Trans Global Securities Ltd

Provides broking services for derivative trading, equity broking, and depository through various stock exchanges.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: October 23, 2024

Trans Global Securities Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 17.07 Cr
  • Company Age 29 Year, 8 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 eight 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 Priyanka Singh as Company Secretary, Sarang Gupta as Cfo, and Sunil Gupta as Ceo. Suman Gupta, Deepali Gupta, and Sunil Gupta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • 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

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

Executive Team (3)

Name Designation Appointment Date Status
Priyanka Singh Country flag representing In Company Secretary 18-Jun-2024 Current
Sarang Gupta Country flag representing In CFO 07-Sep-2019 Current
Sunil Gupta Country flag representing In CEO 07-Sep-2019 Current

Board Members (2)

Name Designation Appointment Date Status
Suman Gupta Country flag representing In Director 24-Aug-2000 Current
Deepali Gupta Country flag representing In Director 17-Sep-2012 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%.

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
-30.00%
Revenue from Operations
-30.81%
Total Assets
4.00%
Profit or Loss
-6.36%
Net Worth
1.86%
EBITDA
73.74%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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.

    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 7 months 15 days .

    18 Jun 2024

  • 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.

    04 Apr 2024

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100815514 was registered on 20 Oct 2023.

    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.

    30 Sep 2023

Frequently asked questions

  • Trans Global Securities Ltd was incorporated on 02 Jun 1995.

  • The authorized share capital of Trans Global Securities Ltd is ₹ 20.00 Cr and paid-up capital is ₹ 17.07 Cr.

  • Currently 6 directors are associated with Trans Global Securities Ltd.

    • Priyanka Singh
    • Sarang Sushil Gupta
    • Sunil Sedhmal Gupta
    • Suman Sushil Gupta
    • Deepali Sunil Gupta
    • Sunil Sedhmal Gupta
  • 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.

  • 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).

  • The Official website of Trans Global Securities Ltd is https://www.transglobalsec.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trans Global Securities Ltd has fallen by -30.00%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trans Global Securities Ltd amount to ₹ 82.50 Cr.

  • The most recent Balance Sheet for Trans Global Securities Ltd was filed with the ROC on 31 Mar 2023.

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