Trans Agro India Private Limited

Produces and sells fertilizers and chemicals, offers storage, packaging, delivery, and technical support.

2005 | Navi Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Trans Agro India Profile

Key Indicators

  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 20.10 Cr
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 56.00 Cr
  • Satisfied Charges ₹ 10.00 Cr

About Trans Agro India

Trans Agro India Private Limited (TAIPL) is Amalgamated company established on 14 Dec 2005 with its office registered at and has been running since 19 Year, 1 Month with a paid up capital of 20.10 Cr. According to MCA records, 2 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.

Company Details

  • Location
    Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74950MH2005PTC158033

  • Company No.

    158033

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 2005

  • Date of AGM

    29 Dec 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

Who are the key members and board of directors at Trans Agro India?

Executive Team (1)

Name Designation Appointment Date Status
Snehal Panchal Country flag representing In Company Secretary 01-Mar-2017 Current

Board Members (2)

Name Designation Appointment Date Status
Dilip Gadia Country flag representing In Director 14-Dec-2005 Current
Tarun Anand Country flag representing In Director 01-Dec-2011 Current

Financial Performance of Trans Agro India.

Enhance accessibility to Trans Agro India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trans Agro India?

In 2016, Trans Agro India had a promoter holding of 0.05% and a public holding of 99.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹56.00 Cr

Satisfied Charges

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 31.00 Cr
  • Idbi Bank Limited : 25.00 Cr

Latest Charge Details

Date Lender Amount Status
04 Mar 2016 Idbi Bank Limited ₹25.00 Cr Open
11 Mar 2015 Axis Bank Limited ₹31.00 Cr Open
27 Mar 2014 Idbi Bank Limited ₹10.00 Cr Satisfied

How Many Employees Work at Trans Agro India?

Trans Agro India has a workforce of 43 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Agro India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Agro India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trans Agro India

Recent activity within the organization

  • Director Appointment

    Snehal Ankit Panchal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Mar 2017 & has been associated with this company since 7 years 11 months .

    01 Mar 2017

  • Annual General Meeting

    Trans Agro India Private Limited last Annual general meeting of members was held on 29 Dec 2016 as per latest MCA records.

    29 Dec 2016

  • Charges

    A charge with Axis Bank Limited of Rs. 31.00 Cr registered on 11 Mar 2015 with Charge ID 10579421 was modified on 06 Apr 2016.

    06 Apr 2016

  • Balance Sheet

    Trans Agro India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100022633 was registered on 04 Mar 2016.

    04 Mar 2016

  • Charges

    A charge registered on 27 Mar 2014 via Charge ID 10493564 with Idbi Bank Limited was fully satisfied on 05 Nov 2015.

    05 Nov 2015

Frequently asked questions

  • Trans Agro India Private Limited was incorporated on 14 Dec 2005.

  • The authorized share capital of Trans Agro India Private Limited is ₹ 21.00 Cr and paid-up capital is ₹ 20.10 Cr.

  • Currently 3 directors are associated with Trans Agro India Private Limited.

    • Dilip Kumar Gadia
    • Snehal Ankit Panchal
    • Tarun Subhash Chander Anand
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Agro India Private Limited is Office No. 1802 The Affaires Plot No.9 Sector 17, Sanpada India, Navi Mumbai, Maharashtra, 400705.

  • The corporate identification number (CIN) of Trans Agro India Private Limited is U74950MH2005PTC158033 and the company number is 158033 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trans Agro India Private Limited is https://www.transagroindia.com

  • As Per 0 financial reports, 43 employees are currently employed by Trans Agro India Private Limited.

  • As per the financial statements for fiscal Year 0, The total open charges for Trans Agro India Private Limited amount to ₹ 56.00 Cr.

  • The most recent Balance Sheet for Trans Agro India Private Limited was filed with the ROC on 31 Mar 2016.

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