Trans Pacific Finance Private Limited
Provides financial services such as leasing, bill discounting, and loan syndication since 1995.
1995 | Delhi (India) | Active
Trans Pacific Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.88 M
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 75.60 Cr
- Satisfied Charges ₹ 111.79 Cr
- Revenue Growth 23.54%
- Profit Growth 27.92%
- Ebitda 84.71%
- Net Worth 7.44%
- Total Assets 7.49%
About Trans Pacific Finance
Trans Pacific Finance Private Limited (TPFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 1995 and has a history of 29 years and four 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 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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910DL1995PTC075003
- Company No.
075003
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Trans Pacific Finance Private Limited
Explore comprehensive data for Trans Pacific Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 of Trans Pacific Finance.
Trans Pacific Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 23.54% increase. The company also saw a substantial improvement in profitability, with a 27.92% increase in profit. The company's net worth moved up by a moderate rise of 7.44%.
- 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?
Unlock access to Trans Pacific Finance'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.
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Shri Goyal and Dhruv Goyal are mutual person
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Shri Goyal and Dhruv Goyal are mutual person
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Dhruv Goyal is a mutual person
Charges (Loans)
Open Charges
₹756.00 M
Satisfied Charges
₹1,117.90 M
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 36.00 Cr
- Yes Bank Limited : 27.10 Cr
- State Bank Of Patiala : 12.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Yes Bank Limited | ₹27.10 Cr | Open |
| 13 Jun 2023 | Standard Chartered Bank | ₹36.00 Cr | Open |
| 22 Dec 2011 | State Bank Of Patiala | ₹12.50 Cr | Open |
| 01 Mar 2012 | State Bank Of India (Lead Bank) | ₹54.02 Cr | Satisfied |
| 23 Jul 2001 | State Bank Of India | ₹57.77 Cr | Satisfied |
How Many Employees Work at Trans Pacific Finance?
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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
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Alerts
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Latest Updates, News, and FAQs on Trans Pacific Finance
Recent activity within the organization
- Annual General Meeting
Trans Pacific Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trans Pacific Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Yes Bank Limited amounted to Rs. 271.00 M with Charge ID 100780945 was registered on 18 Sep 2023.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 360.00 M with Charge ID 100736812 was registered on 13 Jun 2023.
- Director Appointment
Dhruv Goyal was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 2 years 10 months .
- Charges
A charge registered on 01 Mar 2012 via Charge ID 10343431 with State Bank Of India (Lead Bank) was fully satisfied on 08 Aug 2018.
Frequently asked questions
What is the Incorporation or founding date of Trans Pacific Finance Private Limited?
Trans Pacific Finance Private Limited was incorporated on 28 Dec 1995.
What is authorized share capital and paid-up capital of Trans Pacific Finance Private Limited?
The authorized share capital of Trans Pacific Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.88 M.
Who are the current board members & directors of Trans Pacific Finance Private Limited?
Currently 2 directors are associated with Trans Pacific Finance Private Limited.
- Shri Ram Goyal
- Dhruv Goyal
What is the registered address of Trans Pacific Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Pacific Finance Private Limited is 67 Ground Floor, G.T. Karnal Road Ssi Industrial Area India, Delhi, 110033.
What is the corporate identification number (CIN) and company number of Trans Pacific Finance Private Limited?
The corporate identification number (CIN) of Trans Pacific Finance Private Limited is U65910DL1995PTC075003 and the company number is 075003 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trans Pacific Finance Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Trans Pacific Finance Private Limited has risen by 23.54%.
What change has been observed in the net worth of Trans Pacific Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Trans Pacific Finance Private Limited has experienced an upsurge of 7.44%.
What are the total open charges for Trans Pacific Finance Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Trans Pacific Finance Private Limited amount to ₹ 75.60 Cr.
When was the last Balance Sheet of Trans Pacific Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Pacific Finance Private Limited was filed with the ROC on 31 Mar 2024.
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