Trans Credit Private Limited

Provides financial services such as guaranteeing, financing, brokering, and acting as agents and nominees.

1991 | Ii Street Tuticorin, Tamil Nadu (India) | Active
Last Updated: December 24, 2024

Trans Credit Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.30 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 37.60%
  • Profit Growth -33.41%
  • Ebitda -35.81%
  • Net Worth -4.86%
  • Total Assets -2.19%

About Trans Credit

Trans Credit Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 1991 and has a history of 33 years and 11 months. Its registered office is in Ii Street Tuticorin, Tamil Nadu.

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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.30 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Dewan, Krishanlal Dewan, and Sudesh Dewan serve as directors at the Company.

Company Details

  • Location
    Ii Street Tuticorin, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1991PTC020354

  • Company No.

    020354

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Manish Dewan Country flag representing In Director 31-Aug-2001 Current
Krishanlal Dewan Country flag representing In Director 18-Feb-2002 Current
Sudesh Dewan Country flag representing In Director 31-Aug-2001 Current

Financial Performance of Trans Credit.

Trans Credit Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.6% increase. The company also saw a substantial fall in profitability, with a 33.41% decrease in profit. The company's net worth dipped by a decrease of 4.86%.

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
37.60%
Revenue from Operations
Total Assets
-2.19%
Profit or Loss
-33.41%
Net Worth
-4.86%
EBITDA
-35.81%

What is the Ownership and Shareholding Structure of Trans Credit?

In 2019, Trans Credit had a promoter holding of 33.35% and a public holding of 66.65%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trans Credit?

Unlock and access historical data on people associated with Trans Credit, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Credit, 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 Credit'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 Credit

Recent activity within the organization

  • Annual General Meeting

    Trans Credit Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Trans Credit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Krishanlal Dewan was appointed as a Director was appointed as a Director on 18 Feb 2002 & has been associated with this company since 22 years 11 months .

    18 Feb 2002

  • Director Appointment

    Manish Dewan was appointed as a Director was appointed as a Director on 31 Aug 2001 & has been associated with this company since 23 years 5 months .

    31 Aug 2001

  • Director Appointment

    Sudesh Dewan was appointed as a Director was appointed as a Director on 31 Aug 2001 & has been associated with this company since 23 years 5 months .

    31 Aug 2001

  • Company Incorporation

    Trans Credit Private Limited was registered on 19 Feb 1991 with Roc Chennai & aged 33 years 11 months as per MCA records.

    19 Feb 1991

Frequently asked questions

  • Trans Credit Private Limited was incorporated on 19 Feb 1991.

  • The authorized share capital of Trans Credit Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.30 M.

  • Currently 3 directors are associated with Trans Credit Private Limited.

    • Manish Dewan
    • Krishanlal Dewan
    • Sudesh Dewan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Credit Private Limited is 93-C 164/3, Teachers Colony Ii India, Ii Street Tuticorin, Tamil Nadu.

  • The corporate identification number (CIN) of Trans Credit Private Limited is U65991TN1991PTC020354 and the company number is 020354 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Trans Credit Private Limited has risen by 37.60%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Trans Credit Private Limited has experienced an downturn of -4.86%.

  • The most recent Balance Sheet for Trans Credit Private Limited was filed with the ROC on 31 Mar 2024.