Trans Indus (India) Private Limited
Commodity trading, investments, and travel services since 1998.
1998 | Delhi (India) | Active
Trans Indus (India) Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.46 Cr
- Company Age 26 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 88.28%
- Ebitda -75.73%
- Net Worth -0.01%
- Total Assets -1.92%
About Trans Indus (India)
Trans Indus (India) Private Limited (TIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 1998 and has a history of 26 years and five months. 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 3.50 Cr and a paid-up capital of Rs 3.46 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ravinder Kalra and Gurmeet Kalra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040DL1998PTC096546
- Company No.
096546
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Trans Indus (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravinder Kalra  | Director | 06-Oct-1998 | Current |
| Gurmeet Kalra | Director | 06-Oct-1998 | Current |
Financial Performance of Trans Indus (India).
Trans Indus (India) Private 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 88.28% increase in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Indus (India)?
In 2023, Trans Indus (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
_PRIVATE_LIMITED.webp)
Travel Inn (India) Private LimitedRavinder Kalra and Gurmeet Kalra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trans Indus (India)?
Unlock and access historical data on people associated with Trans Indus (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Indus (India), 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 Indus (India)'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 Indus (India)
Recent activity within the organization
- Annual General Meeting
Trans Indus (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trans Indus (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ravinder Singh Kalra was appointed as a Director was appointed as a Director on 06 Oct 1998 & has been associated with this company since 26 years 5 months .
- Director Appointment
Gurmeet Kalra was appointed as a Director was appointed as a Director on 06 Oct 1998 & has been associated with this company since 26 years 5 months .
- Company Incorporation
Trans Indus (India) Private Limited was registered on 06 Oct 1998 with Roc Delhi & aged 26 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trans Indus (India) Private Limited?
Trans Indus (India) Private Limited was incorporated on 06 Oct 1998.
What is authorized share capital and paid-up capital of Trans Indus (India) Private Limited?
The authorized share capital of Trans Indus (India) Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.46 Cr.
Who are the current board members & directors of Trans Indus (India) Private Limited?
Currently 2 directors are associated with Trans Indus (India) Private Limited.
- Ravinder Singh Kalra
- Gurmeet Kalra
What is the registered address of Trans Indus (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Indus (India) Private Limited is 203 13/29, East Patel Nagar India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Trans Indus (India) Private Limited?
The corporate identification number (CIN) of Trans Indus (India) Private Limited is U63040DL1998PTC096546 and the company number is 096546 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Trans Indus (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trans Indus (India) Private Limited has experienced an downturn of -0.01%.
When was the last Balance Sheet of Trans Indus (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Indus (India) Private Limited was filed with the ROC on 31 Mar 2024.