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Transparent Finance Private Limited

Incorporated on 20 Feb 2020, Transparent Finance Private Limited has been operating for 5 years. Corporate Identification Number is U65990MH2020PTC338046 and its registration number is 338046. It is officially registered under the category of company limited by shares. Transparent Finance Private Limited is authorized to hold share capital worth ₹20.00 crore. Paid-up capital for the company equals ₹18.70 crore.

Mainly engaged in financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. The registered address is listed as Flat No. 2, Vainatheya Chs, Plot No. 192b, S V Road, Vile Parle West, Bandra Suburban, Mumbai, Maharashtra, India, 400056. The company is currently active. All official communications can be sent to [email protected].

Profile data last updated: 14/12/2024

Company Overview

CIN
U65990MH2020PTC338046
Date of Incorporation
20/02/2020
Company Status
Active
RoC
Mumbai
Registration Number
338046
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹18,70,36,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/02/2020Ankur Krishnakant Choksi02327417DirectorView other directorships
20/02/2020Neepa Ankur Choksi02327453DirectorView other directorships
01/02/2022Nimita Jain*****0853GCompany Secretary

Latest Documents

Category:
DateTitleSize
10/11/2024
Form AOC-4(XBRL)-30102024
 -

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Address

Flat No. 2, Vainatheya Chs, Plot No. 192b, S V Road, Vile Parle West, Bandra Suburban, Mumbai, Maharashtra, India, 400056

FAQ

What is the incorporation date of Transparent Finance Private Limited?
The incorporation date of Transparent Finance Private Limited is 20/02/2020.
Who are the current board members & directors of Transparent Finance Private Limited?

The current board member of Transparent Finance Private Limited are:

  • Ankur Krishnakant Choksi
  • Neepa Ankur Choksi
What is the registered address of Transparent Finance Private Limited?
The registered address of Transparent Finance Private Limited is Flat No. 2, Vainatheya Chs, Plot No. 192b, S V Road, Vile Parle West, Bandra Suburban, Mumbai, Maharashtra, India, 400056.
What is the Corporate Identification Number of Transparent Finance Private Limited?
The Corporate Identification Number of Transparent Finance Private Limited is U65990MH2020PTC338046.