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Transpacific Investments Private Limited

U65929TN2006PTC061534ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Transpacific Investments Private Limited is a Private Non-govt company company incorporated in 2006 and based in Tamil Nadu, India. Transpacific Investments Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹2.00 Cr and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹1.20 L and profit after tax of ₹70.0K. 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 1844d ago · may be overdue
Revenue (latest FY)
₹1.20 L
2022-23
PAT (latest FY)
₹70.0K
Margin 58.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
3% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Tamil Nadu
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹5.00 L
3% utilized
Members
—
Last AGM
30 Jul 2021
1844d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**********(at)masonglobal.com
Registered Office
No.81, Chandran Nagar 3rd Cross Street Chrompet Chennai Chennai TN 600044 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.81, Chandran Nagar 3rd Cross Street Chrompet Chennai Chennai TN 600044 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)masonglobal.com
Section
Extending of loans by money lenders
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Nov 2006 · 30 Jul 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
3.6y · Hyderabad · DIN 7297278
MK
Meera Krishnan
Managing Director
2.0y · New Delhi · DIN 5575911
RK
Rajesh Kumar Sharma
Director
3.4y · Hyderabad · DIN 5950744
PN
Priya Nair
Managing Director
5.0y · New Delhi · DIN 4475422
Get the full board of directors

Directors, DINs & appointment history for Transpacific Investments Private Limited.

₹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 2024+31dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+28dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Transpacific Investments Private Limited.

₹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
920032993HDFC Bank Ltd(Bank)₹9.41 Cr27 Jan 2022Satisfied
352815647ICICI Bank Ltd(Bank)₹5.86 Cr04 Jul 2020Satisfied
900546560State Bank of India(Bank)₹2.96 Cr04 Jul 2021Satisfied
104651060HDFC Bank Ltd(Bank)₹19.62 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Transpacific Investments Private Limited.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.46 L₹2.93 L₹4.39 L₹4.18 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹89.00 Cr+33.1%-0.8%+3.4%
Profit after Tax₹10.97 Cr+1.8%-5.1%+8.7%
Net Worth₹27.23 Cr-5.8%+10.2%+15.3%
Employees293+21.3%+7.7%-0.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Transpacific Investments Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+58.33%——+0.21%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,64,53,12257.58%
Institutional Investors323,27,1458.14%
Public & Others6297,93,18334.27%
See the full shareholding pattern

Promoter, institutional & public holding for Transpacific Investments Private Limited.

₹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

235 peersSame sector (Extending of loans by money lenders) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P43
PAT (latest FY)
Top quartile · P77
Employees
—
—
—
—
Paid-up capital
3rd quartile · P26
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2021
Janakiraman appointed as Director
16 Nov 2006
Company incorporated
Transpacific Investments Private Limited registered with RoC-Chennai; year 2006

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 Transpacific Investments Private Limited

When was Transpacific Investments Private Limited incorporated?
Transpacific Investments Private Limited was incorporated in 2006 (around 16 Nov 2006). Its CIN is U65929TN2006PTC061534 and it is registered with RoC-Chennai.
Where is Transpacific Investments Private Limited located?
Transpacific Investments Private Limited is headquartered in Tamil Nadu, at: No.81, Chandran Nagar 3rd Cross Street Chrompet Chennai Chennai TN 600044 IN .
What sector does Transpacific Investments Private Limited operate in?
Transpacific Investments Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Transpacific Investments Private Limited?
Director details for Transpacific Investments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Transpacific Investments Private Limited?
Transpacific Investments Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹5.00 L.
Does Transpacific Investments Private Limited have any open charges?
Transpacific Investments Private Limited has no open MCA-registered charges on record.
What is Transpacific Investments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transpacific Investments Private Limited 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.