TRANSPARENT FINANCE PRIVATE LIMITED
TRANSPARENT FINANCE PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.ANKUR KRISHNAKANT CHOKSI, NEEPA ANKUR CHOKSI, NIMITA JAIN .
TRANSPARENT FINANCE PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.20,00,00,000 and its paid up capital is Rs.18,70,36,000. Its balance sheet was last filed on 31-03-2021. TRANSPARENT FINANCE PRIVATE LIMITED Corporate Identification Number (CIN) is U65990MH2020PTC338046 and its registration number is 338046.
Contact Details & Insights
You can contact them by emailing at tas@transparent.co.in. The companies registered address is FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI Bandra Suburban MH 400056 IN.
Other Details & Information
TRANSPARENT FINANCE PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65990MH2020PTC338046 |
| Company Name | TRANSPARENT FINANCE PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 338046 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 20,00,00,000 |
| Paid up Capital(Rs) | 18,70,36,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 20-02-2020 |
| Registered Address | FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI Bandra Suburban MH 400056 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | tas@transparent.co.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 26-07-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 02327417 | ANKUR KRISHNAKANT CHOKSI | 20-02-2020 |
| 02327453 | NEEPA ANKUR CHOKSI | 20-02-2020 |
| AMEPJ0853G | NIMITA JAIN | 01-02-2022 |
TRANSPARENT FINANCE PRIVATE LIMITED FAQ's
