Company · U65990MH2020PTC338046
Transparent Finance Private Limited
Transparent Finance Private Limited is an active company, incorporated in 2020, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹18.7 cr
- Authorised
- ₹20 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Neepa Ankur Choksi | Director | 2020 | Serving | 02327453 |
| Ankur Krishnakant Choksi | Individual Promoter | 2020 | Serving | 02327417 |
| Raksha Krishnakant Choksi | Director | 2020 | Serving | 02327423 |
| Krishnakant Jayantilal Choksi | Individual Promoter | 2020 | Serving | 02327443 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Flat No. 2, Vainatheya Chs, Plot No. 192b, S V Road, Vile Parle WestNa, Bandra SuburbanMumbai, Maharashtra, 400056
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 338046
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.