TRANSCORP PAYMENTS LIMITED

CIN :U72900DL2022PLC400316

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: C/o IHMR 2nd Floor Plot no.3,HAF Pocket, Sector 18 A Dwarka Phase II
District: West Delhi
City: Delhi
State: Delhi
Country: India
Pincode: 110075
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:20-Jun-2022
AUTHORISED CAPITAL

5.00 Cr

PAID UP CAPITAL

5.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

TRANSCORP PAYMENTS LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

TRANSCORP PAYMENTS LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U72900DL2022PLC400316. From a financial perspective, the company has an authorized share capital of INR 50000000 and a paid-up capital of INR 5,00,000. The current status of the company is marked as "Active" as per public records.

TRANSCORP PAYMENTS LIMITED operates with substantial authorized capital of ₹50000000, reflecting significant business scale and operational capacity.

TRANSCORP PAYMENTS LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

As a relatively new entity incorporated 4 years ago, the company is in its growth phase.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
APRA KUCHHAL
08453955Director20-Jun-2022

Related Companies (3)

Company NameCINDesignationAppointment Date
TRANSCORP ESTATES PRIVATE LIMITEDU45201DL2010PTC406522Director07-Jun-2021
TRANSCORP INTERNATIONAL LIMITEDL51909DL1994PLC235697Director27-Jul-2019
TRANSWIRE FOREX LIMITEDU67100DL2022PLC400559Director23-Jun-2022
VEDANT KANOI
02102558Director20-Jun-2022

Related Companies (12)

Company NameCINDesignationAppointment Date
BHABANI PIGMENTS PRIVATE LIMITEDU74899DL1993PTC055513Director28-Sep-2023
DHAROWER FINANCIAL SERVICES LIMITEDU47739DL1985PLC020269Director21-Jun-2013
KANOI AGRO INDUSTRIES PVT LTDU01111WB1985PTC039884Director11-Jun-2012
KANOI ESTATES PVT LTDU70100WB1953PTC021220Director29-Aug-2014
TRANSWIRE FOREX LIMITEDU67100DL2022PLC400559Director23-Jun-2022
BHABANI REALTY PRIVATE LIMITEDU70102DL2014PTC273348Director19-Nov-2014
RAPID PROPERTIES PRIVATE LTD.U74899DL1986PTC026430Director22-Jun-2011
INDO LEATHER PRIVATE LIMITEDU74899DL1988PTC033610Director18-Mar-2008
GOLDEN PIGMENTS PVT.LTD.U74899DL1992PTC048019Director18-Mar-2008
FOOD CLOUD PRIVATE LIMITEDU74999DL2014PTC274484Managing Director01-Nov-2017
TRANSCORP INTERNATIONAL LIMITEDL51909DL1994PLC235697Director11-Aug-2017
VIBRANT KNOWLEDGE SOLUTIONS LLPAAG-4074Designated Partner19-May-2016
SUJAN SINHA
02033322Director25-Oct-2023

Related Companies (8)

Company NameCINDesignationAppointment Date
MS FINCAP PRIVATE LIMITEDU67120RJ2016PTC055220Additional Director01-Mar-2024
TRANSWIRE FOREX LIMITEDU67100DL2022PLC400559Additional Director25-Oct-2023
RTDT FINTECH PRIVATE LIMITEDU66190MH2023PTC403039Additional Director04-Jul-2023
INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITEDU91990TN2013PLC094294Director23-Dec-2013
SMS VANS SKILLING AND ADVISORY PRIVATE LIMITEDU80904MH2019PTC333285Individual Promoter20-Nov-2019
STRAGILITY CONSULTING PRIVATE LIMITEDU74999MH2017PTC295458Director27-Sep-2019
MANGAL CREDIT AND FINCORP LIMITEDL65990MH1961PLC012227Director30-Dec-2020
TRANSCORP INTERNATIONAL LIMITEDL51909DL1994PLC235697Director27-Jul-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find TRANSCORP PAYMENTS LIMITED CIN number?

The Corporate Identification Number (CIN) of TRANSCORP PAYMENTS LIMITED is U72900DL2022PLC400316.

TRANSCORP PAYMENTS LIMITED date of incorporation

TRANSCORP PAYMENTS LIMITED was incorporated on 20-Jun-2022 as per public records.

Where is TRANSCORP PAYMENTS LIMITED registered office located?

C/o IHMR 2nd Floor Plot no.3,HAF Pocket, Sector 18 A Dwarka Phase II

TRANSCORP PAYMENTS LIMITED capital structure details

The company has an authorized capital of ₹50000000 and a paid-up capital of ₹5,00,000.

TRANSCORP PAYMENTS LIMITED company status check

As per public records, the company status is marked as "Active".