Trans India International Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.00 M
- Company Age 49 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.05 M
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth -59.36%
- Profit Growth 100.72%
- Ebitda 97.34%
- Net Worth 0.36%
- Total Assets -5.26%
About Trans India International
Trans India International Ltd (TIIL) is a Public Limited Indian Non-Government Company incorporated in India on 11 November 1975 and has a history of 49 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics 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 1.00 Cr and a paid-up capital of Rs 7.00 M.
The company currently has active open charges totaling ₹3.05 M. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sudarshan Arya, Srivardhan Arya, and Vandana Arya 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
U60221WB1975PLC030307
- Company No.
030307
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Nov 1975
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Who are the key members and board of directors at Trans India International?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudarshan Arya  | Director | 15-Mar-2022 | Current |
| Srivardhan Arya | Director | 03-Jan-2022 | Current |
| Vandana Arya | Director | 28-Jun-2018 | Current |
Financial Performance of Trans India International.
Trans India International Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 59.36% decrease. The company also saw a substantial improvement in profitability, with a 100.72% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Trans India International?
In 2021, Trans India International had a promoter holding of 75.58% and a public holding of 24.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Swastik Infrabuildtech Private Limited
Sudarshan Arya is a mutual person
- Economic Transport Organisation (Q T S) Pvt Ltd
Srivardhan Arya is a mutual person
Charges (Loans)
Open Charges
₹0.31 Cr
Satisfied Charges
₹3.00 Cr
Charges Breakdown by Lending Institutions
- Citi Bank N. A. : 0.26 Cr
- Sundaram Finance Ltd. : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2003 | Citi Bank N. A. | ₹2.55 M | Open |
| 31 Jul 1998 | Sundaram Finance Ltd. | ₹0.50 M | Open |
| 09 Jun 2014 | State Bank Of India | ₹3.00 Cr | Satisfied |
How Many Employees Work at Trans India International?
Trans India International has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans India International, 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 India International'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 India International
Recent activity within the organization
- Annual General Meeting
Trans India International Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Trans India International Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Sudarshan Kumar Arya was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Srivardhan Arya was appointed as a Director was appointed as a Director on 03 Jan 2022 & has been associated with this company since 3 years 2 months .
- Charges
A charge registered on 09 Jun 2014 via Charge ID 10519709 with State Bank Of India was fully satisfied on 30 Jul 2021.
- Director Appointment
Vandana Arya was appointed as a Director was appointed as a Director on 28 Jun 2018 & has been associated with this company since 6 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Trans India International Ltd?
Trans India International Ltd was incorporated on 11 Nov 1975.
What is authorized share capital and paid-up capital of Trans India International Ltd?
The authorized share capital of Trans India International Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 7.00 M.
Who are the current board members & directors of Trans India International Ltd?
Currently 3 directors are associated with Trans India International Ltd.
- Sudarshan Kumar Arya
- Srivardhan Arya
- Vandana Arya
What is the registered address of Trans India International Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans India International Ltd is Ground Floor Poddar Court, 18 Rabindra Sarani India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Trans India International Ltd?
The corporate identification number (CIN) of Trans India International Ltd is U60221WB1975PLC030307 and the company number is 030307 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trans India International Ltd?
The Official website of Trans India International Ltd is https://www.transindialtd.com
What has been the recent revenue trend for Trans India International Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Trans India International Ltd has fallen by -59.36%.
How many employees does Trans India International Ltd currently have?
As Per 2021 financial reports, 1 employees are currently employed by Trans India International Ltd.
What change has been observed in the net worth of Trans India International Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Trans India International Ltd has experienced an upsurge of 0.36%.
What are the total open charges for Trans India International Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Trans India International Ltd amount to ₹ 3.05 M.
When was the last Balance Sheet of Trans India International Ltd filed with the ROC?
The most recent Balance Sheet for Trans India International Ltd was filed with the ROC on 31 Mar 2023.
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