Trans Holdings Private Limited

Founded in 1982 and headquartered in Delhi, India.

1982 | Delhi (India) | Active
Last Updated:

Trans Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.09 M
  • Company Age 43 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024

About Trans Holdings

Trans Holdings Private Limited (THPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 1982 and has a history of 43 years. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.09 M, as per Ministry of Corporate Affairs (MCA) records.

Sanwar Sharma and Raju Prasad serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1982PTC013449

  • Company No.

    013449

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 1982

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Trans Holdings Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanwar Sharma Country flag representing In Director 07-Feb-2022Current
Raju Prasad Country flag representing In Director 27-Dec-2019Current

Financial Performance of Trans Holdings.

Trans Holdings Private 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%.

Trans Holdings revenue growth over time
Trans 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Trans Holdings?

In 2017, Trans Holdings had a promoter holding of 0.12% and a public holding of 99.88%. 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 Holdings?

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

Employee growth trends for Trans Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans 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 Holdings's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Trans Holdings

Recent activity within the organization

  • Annual General Meeting

    Trans Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Trans Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sanwar Mal Sharma was appointed as a Director was appointed as a Director on 07 Feb 2022 & has been associated with this company since 3 years 2 months .

  • Director Appointment

    Raju Prasad was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 5 years 4 months .

  • Company Incorporation

    Trans Holdings Private Limited was registered on 08 Apr 1982 with Roc Delhi & aged 43 years 25 days as per MCA records.

Frequently asked questions

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

    Trans Holdings Private Limited was incorporated on 08 Apr 1982.

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

    The authorized share capital of Trans Holdings Private Limited is ₹ 1.20 Cr and paid-up capital is ₹ 1.09 M.

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

    Currently 2 directors are associated with Trans Holdings Private Limited.

    • Sanwar Mal Sharma
    • Raju Prasad

  • What is the registered address of Trans Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans Holdings Private Limited is B-149 Vivek Vihar, India, New Delhi, 110045.

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

    The corporate identification number (CIN) of Trans Holdings Private Limited is U74899DL1982PTC013449 and the company number is 013449 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Trans Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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