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TRANSCORP FINCAP PRIVATE LIMITED




Transcorp Fincap Private Limited is a Private incorporated on 17 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Transcorp Fincap Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Transcorp Fincap Private Limited are Neeraj Srivastava and Hem Kumar Bhargava.

Transcorp Fincap Private Limited's Corporate Identification Number is (CIN) U67120RJ1995PTC010047 and its registration number is 10047.Its Email address is [email protected] and its registered address is 5th floor, Transcorp Towers Moti Doongri Road Jaipur Jaipur RJ 302004 IN.

Current status of Transcorp Fincap Private Limited is - Active.

Company Details

CIN

U67120RJ1995PTC010047

Company Name

TRANSCORP FINCAP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

10047

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 May 1995

Age of Company

28 years, 11 month, 8 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSCORP FINCAP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.sancnarnet.in (Incorrect website?)

Address:

5th floor, Transcorp Towers Moti Doongri Road Jaipur Jaipur RJ 302004 IN

Director Details

DIN Director Name Designation Appointment Date

00675640

NEERAJ SRIVASTAVA

Director

02 November 2004

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Other Companies Associated with

Company Designation Appointment Date

TCI INFRASTRUCTURE FINANCE LIMITED

Director

27 October 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03230480

HEM KUMAR BHARGAVA

Director

22 August 2018

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Other Companies Associated with

Company Designation Appointment Date

RITCO TRAVELS AND TOURS PRIVATE LIMITED

Director

20 September 2010

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120RJ1995PTC010047
TRANSCORP FINCAP PRIVATE LIMITED 5th floor, Transcorp Towers Moti Doongri Road Jaipur Jaipur RJ 302004 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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