Trans Global Securities Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 23-10-2024
- Paid Up Capital ₹ 17.07 Cr
as on 23-10-2024
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 82.50 Cr
as on 23-10-2024
- Revenue -30.00%
(FY 2023)
- Profit -6.36%
(FY 2023)
- Ebitda 73.74%
(FY 2023)
- Net Worth 1.86%
(FY 2023)
- Total Assets 4.00%
(FY 2023)
About Trans Global Securities
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Trans Global Securities?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyanka Singh  | Company Secretary | 18-Jun-2024 | Current |
| Sarang Gupta | CFO | 07-Sep-2019 | Current |
| Sunil Gupta | CEO | 07-Sep-2019 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Gupta | Director | 24-Aug-2000 | Current |
| Deepali Gupta | Director | 17-Sep-2012 | Current |
Financial Performance and Corporate Structure Insights 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.
Related Corporates (Common Directorship)
Ekadant Ambuja Infrastructure Development Private LimitedActive 29 years 7 monthsSuman Gupta and Sunil Gupta are mutual person
- Peculiar Metal Private LimitedActive 25 years 15 days
Suman Gupta and Deepali Gupta are mutual person
- Shashwat Port Folio Management Private LimitedActive 21 years 16 days
Suman Gupta and Deepali Gupta are mutual person
- Narayani Suppliers Private LimitedActive 21 years 17 days
Suman Gupta and Deepali Gupta are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 01 Aug 2024 | ₹45.00 Cr | Open |
Others Creation Date: 20 Oct 2023 | ₹15.00 Cr | Open |
Others Creation Date: 25 Nov 2021 | ₹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.
