Bangalore,Karnataka,560009-India |
| U67100KA1986PTC007691 | BOAL FINANCIAL PRIVATE LIMITED | Boal Centre, 3rd Floor, 2nd Cross, Gandhinagar , BANGALORE, Karnataka, India - 560009 |
| U55101KA2013PTC068792 | PAKWAAN HOTELS & RESORTS PRIVATE LIMITED | NO. 3, 1 ST CROSS, THIMMAIAH CHAMBERS, 2ND FLOOR, GANDHINAGAR, , BANGALORE, Karnataka, India - 560009 |
| U65921KA1997PTC023183 | APANA MOTOR FINANCE PRIVATE LIMITED | #3, 2nd Floor, Thimmaiah Chambers 1st Cross Gandhinagar , Bangalore North, Karnataka, India - 560009 |
| U22219KA2010PTC054503 | GOOD FISHER COMMUNICATIONS PRIVATE LIMITED | NO.16 (12/1), 2ND CROSS S.C.ROAD, R.K.PURAM, GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| U51909KA2022PTC161430 | RISING STAR KOMMERCE PRIVATE LIMITED | No 1/1, Vinayaka Tower, Third Floor,Cabin No 2,1 st Cross, Gandhi Nagar, Bangalore,Bangalore North,Bangalore,Karnataka,560009-India |
| ACA-6983 | MICRON 24 MACRON LLP | 15/1, 1st Main, 6th CrossKalidasa Road, GandhiNagar Bangalore North, Karnataka, India - 560009 |
| AAA-3677 | ROCKET KOMMERCE LIMITED LIABILITY PARTNE RSHIP | NO. 1/1, 3TH FLOOR, VINAYAKA TOWERS 1ST CROSS, GANDHINAGAR BANGALORE, Karnataka, India - 560009 |
| U70101KA2007PTC042222 | PYRAMID HOLDINGS PRIVATE LIMITED | 1/1,3rd Floor,Vinayaka Towers, 1st Cross Gandhinagar , Bangalore, Karnataka, India - 560009 |
| U67190KA2010PTC054901 | TEMPUS ASSET MANAGEMENT PRIVATE LIMITED | No. 1/1, Vinyaka Towers 3rd Floor, 1st Cross, Gandhinagar, , BANGALORE, Karnataka, India - 560009 |
| U35100KA2025PTC206762 | JANYU VIDHYUT PRIVATE LIMITED | NO. 8, 2ND CROSS,GANDHINAGAR,Bangalore North,Bangalore,Karnataka,560009-India |
| U35100KA2025PTC211003 | KHERDA B POWER PLANT 1 PRIVATE LIMITED | NO. 8, 2ND CROSS,GANDHINAGAR,Bangalore North,Bangalore,Karnataka,560009-India |
| U62090KA2025PTC200616 | BHATIYANI ASTUTE INTELLIGENCE PRIVATE LIMITED | #23, 1st floor, 5th Cross,Gandhinagar,Bangalore North,Bangalore,Karnataka,560009-India |
| U74999KA1983PTC005740 | BETAMATIX PRIVATE LIMITED | 14/1, 6TH CROSS, GANDHINAGAR,BANGALORE-9 , BANGALORE, Karnataka, India - 560009 |
| U33123KA2024PTC194661 | PMS INDUSTRIAL PRODUCTS PRIVATE LIMITED | NO. 162, 2ND FLOOR, 6TH CROSS,GANDHINAGAR,,Bangalore North,Bangalore,Karnataka,560009-India |
| U74140KA1995PTC017799 | SHRAVANA CONSULTANTS PRIVATE LIMITED | BASEMENT,KHENY BUILDING,3/2,MPIST CROSS GANDHINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560009 |
| U67100KA1996PTC020491 | SAVITH LAND DEVELOPERS AND FINANCE PRIVATE LIMITED | NO.10, AMAR TOWER, 1ST CROSS,GANDHINAGAR BANGALORE-9 , BANGALORE, Karnataka, India - 560009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.