

Trans Agro India Profile
Key Indicators
- Authorised Capital ₹ 21.00 Cr
- Paid Up Capital ₹ 20.10 Cr
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 56.00 Cr
- Satisfied Charges ₹ 10.00 Cr
About Trans Agro India
Company Details
- Location Navi Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
Who are the key members and board of directors at Trans Agro India?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Snehal Panchal ![]() | Company Secretary | 01-Mar-2017 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dilip Gadia ![]() | Director | 14-Dec-2005 | Current |
Tarun Anand ![]() | 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.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (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.

Related Corporates (Common Directorship)
- Transworld Furtichem Limited
Dilip Gadia is a mutual person
- Anchor Enterprises Pvt Ltd
Snehal Panchal is a mutual person
Charges (Loans)
₹56.00 Cr
₹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.

Deals i

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

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

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 8 years 3 days .
- 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.
- 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.
- Balance Sheet
Trans Agro India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100022633 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Trans Agro India Private Limited?
Trans Agro India Private Limited was incorporated on 14 Dec 2005.
What is authorized share capital and paid-up capital of Trans Agro India Private Limited?
The authorized share capital of Trans Agro India Private Limited is ₹ 21.00 Cr and paid-up capital is ₹ 20.10 Cr.
Who are the current board members & directors of Trans Agro India Private Limited?
Currently 3 directors are associated with Trans Agro India Private Limited.
- Dilip Kumar Gadia
- Snehal Ankit Panchal
- Tarun Subhash Chander Anand
What is the registered address of Trans Agro India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Trans Agro India Private Limited?
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).
What is the official website of Trans Agro India Private Limited?
The Official website of Trans Agro India Private Limited is https://www.transagroindia.com
How many employees does Trans Agro India Private Limited currently have?
As Per 0 financial reports, 43 employees are currently employed by Trans Agro India Private Limited.
What are the total open charges for 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.
When was the last Balance Sheet of Trans Agro India Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Agro India Private Limited was filed with the ROC on 31 Mar 2016.
People also Viewed
AS
Anil SethiaDirectorSL
Shezad LadiwalaDirectorRA
Rizwan AzizDirectorRK
Rehanuma KhanCompany Secretary
Similar Companies Based on Fertilizers & Soil Enhancers
- National Fertilizers Limited Delhi, India
- Kribhco Fertilizers Limited Delhi, India
- Indorama India Private Limited 24 Parganas, West Bengal, India
- Ramagundam Fertilizers And Chemicals Limited Delhi, India
- Mahadhan Agritech Limited Pune, Maharashtra, India
- Chambal Fertilisers And Chemicals Limited Kota, Rajasthan, India
- Matix Fertilisers And Chemicals Limited Panagarh, West Bengal, India
- Coromandel International Limited Hyderabad, Telangana, India