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Transcorp International Limited Location T. Score Peers Charges People Network Registered Details
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TRANSCORP INTERNATIONAL LIMITED

transcorpint.com
Active
Updated: 23 Oct 2024

The company is engaged in financial services. It offers foreign exchange, money transfer, automobile rental, and investment advisory services.

Transcorp International Limited, is an unlisted public company incorporated on 20 December, 1994. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 6.37 cr.

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Industry

Trading
Products
  • Travellers Cheque Buying., Foreign Exchange Agents, Travellers Cheque Selling, 24 Hours Foreign Exchange Agents
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
24.57%
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EBITDA
561.04%
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Net Profit
43.49%
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Networth
0.5%
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Borrowings
-40.01%
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Assets
0.45%
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Gross Margin
-0.11
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Operating Margin
0.06
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Net Profit Margin
-
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Return on Equity
0.23
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ROCE
21.89
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Debt to Equity
-0.09
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (13)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Peers / Similar Companies

Paul Merchants Limited Delhi
Edelweiss Rural & Corporate Services Limited Telangana
Pheroze Framroze And Company Private Limited Maharashtra
Ebixcash Limited Delhi

Peers

Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
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Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
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ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Bajaj Finance Limited

No. of Loans: 1

Total Amount : 10.0 cr

2

Bank of Baroda

No. of Loans: 1

Total Amount : 9.4 cr

3

HDFC Bank Limited

No. of Loans: 1

Total Amount : 0.5 cr

4

ICICI Bank Limited

No. of Loans: 1

Total Amount : 0.2 cr

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Charges

Bajaj Finance Limited
Bank of Baroda
HDFC Bank Limited
ICICI Bank Limited

People

Designation Name DIN/PAN Tenure
Director Purushottam Agarwal 00272598 9 years
Director Hemant Kaul 00551588 9 years
Director Ashok Kumar Agarwal
Shareholder
01237294 30 years
Director Sujan Sinha 02033322 6 years
Director Vedant Kanoi 02102558 8 years
Director Apra Kuchhal 08453955 6 years
Director Harendar Prashar 08467993 1 years
Kmp Rajesh Garg <HIDDEN> 1 years
Kmp Jayesh Kumar Pooniya <HIDDEN> 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
RITCO TRAVELS AND TOURS PRIVATE LIMITED
Active
4.4 Cr 1 Rajasthan
HARIYALI PROPCON PRIVATE LIMITED
Active
1.0 L 1 Rajasthan
JAIPUR ADVISORY GROUP PRIVATE LIMITED
Active
1.0 L 1 Rajasthan
EGIS HEALTHCARE SERVICES PRIVATE LIMITED
Active
1.0 L 1 Rajasthan
OLA CAPITAL SERVICES PRIVATE LIMITED
Active
2.5 Cr 1 Karnataka
INDIAFIRST LIFE INSURANCE COMPANY LIMITED
Active
754.4 Cr 1 Maharashtra
NAMDEV FINVEST PRIVATE LIMITED
Active
39.5 Cr 1 Rajasthan
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED
Active
2.1 Cr 1 Karnataka
INDOSTAR CAPITAL FINANCE LIMITED
Active
136.1 Cr 1 Maharashtra
OLA FINANCIAL SERVICES PRIVATE LIMITED
Active
4.2 Cr 1 Karnataka
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED
Active
549.5 Cr 1 Maharashtra
TCI INDUSTRIES LIMITED
Active
8.8 Cr 1 Maharashtra
MANGAL CREDIT AND FINCORP LIMITED
Active
19.6 Cr 1 Maharashtra
STRAGILITY CONSULTING PRIVATE LIMITED
Active
1.3 L 1 Maharashtra
INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED
Strike Off
5.0 L 1 Tamil Nadu
MS FINCAP PRIVATE LIMITED
Active
20.3 Cr 1 Rajasthan
SMS VANS SKILLING AND ADVISORY PRIVATE LIMITED
Active
1.2 L 1 Maharashtra
KANOI ESTATES PVT LTD
Active
1.2 Cr 1 West Bengal
DHAROWER FINANCIAL SERVICES LIMITED
Active
24.0 L 1 Delhi
KANOI AGRO INDUSTRIES PVT LTD
Active
5.0 L 1 West Bengal
RAPID PROPERTIES PRIVATE LTD.
Active
40.0 L 1 Delhi
INDO LEATHER PRIVATE LIMITED
Active
27.6 L 1 Delhi
GOLDEN PIGMENTS PVT.LTD.
Active
19.1 Cr 1 Delhi
BHABANI PIGMENTS PRIVATE LIMITED
Active
1.4 Cr 1 Delhi
BHABANI REALTY PRIVATE LIMITED
Active
12.9 Cr 1 Delhi
TRANSCORP PAYMENTS LIMITED
Active
5.0 L 2 Delhi
TRANSWIRE FOREX LIMITED
Active
5.0 L 2 Delhi
VIBRANT KNOWLEDGE SOLUTIONS LLP
Under Process Of Strike Off
10,000.0 1 Delhi
FOOD CLOUD PRIVATE LIMITED
Active
1.7 L 1 Delhi
TRANSCORP ESTATES PRIVATE LIMITED
Active
1.0 Cr 1 Rajasthan
UPWEALTH CONSULTANTS PRIVATE LIMITED
Active
1.0 L 1 Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
TRANSCORP ESTATES PRIVATE LIMITED India - -
RITCO TRAVELS AND TOURS PRIVATE LIMITED Rajasthan 2010 ₹ 4.4 Cr
TRANSCORP PAYMENTS LIMITED Delhi 2022 ₹ 5.0 L
TRANSWIRE FOREX LIMITED Delhi 2022 ₹ 5.0 L

Registered Details

CIN

L51909DL1994PLC235697

PAN

AAACT6622Q

Incorporation

1994, 29.9 years

Company Email

secretarial@transcorpint.com

Paid up Capital

₹ 6.4 Cr

Authorised Capital

₹ 10.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2024 Updated on : 23 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - TRANSCORP INTERNATIONAL LIMITED

What is the incorporation date of TRANSCORP INTERNATIONAL LIMITED?

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The incorporation date of TRANSCORP INTERNATIONAL LIMITED is 20 December, 1994

What is the authorized share capital of TRANSCORP INTERNATIONAL LIMITED?

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The authorized share capital of TRANSCORP INTERNATIONAL LIMITED is INR ₹ 10.0 Cr.

What is the paid-up capital of TRANSCORP INTERNATIONAL LIMITED?

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The paid-up capital of TRANSCORP INTERNATIONAL LIMITED is INR ₹ 6.4 Cr.

What is the registered address of TRANSCORP INTERNATIONAL LIMITED?

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The registered address of TRANSCORP INTERNATIONAL LIMITED is PLOT NO. 3, HAF POCKET, SECTOR 18A, NEAR VEER AWAS, DWARKA , PHASE-II, NA NEW DELHI Delhi - 110075

What is the CIN number of TRANSCORP INTERNATIONAL LIMITED?

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The CIN number of TRANSCORP INTERNATIONAL LIMITED is L51909DL1994PLC235697.

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