About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation 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 0.70 cr.
The Corporate currently has active open charges totaling ₹30.55 Lakh. It has already closed loans amounting to ₹3.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Vandana Arya, Srivardhan Arya, and Sudarshan Arya serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Trans India International Ltd
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%.
Corporate Structure
Unlock access to Trans India International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Trans India International Ltd
Unlock and access historical data on people associated with Trans India International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Citi Bank N. A. Creation Date: 15 Nov 2003 | ₹2.55 M | Open |
Sundaram Finance Ltd. Creation Date: 31 Jul 1998 | ₹0.50 M | Open |
State Bank Of India Creation Date: 09 Jun 2014 | ₹3.00 Cr | Satisfied |
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
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Alert
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Related Corporates (Common Directorship)
Economic Transport Organisation Limited
Active
16 years 11 months Srivardhan Arya and Sudarshan Arya are mutual person
Marine Offshore Drilling Private Limited
Active 13 years 11 months Srivardhan Arya and Sudarshan Arya are mutual person
Economic Transport Organisation (Q T S) Pvt Ltd
Active 50 years 1 month Srivardhan Arya is a mutual person
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.
29 Sep 2023Balance Sheet
Trans India International Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director 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 6 months .
15 Mar 2022Director Appointment
Srivardhan Arya was appointed as a Director was appointed as a Director on 03 Jan 2022 & has been associated with this company since 2 years 8 months .
03 Jan 2022Charges
A charge registered on 09 Jun 2014 via Charge ID 10519709 with State Bank Of India was fully satisfied on 30 Jul 2021.
30 Jul 2021
Frequently asked questions
What is the Incorporation or founding date of Trans India International Ltd?
