Trans Exports Private Limited

Founded in 1996 and headquartered in Kerala, India.

1996 | Kottayam, Kerala (India) | Active
Last Updated: December 15, 2024

Trans Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.85 M
  • Revenue Growth %
  • Profit Growth -91.54%
  • Ebitda -412.77%
  • Net Worth -1.45%
  • Total Assets -47.55%

About Trans Exports

Trans Exports Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 April 1996 and has a history of 28 years and ten months. Its registered office is in Kottayam, Kerala, India.

The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.85 M.

Youngson Joe and Anna Mathen serve as directors at the Company.

Company Details

  • Location

    Kottayam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909KL1996PTC010243

  • Company No.

    010243

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 1996

  • Date of AGM

    27 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Trading

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

Executive Team (1)

Name Designation Appointment Date Status
Youngson Joe Country flag representing In Managing Director 02-Apr-1996 Current

Board Members (1)

Name Designation Appointment Date Status
Anna Mathen Country flag representing In Director 02-Apr-1996 Current

Financial Performance of Trans Exports.

Trans Exports Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 91.54% decrease in profit. The company's net worth dipped by a decrease of 1.45%.

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
-47.55%
Profit or Loss
-91.54%
Net Worth
-1.45%
EBITDA
-412.77%

What is the Ownership and Shareholding Structure of Trans Exports?

In 2017, Trans Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.85 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 0.29 Cr

Latest Charge Details

Date Lender Amount Status
12 Oct 2009 The South Indian Bank Limited ₹1.70 M Open
29 Dec 2006 The South Indian Bank Limited ₹1.15 M Open

How Many Employees Work at Trans Exports?

Unlock and access historical data on people associated with Trans Exports, 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 Exports, 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 Exports'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 Exports

Recent activity within the organization

  • Annual General Meeting

    Trans Exports Private Limited last Annual general meeting of members was held on 27 Jul 2024 as per latest MCA records.

    27 Jul 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with The South Indian Bank Limited of Rs. 1.70 M registered on 12 Oct 2009 with Charge ID 10183124 was modified on 04 Dec 2010.

    04 Dec 2010

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 1.70 M with Charge ID 10183124 was registered on 12 Oct 2009.

    12 Oct 2009

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 1.15 M with Charge ID 10037421 was registered on 29 Dec 2006.

    29 Dec 2006

  • Director Appointment

    Youngson Mathew Joe was appointed as a Managing Director was appointed as a Managing Director on 02 Apr 1996 & has been associated with this company since 28 years 10 months .

    02 Apr 1996

Frequently asked questions

  • Trans Exports Private Limited was incorporated on 02 Apr 1996.

  • The authorized share capital of Trans Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trans Exports Private Limited.

    • Youngson Mathew Joe
    • Anna Mathen
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Exports Private Limited is Ii/ 60 C, Parayil Buildings Vadavathoor India, Kottayam, Kerala, 686010.

  • The corporate identification number (CIN) of Trans Exports Private Limited is U51909KL1996PTC010243 and the company number is 010243 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Trans Exports Private Limited has experienced an downturn of -1.45%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Trans Exports Private Limited amount to ₹ 2.85 M.

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