Trans Global Impex Limited
Founded in 1992 and headquartered in Delhi, India.
1992 | Delhi (India) | Active
Trans Global Impex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 5.78 M
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Trans Global Impex
Trans Global Impex Limited (TGIL) is a Public Limited Indian Non-Government Company incorporated in India on 21 September 1992 and has a history of 32 years and five months. Its registered office is in Delhi, India.
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 2.00 Cr and a paid-up capital of Rs 5.78 M, as per Ministry of Corporate Affairs (MCA) records.
Anjali Prasad, Debasish Sengupta, and Sathiyaseelan Karuppiah serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PLC050365
- Company No.
050365
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Sep 1992
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Trans Global Impex Limited
Explore comprehensive data for Trans Global Impex Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trans Global Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anjali Prasad  | Director | 23-Mar-2020 | Current |
| Debasish Sengupta | Director | 28-Feb-2006 | Current |
| Sathiyaseelan Karuppiah | Director | 15-May-2000 | Current |
Financial Performance of Trans Global Impex.
Trans Global Impex Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Global Impex?
In 2017, Trans Global Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Divya Management Ltd
Anjali Prasad is a mutual person
- Cref Finance Limited
Anjali Prasad is a mutual person
- Megatop Insurance Broking Limited
Anjali Prasad is a mutual person
- Welcomgroup Hotels Pvt Ltd
Debasish Sengupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trans Global Impex?
Unlock and access historical data on people associated with Trans Global Impex, 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 Global Impex, 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 Global Impex'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 Global Impex
Recent activity within the organization
- Annual General Meeting
Trans Global Impex Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Balance Sheet
Trans Global Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Anjali Prasad was appointed as a Director was appointed as a Director on 23 Mar 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Debasish Sengupta was appointed as a Director was appointed as a Director on 28 Feb 2006 & has been associated with this company since 19 years 13 days .
- Director Appointment
Sathiyaseelan Karuppiah was appointed as a Director was appointed as a Director on 15 May 2000 & has been associated with this company since 24 years 9 months .
- Company Incorporation
Trans Global Impex Limited was registered on 21 Sep 1992 with Roc Delhi & aged 32 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trans Global Impex Limited?
Trans Global Impex Limited was incorporated on 21 Sep 1992.
What is authorized share capital and paid-up capital of Trans Global Impex Limited?
The authorized share capital of Trans Global Impex Limited is ₹ 2.00 Cr and paid-up capital is ₹ 5.78 M.
Who are the current board members & directors of Trans Global Impex Limited?
Currently 3 directors are associated with Trans Global Impex Limited.
- Anjali Prasad
- Debasish Sengupta
- Sathiyaseelan Karuppiah
What is the registered address of Trans Global Impex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Global Impex Limited is P-1 Pilanji Sarojni Nagar India, New Delhi, 110023.
What is the corporate identification number (CIN) and company number of Trans Global Impex Limited?
The corporate identification number (CIN) of Trans Global Impex Limited is U74899DL1992PLC050365 and the company number is 050365 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trans Global Impex Limited filed with the ROC?
The most recent Balance Sheet for Trans Global Impex Limited was filed with the ROC on 31 Mar 2024.
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