Trans Globe Nks Holdings Limited

Financial securities trading company with registered office in Delhi.

2006 | New Delhi, Delhi (India) | Active
Last Updated:

Trans Globe Nks Holdings Profile

Key Indicators

  • Authorised Capital ₹ 17.60 Cr
  • Paid Up Capital ₹ 12.15 Cr
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 128282.16%
  • Ebitda 128406.49%
  • Net Worth 0.28%
  • Total Assets 0.28%

About Trans Globe Nks Holdings

Trans Globe Nks Holdings Limited (TGNHL) is a Public Limited Indian Non-Government Company incorporated in India on 21 December 2006 and has a history of 18 years and four months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Sj & Aj Buildtech & Townships Private Limited. 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 17.60 Cr and a paid-up capital of Rs 12.15 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Trans Globe Nks Holdings Limited India are Sonu Kumar as CFO and Ruchi Mundra as Company Secretary. Deepu Singh, Virendra Jain, and Subodh Kumar serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993DL2006PLC156860

  • Company No.

    156860

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Trans Globe Nks Holdings Limited

Explore comprehensive data for Trans Globe Nks Holdings Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trans Globe Nks Holdings?

Executive Team (2)

NameDesignationAppointment DateStatus
Sonu Kumar CFOCurrent
Ruchi Mundra Company Secretary15-Dec-2021Current

Board Members (3)

NameDesignationAppointment DateStatus
Deepu Singh Country flag representing In Director 13-Jun-2014Current
Virendra Jain Country flag representing In Director 13-Jun-2014Current
Subodh Kumar Country flag representing In Additional Director Current

Financial Performance of Trans Globe Nks Holdings.

Trans Globe Nks Holdings Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 128282.16% increase in profit. The company's net worth moved up by a moderate rise of 0.28%.

Trans Globe Nks Holdings revenue growth over time
Trans Globe Nks Holdings 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
0.28%
Profit or Loss
128282.16%
Net Worth
0.28%
EBITDA
128406.49%

What is the Ownership and Shareholding Structure of Trans Globe Nks Holdings?

In 2022, Trans Globe Nks Holdings had a promoter holding of 0.08% and a public holding of 99.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trans Globe Nks Holdings?

Unlock and access historical data on people associated with Trans Globe Nks Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trans Globe Nks Holdings Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Globe Nks Holdings, 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 Globe Nks Holdings'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 Globe Nks Holdings

Recent activity within the organization

  • Annual General Meeting

    Trans Globe Nks Holdings Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Trans Globe Nks Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Ruchi Mundra was appointed as a Company Secretary was appointed as a Company Secretary on 15 Dec 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Deepu Singh was appointed as a Director was appointed as a Director on 13 Jun 2014 & has been associated with this company since 10 years 10 months .

  • Director Appointment

    Virendra Jain was appointed as a Director was appointed as a Director on 13 Jun 2014 & has been associated with this company since 10 years 10 months .

  • Company Incorporation

    Trans Globe Nks Holdings Limited was registered on 21 Dec 2006 with Roc Delhi & aged 18 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Trans Globe Nks Holdings Limited?

    Trans Globe Nks Holdings Limited was incorporated on 21 Dec 2006.

  • What is authorized share capital and paid-up capital of Trans Globe Nks Holdings Limited?

    The authorized share capital of Trans Globe Nks Holdings Limited is ₹ 17.60 Cr and paid-up capital is ₹ 12.15 Cr.

  • Who are the current board members & directors of Trans Globe Nks Holdings Limited?

    Currently 5 directors are associated with Trans Globe Nks Holdings Limited.

    • Sonu Kumar
    • Deepu Singh
    • Virendra Jain
    • Ruchi Mundra
    • Subodh Kumar

  • What is the registered address of Trans Globe Nks Holdings Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans Globe Nks Holdings Limited is 47/18 Old Rajinder Nagar, Rajendera Place Metro Station New Delhi Rajender Nagar, India, 110060.

  • What is the corporate identification number (CIN) and company number of Trans Globe Nks Holdings Limited?

    The corporate identification number (CIN) of Trans Globe Nks Holdings Limited is U65993DL2006PLC156860 and the company number is 156860 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Trans Globe Nks Holdings Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trans Globe Nks Holdings Limited has experienced an upsurge of 0.28%.

  • When was the last Balance Sheet of Trans Globe Nks Holdings Limited filed with the ROC?

    The most recent Balance Sheet for Trans Globe Nks Holdings Limited was filed with the ROC on 31 Mar 2023.

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