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Transnational Export And Finance Corpn India Ltd

U65910DL1987PLC027455ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Transnational Export And Finance Corpn India Ltd is a Public Non-govt company company incorporated in 1987 and based in Delhi, India. Transnational Export And Finance Corpn India Ltd operates in Financial leasing (NIC 65910) with authorized capital of ₹4.00 Cr and paid-up capital of ₹50.08 L. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.08 L
13% of authorized
Filings on Record
0
All current
Incorporated
1987
39 years old
State
Delhi
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹50.08 L
13% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
t*****************************(at)gmail.com
Registered Office
5 PUSA ROAD3RD FLOOR NEW DELHI DL 110005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5 PUSA ROAD3RD FLOOR NEW DELHI DL 110005 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t*****************************(at)gmail.com
Section
Financial leasing
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Mar 1987 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
3.4y · Hyderabad · DIN 6489138
VS
Vikram Singh Rathore
Managing Director
5.0y · Bengaluru · DIN 7485480
Get the full board of directors

Directors, DINs & appointment history for Transnational Export And Finance Corpn India Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Transnational Export And Finance Corpn India Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
224199406ICICI Bank Ltd(Bank)₹5.96 Cr19 Sep 2019Open
991239446Kotak Mahindra Bank Ltd(Bank)₹9.86 Cr04 Jul 2019Open
757802286ICICI Bank Ltd(Bank)₹14.53 Cr19 Sep 2021Open
278368297HDFC Bank Ltd(Bank)₹20.88 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Transnational Export And Finance Corpn India Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02017-182018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——+0.00%+0.00%1.10
2018-19——+0.00%+0.00%1.11
2021-22——+0.00%+0.00%1.13

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,16,65,49091.27%
Institutional Investors13,95,7373.10%
Public & Others237,19,7035.63%
See the full shareholding pattern

Promoter, institutional & public holding for Transnational Export And Finance Corpn India Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

15 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
30 Nov 2021
Sushant appointed as Director
30 Nov 2021
Alpana appointed as Director
21 Feb 2020
Shiva appointed as Director
12 Jun 2017
Girish appointed as Director
31 Mar 1987
Company incorporated
Transnational Export And Finance Corpn India Ltd registered with RoC-Delhi; year 1987

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Transnational Export And Finance Corpn India Ltd

When 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.
Where 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 .
What 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.
Who are the directors of Transnational Export And Finance Corpn India Ltd?
Director details for Transnational Export And Finance Corpn India Ltd have not yet been extracted from MGT-7 filings.
What 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.
Does Transnational Export And Finance Corpn India Ltd have any open charges?
Transnational Export And Finance Corpn India Ltd has no open MCA-registered charges on record.
What is Transnational Export And Finance Corpn India Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transnational Export And Finance Corpn India Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.