Trans Global Securities Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 17.07 Cr
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 82.50 Cr
- Revenue Growth -30.00%
- Profit Growth -6.36%
- Ebitda 73.74%
- Net Worth 1.86%
- Total Assets 4.00%
About Trans Global Securities
Trans Global Securities Ltd (TGSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 June 1995 and has a history of 29 years and ten months. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 17.07 Cr.
The company currently has active open charges totaling ₹82.50 Cr.
The Key Managerial Personnel (KMP) at Trans Global Securities Ltd India are Sunil Gupta as Ceo, Sarang Gupta as Cfo, and Priyanka Singh as Company Secretary. Sunil Gupta, Deepali Gupta, and Suman Gupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1995PLC071938
- Company No.
071938
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Jun 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trans Global Securities Ltd
Explore comprehensive data for Trans Global Securities Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trans Global Securities?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Gupta  | CEO | 07-Sep-2019 | Current |
| Sarang Gupta | CFO | 07-Sep-2019 | Current |
| Priyanka Singh | Company Secretary | 18-Jun-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Gupta | Director and Ceo | 05-Jun-2000 | Current |
| Deepali Gupta | Director | 17-Sep-2012 | Current |
| Suman Gupta | Director | 24-Aug-2000 | Current |
Financial Performance of Trans Global Securities.
Trans Global Securities Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 30% decrease. The company also saw a slight decrease in profitability, with a 6.36% decrease in profit. The company's net worth moved up by a moderate rise of 1.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Global Securities?
In 2023, Trans Global Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Tg Equirus Broking Private Limited
Sunil Gupta and Deepali Gupta are mutual person
Charges (Loans)
Open Charges
₹82.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 45.00 Cr
- Others : 37.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2024 | Axis Bank Limited | ₹45.00 Cr | Open |
| 20 Oct 2023 | Others | ₹15.00 Cr | Open |
| 25 Nov 2021 | Others | ₹22.50 Cr | Open |
How Many Employees Work at Trans Global Securities?
Unlock and access historical data on people associated with Trans Global Securities, 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 Securities, 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 Securities'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 Securities
Recent activity within the organization
- Charges
A charge with Axis Bank Limited of Rs. 45.00 Cr registered on 01 Aug 2024 with Charge ID 100962703 was modified on 30 Aug 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 45.00 Cr with Charge ID 100962703 was registered on 01 Aug 2024.
- Director Appointment
Priyanka Singh was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jun 2024 & has been associated with this company since 9 months 27 days .
- Charges
A charge with Others of Rs. 22.50 Cr registered on 25 Nov 2021 with Charge ID 100523470 was modified on 04 Apr 2024.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100815514 was registered on 20 Oct 2023.
- Annual General Meeting
Trans Global Securities Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trans Global Securities Ltd?
Trans Global Securities Ltd was incorporated on 02 Jun 1995.
What is authorized share capital and paid-up capital of Trans Global Securities Ltd?
The authorized share capital of Trans Global Securities Ltd is ₹ 20.00 Cr and paid-up capital is ₹ 17.07 Cr.
Who are the current board members & directors of Trans Global Securities Ltd?
Currently 6 directors are associated with Trans Global Securities Ltd.
- Sunil Sedhmal Gupta
- Deepali Sunil Gupta
- Suman Sushil Gupta
- Sunil Sedhmal Gupta
- Sarang Sushil Gupta
- Priyanka Singh
What is the registered address of Trans Global Securities Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Global Securities Ltd is 101-A Swaika Centre 4-A 1St Floor, Pollock Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Trans Global Securities Ltd?
The corporate identification number (CIN) of Trans Global Securities Ltd is U67120WB1995PLC071938 and the company number is 071938 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trans Global Securities Ltd?
The Official website of Trans Global Securities Ltd is https://www.transglobalsec.in
What has been the recent revenue trend for Trans Global Securities Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Trans Global Securities Ltd has fallen by -30.00%.
What change has been observed in the net worth of Trans Global Securities Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trans Global Securities Ltd has experienced an upsurge of 1.86%.
What are the total open charges for Trans Global Securities Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Trans Global Securities Ltd amount to ₹ 82.50 Cr.
When was the last Balance Sheet of Trans Global Securities Ltd filed with the ROC?
The most recent Balance Sheet for Trans Global Securities Ltd was filed with the ROC on 31 Mar 2023.
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