Trans Pacific Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 26-06-2024
- Paid Up Capital ₹ 0.88 M
as on 26-06-2024
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 75.60 Cr
as on 26-06-2024
- Satisfied Charges ₹ 111.79 Cr
as on 26-06-2024
- Revenue -12.95%
(FY 2021)
- Profit -11.24%
(FY 2021)
- Ebitda 43.67%
(FY 2021)
- Net Worth 6.18%
(FY 2021)
- Total Assets 6.01%
(FY 2021)
About Trans Pacific Finance
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.88 M.
The company currently has active open charges totaling ₹75.60 Cr. The company has closed loans amounting to ₹111.79 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shri Goyal and Dhruv Goyal serve as directors at the Company.
- CIN/LLPIN
U65910DL1995PTC075003
- Company No.
075003
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
West Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Trans Pacific Finance?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhruv Goyal  | Director | 24-Jun-2022 | Current |
| Shri Goyal | Director | 20-Jul-2000 | Current |
Financial Performance and Corporate Structure Insights of Trans Pacific Finance.
Trans Pacific Finance Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 12.95% decrease. The company also saw a substantial fall in profitability, with a 11.24% decrease in profit. The company's net worth moved up by a moderate rise of 6.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Pacific Finance?
In 2020, Trans Pacific Finance had a promoter holding of 78.68% and a public holding of 21.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sarvotum Promotors Private Limited.Active 24 years 5 monthsShri Goyal and Dhruv Goyal are mutual person
- Flexbrand Global Private LimitedActive 2 years 8 months
Shri Goyal and Dhruv Goyal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 18 Sep 2023 | ₹27.10 Cr | Open |
Standard Chartered Bank Creation Date: 13 Jun 2023 | ₹36.00 Cr | Open |
State Bank Of Patiala Creation Date: 22 Dec 2011 | ₹12.50 Cr | Open |
How Many Employees Work at Trans Pacific Finance?
Unlock and access historical data on people associated with Trans Pacific Finance, 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 Pacific Finance, 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 Pacific Finance'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.
