Transnational Export And Finance Corpn India Ltd

Last updated: 2026-11-05

Registered with RoC-Delhi under CIN U65910DL1987PLC027455, Transnational Export And Finance Corpn India Ltd was incorporated on 31 March 1987. Its age since incorporation is 39 years. It has its registered office in Delhi, and its recorded status is Active. Its class is Public, its sub-category is Non-govt company and its listing status is Unlisted. Its sector on record is Financial leasing, with NIC code 65910.

On record, its authorised share capital is ₹4.00 Cr and its paid-up capital is ₹50.08 L. That is 13% of the authorised amount. The record lists 4 current directors.

The record shows its last AGM on 30 November 2021 and its last balance sheet on 31 March 2021.

The sections below cover its registration details and directors, with source dates alongside.

At a glance
CompanyAs registered
CIN
U65910DL1987PLC027455
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
31 Mar 1987
Date of registration
Age of company
39 years
39y 7m 7d
State · ROC
Delhi · RoC-Delhi
Sector
Financial leasing
NIC 65910
Class
Public
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹4.00 Cr
Maximum it may raise
Paid-up capital
₹50.08 L
13% of authorised
Directors
4
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Nov 2021
1803 days ago
Last balance sheet
31 Mar 2021
2047 days ago
01

Directors

4 active

Current Directors & Key Managerial Personnel of Transnational Export And Finance Corpn India

DINDirector NameDesignationAppointment Date
9187919Sushant
DELHI
Director30 Nov 2021
9187918Alpana
WEST DELHI
Director30 Nov 2021
8707159Shiva
DELHI
Director21 Feb 2020
7508361Girish
delhi
Director12 Jun 2017
05

Registered office location

Registered office
5 PUSA ROAD3RD FLOOR NEW DELHI DL 110005
ROC
RoC-Delhi
State
Delhi
Email
transnationalexportandfinancec(at)gmail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

5
Events on record
5
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
4
Appointments and exits
Filter
Showing 5 of 5 events
20212 events
30NOV
Sushant appointed as DirectorBoard
30NOV
Alpana appointed as DirectorBoard
20201 event
21FEB
Shiva appointed as DirectorBoard
20171 event
12JUN
Girish appointed as DirectorBoard
19871 event
31MAR
Company incorporatedIncorporation
Transnational Export And Finance Corpn India Ltd registered with RoC-Delhi; year 198731 Mar 1987
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18N/AN/AN/AN/A+0.00%+0.00%1.10N/A
2018-19N/AN/AN/AN/A+0.00%+0.00%1.11N/A
2021-22N/AN/AN/AN/A+0.00%+0.00%1.13N/A
11

FAQs about Transnational Export And Finance Corpn India Ltd

5
01When was Transnational Export And Finance Corpn India Ltd incorporated?
Transnational Export And Finance Corpn India Ltd was incorporated in 1987 (around 31 Mar 1987). Its CIN is U65910DL1987PLC027455 and it is registered with RoC-Delhi.
02Where is Transnational Export And Finance Corpn India Ltd located?
Transnational Export And Finance Corpn India Ltd is headquartered in Delhi, at: 5 PUSA ROAD3RD FLOOR NEW DELHI DL 110005 IN .
03What sector does Transnational Export And Finance Corpn India Ltd operate in?
Transnational Export And Finance Corpn India Ltd operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
04Who are the directors of Transnational Export And Finance Corpn India Ltd?
Transnational Export And Finance Corpn India Ltd has 4 active directors: Sushant (Director), Alpana (Director), Shiva (Director), Girish (Director).
05What is the paid-up capital of Transnational Export And Finance Corpn India Ltd?
Transnational Export And Finance Corpn India Ltd has authorized capital of ₹4.00 Cr and paid-up capital of ₹50.08 L.
12

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