Trans Asia Auto And General Finance Limited
Provides NBFC services for leasing and hire purchase of various assets.
1982 | Delhi (India) | Active
Trans Asia Auto And General Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.80 M
- Company Age 42 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 3.99 Cr
- Revenue Growth -8.65%
- Profit Growth 34.50%
- Ebitda 62.60%
- Net Worth -5534.85%
- Total Assets -34.50%
About Trans Asia Auto And General Finance
Trans Asia Auto And General Finance Limited (TAAAGFL) is a Public Limited Indian Non-Government Company incorporated in India on 31 July 1982 and has a history of 42 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.80 M.
The company has closed loans amounting to ₹3.99 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Trans Asia Auto And General Finance Limited India are Mayank Bhatnagar as CFO and Santosh Kumar as Ceo. Ashok Kamal, Mukul Gupta, Falak Sudarshan, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921DL1982PLC014126
- Company No.
014126
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Jul 1982
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Trans Asia Auto And General Finance?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Kumar  | CEO | 31-Mar-2017 | Current |
| Mayank Bhatnagar | CFO | 31-Mar-2017 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kumar | Director and Ceo | 31-Mar-2017 | Current |
| Ashok Kamal | Director | 04-Dec-2001 | Current |
| Mukul Gupta | Whole-Time Director | 01-Jan-1987 | Current |
| Falak Sudarshan | Director | 28-Sep-1992 | Current |
| Benu Prasad | Additional Director | 03-Mar-2014 | Current |
Financial Performance of Trans Asia Auto And General Finance.
Trans Asia Auto And General Finance Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 8.65% decrease. The company also saw a substantial improvement in profitability, with a 34.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 5534.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Asia Auto And General Finance?
In 2017, Trans Asia Auto And General Finance had a promoter holding of 73.76% and a public holding of 26.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ashok Kamal is a mutual person
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Ashok Kamal is a mutual person
- Orient Resins Private Limited
Ashok Kamal is a mutual person
- Kabyanshi Farmer Producer Company Limited
Santosh Kumar is a mutual person
- Bhartiya Agrograins Producer Company Limited
Santosh Kumar is a mutual person
- Future Mutual Benefit India Limited
Santosh Kumar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.99 Cr
Charges Breakdown by Lending Institutions
- Mrs. Neera Gupta : 2.96 Cr
- Mr. Madhu Sudan : 0.85 Cr
- Madhu Sudan : 0.13 Cr
- Bank Of India : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2009 | Mrs. Neera Gupta | ₹0.56 M | Satisfied |
| 30 Jan 2009 | Mrs. Neera Gupta | ₹1.67 M | Satisfied |
| 30 Jan 2009 | Mrs. Neera Gupta | ₹0.46 M | Satisfied |
| 30 Jan 2009 | Mrs. Neera Gupta | ₹0.76 M | Satisfied |
| 30 Jan 2009 | Mrs. Neera Gupta | ₹0.53 M | Satisfied |
How Many Employees Work at Trans Asia Auto And General Finance?
Unlock and access historical data on people associated with Trans Asia Auto And General Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Asia Auto And General Finance, 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 Asia Auto And General Finance'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 Asia Auto And General Finance
Recent activity within the organization
- Annual General Meeting
Trans Asia Auto And General Finance Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Trans Asia Auto And General Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Santosh Singh Kumar was appointed as a Director was appointed as a Director on 31 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Mayank Bhatnagar was appointed as a Cfo was appointed as a Cfo on 31 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Santosh Singh Kumar was appointed as a Ceo was appointed as a Ceo on 31 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Benu Prasad was appointed as a Additional Director was appointed as a Additional Director on 03 Mar 2014 & has been associated with this company since 11 years 8 days .
Frequently asked questions
What is the Incorporation or founding date of Trans Asia Auto And General Finance Limited?
Trans Asia Auto And General Finance Limited was incorporated on 31 Jul 1982.
What is authorized share capital and paid-up capital of Trans Asia Auto And General Finance Limited?
The authorized share capital of Trans Asia Auto And General Finance Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.80 M.
Who are the current board members & directors of Trans Asia Auto And General Finance Limited?
Currently 7 directors are associated with Trans Asia Auto And General Finance Limited.
- Ashok Kamal
- Mukul Gupta
- Falak Daman Sudarshan
- Santosh Singh Kumar
- Benu Prasad
- Mayank Bhatnagar
- Santosh Singh Kumar
What is the registered address of Trans Asia Auto And General Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Asia Auto And General Finance Limited is 239 Ii Floor, Kailash Hills India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Trans Asia Auto And General Finance Limited?
The corporate identification number (CIN) of Trans Asia Auto And General Finance Limited is U65921DL1982PLC014126 and the company number is 014126 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trans Asia Auto And General Finance Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Trans Asia Auto And General Finance Limited has fallen by -8.65%.
What change has been observed in the net worth of Trans Asia Auto And General Finance Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Trans Asia Auto And General Finance Limited has experienced an downturn of -5534.85%.
When was the last Balance Sheet of Trans Asia Auto And General Finance Limited filed with the ROC?
The most recent Balance Sheet for Trans Asia Auto And General Finance Limited was filed with the ROC on 31 Mar 2017.
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