COMPANY PROFILE

TRANSPARENT FINANCE PRIVATE LIMITED

CIN: U65990MH2020PTC338046
Status: Active
Incorporated: 20/02/2020
MUMBAI, Maharashtra, India

200,000,000

Authorized Capital

187,036,000

Paid Up Capital

6

Years Old

TRANSPARENT FINANCE PRIVATE LIMITED is a private company incorporated on 20/02/2020. The company is headquartered in MUMBAI, Maharashtra and operates in the Company limited by shares sector.

Company Details
U65990MH2020PTC338046
Active
20/02/2020
N/A years
200,000,000
187,036,000
Private
Company limited by shares
No
ROC Mumbai
30/09/2024
tas@transparent.co.in
Registered Address
FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST
MUMBAI
Bandra Suburban
Maharashtra
India
400056
Complete Address:

FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST, NA, MUMBAI, Bandra Suburban, Maharashtra - 400056, India

Financial Details

Financial information and company details

Available Financial Information
200,000,000
187,036,000
31/03/2024
Active
20/02/2020
30/09/2024
Company Summary

TRANSPARENT FINANCE PRIVATE LIMITED is a private company incorporated on 20/02/2020. The company has an authorized capital of 200,000,000and a paid-up capital of 187,036,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

5Total Directors
5Active Directors
NIMITA JAIN
Director
Active
DIN
N/A
PAN
********3G
Appointment Date
01/02/2022
NEEPA ANKUR CHOKSI
Director
Active
DIN
02****53
PAN
AA******2Q
Appointment Date
20/02/2020
ANKUR KRISHNAKANT CHOKSI
Director
Active
DIN
02****17
PAN
AC******0M
Appointment Date
20/02/2020
RAKSHA KRISHNAKANT CHOKSI
Director
Active
DIN
02****23
PAN
AA******0N
Appointment Date
20/02/2020
KRISHNAKANT JAYANTILAL CHOKSI
Director
Active
DIN
02****43
PAN
AA******1L
Appointment Date
20/02/2020

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