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
Trans Credit Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.30 M
- Company Age 34 Year, 14 Days
- 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 34 years. 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  | Director | 31-Aug-2001 | Current |
| Krishanlal Dewan | Director | 18-Feb-2002 | Current |
| Sudesh Dewan | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
Related Corporates (Common Directorship)
- Manoco Sales Pvt Ltd
Manish Dewan, Krishanlal Dewan and 1 more are mutual person
- D.K.M.Auto Agencies Private Limited
Manish Dewan, Krishanlal Dewan and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Trans Credit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- 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 23 years 15 days .
- 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 6 months .
- 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 6 months .
- Company Incorporation
Trans Credit Private Limited was registered on 19 Feb 1991 with Roc Chennai & aged 34 years 14 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trans Credit Private Limited?
Trans Credit Private Limited was incorporated on 19 Feb 1991.
What is authorized share capital and paid-up capital of Trans Credit Private Limited?
The authorized share capital of Trans Credit Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.30 M.
Who are the current board members & directors of Trans Credit Private Limited?
Currently 3 directors are associated with Trans Credit Private Limited.
- Manish Dewan
- Krishanlal Dewan
- Sudesh Dewan
What is the registered address of Trans Credit Private Limited?
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.
What is the corporate identification number (CIN) and company number of Trans Credit Private Limited?
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).
What has been the recent revenue trend for Trans Credit Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Trans Credit Private Limited has risen by 37.60%.
What change has been observed in the net worth of Trans Credit Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Trans Credit Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Credit Private Limited was filed with the ROC on 31 Mar 2024.