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Transcorp International Ltd
5 Floor
Transcorp Towers, Moti Doongri Road
Phone: +91 1414004999p:+91 1414004999 JAIPUR, 302004  India Ticker: 532410532410
Business Summary
Transcorp International Limited is an India-based company, which is primarily involved in the business of providing financial services, including money changing and money transfer. The Company operates through a single segment, Foreign Exchange and Remittance for its standalone financials. The Company offers multi-faceted services, including family maintenance, non-resident external (NRE) Repatriation, Prepaid cards and wallets in association with RUPAY and Yes Bank, travelers' cheques in association with AMEX, Forex travel cards in association with Axis bank, ICICI Bank and other, domestic money transfer via Transcash. It is also an extension to the SBI official branch and provides a slew of services on behalf of SBI, such as collection of various deposits, as well as processing and disbursement of loans. A customer can open a savings account, deposit money in his account, withdraw from his account, ask for bank statements, and transfer money through these locations.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board HemantKaul 4/28/2018 1/1/2017
Chief Financial Officer RajeshGarg 2/3/2024 2/3/2024
Group Company Secretary, Compliance Officer Jayesh K.Pooniya 8/9/2023 8/9/2023
5 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 31,856,794 (As of 11/8/2023)
Stock Exchange: BOM
Fax Number: +91 1130418906


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Friday, April 26, 2024