Company Information

CIN
Status
Date of Incorporation
20 December 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
63,713,588
Authorised Capital
100,000,000

Directors

Garima Sharma
Garima Sharma
Manager/Secretary
for about 1 year
Harendar Prashar
Harendar Prashar
Director/Designated Partner
for about 1 year
Dilip Kumar Morwal
Dilip Kumar Morwal
Director/Designated Partner
for almost 19 years
Vedant Kanoi
Vedant Kanoi
Director/Designated Partner
for over 1 year
Apra Kuchhal
Apra Kuchhal
Director/Designated Partner
for over 1 year
Mukesh Kumar Mittal
Mukesh Kumar Mittal
Director/Designated Partner
for over 1 year
Vineet Agarwal
Vineet Agarwal
Director
for over 23 years
Sujan Sinha
Sujan Sinha
Director/Designated Partner
for about 1 year
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year
Hemant Kaul
Hemant Kaul
Director/Designated Partner
for over 6 years
Purushottam Agarwal
Purushottam Agarwal
Director/Designated Partner
for over 8 years
Gopal Krishan Sharma
Gopal Krishan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Piyush Vijayvergiya
Piyush Vijayvergiya
Cfo(kmp)
over 4 years ago
Amitava Ghosh
Amitava Ghosh
Ceo(kmp)
over 9 years ago
Manju Srivatsa
Manju Srivatsa
Director
over 10 years ago
Deepak Agrawal
Deepak Agrawal
Director
over 11 years ago
Ramsharan Prasad Sinha
Ramsharan Prasad Sinha
Additional Director
over 12 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
over 23 years ago
Aloke Kumar Choudhary
Aloke Kumar Choudhary
Director
almost 28 years ago

Trademarks

Transcash Transcorp International

[Class : 36] Financial Affairs, Collection Of Cash And Rent, Domestic Cash Collection Which Are Included In Class 36

Trans Corp Transcorp International

[Class : 36] Real Estate Affairs, Apartments, Appraisal, C API Tal Investment, Money Changing, Inward Remittance, Estate Agency And Management, Housing Agents, Renting Of Flants And Apartments.

Transecure Transcorp International

[Class : 36] Insurance And Financial Affairs Which Are Included In Class 36

Transconnect Transcorp International

[Class : 42] Establish, Maintain, Run, Develop And Design Website, Web Portal, Web Domain, Software, Hardware Which Are Included In Class 42

Trans Corp Transcorp International

[Class : 39] Tours And Travels Arragements Transport; Packaging And Storage Of Goods; Travel Arrangement.

Transcash Transcorp International

[Class : 36] Financial Transfers & Transactions And Payment Services.

Transwire.In Transcorp International

[Class : 36] Financial Services Such As Outward Remittance, Domestic Money Transfer, Insurance Services, Foreign Exchange Services And Payment Processing Services Included In Class 36

Instacard Transcorp International

[Class : 36] Providing Services Of Financial Affairs, Collection Of Cash And Rent, Domestic Cash, Prepaid Instruments And Digital Payments Included In Class 36

Charges

93 Crore
27 June 2019
Hdfc Bank Limited
50 Lak
16 February 2018
Axis Bank Limited
54 Lak
30 October 2015
Hdfc Bank Limited
11 Crore
20 May 2013
Hdfc Bank Limited
64 Lak
01 June 2011
Hdfc Bank Limited
17 Crore
07 June 2007
Hdfc Bank Limited
5 Crore
07 June 2007
Hdfc Bank Limited
43 Crore
07 June 2007
Hdfc Bank Limited
15 Crore
24 November 2006
Hdfc Bank Limited
2 Crore
20 June 2013
Icici Bank Limited
2 Crore
17 December 2009
Icici Home Finance Company Limited
42 Lak
05 December 2011
Kotak Mahindra Bank Limited
1 Crore
20 December 2010
Indiabulls Housing Finance Limited
21 Lak
19 November 2005
Uti Bank Limited
20 Lak
29 March 2006
Uti Bank Limited
3 Crore
24 August 2020
Bank Of Baroda
7 Crore
04 January 2023
Hdfc Bank Limited
0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0
04 January 2023
Hdfc Bank Limited
0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0
04 January 2023
Hdfc Bank Limited
0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0
04 January 2023
Hdfc Bank Limited
0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0
04 January 2023
Hdfc Bank Limited
0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0

Frequently Asked Questions

What is the incorporation date of the Transcorp international limited?

Incorporation date of the company is 20 December 1994 .

What is the state of the Transcorp international limited incorporation?

The state in which company is incorporated is Delhi.

What is the Transcorp international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transcorp international limited?

Transcorp international limited has appointed 19 of directors.

Who are the appointed Directors in Transcorp international limited?

The appointed directors in the company are:

  • Hemant kaul
  • Deepak agrawal
  • Vineet agarwal
  • Ram sukhraj tarneja
  • Aloke kumar choudhary
  • Ashok kumar agarwal
  • Amitava ghosh
  • Manju srivatsa
  • Sujan sinha
  • Vedant kanoi
  • Ramsharan prasad sinha
  • Purushottam agarwal
  • Dilip kumar morwal
  • Gopal krishan sharma
  • Mukesh kumar mittal
  • Harendar prashar
  • Garima sharma
  • Piyush vijayvergiya
  • Apra kuchhal