Trans India International Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.00 M
- Company Age 49 Year, 2 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 two 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
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U60221WB1975PLC030307
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Company No.
030307
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
11 Nov 1975
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Trans India International?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudarshan Arya
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Director | 15-Mar-2022 | Current |
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Srivardhan Arya
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Director | 03-Jan-2022 | Current |
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Vandana Arya
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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%.
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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.
Related Corporates (Common Directorship)
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Economic Transport Organisation LimitedSudarshan Arya and Srivardhan Arya are mutual person
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Marine Offshore Drilling Private LimitedSudarshan Arya and Srivardhan Arya are mutual person
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Swastik Infrabuildtech Private Limited
Sudarshan Arya is a mutual person
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Economic Transport Organisation (Q T S) Pvt Ltd
Srivardhan Arya is a mutual person
Charges (Loans)
₹0.31 Cr
₹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.
