Trans Scan Securities Profile
Key Indicators
- Authorised Capital ₹ 7.10 Cr
- Paid Up Capital ₹ 7.06 Cr
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 51.00 Cr
- Revenue Growth 152.13%
- Profit Growth 168.43%
- Ebitda 2539.87%
- Net Worth 33.81%
- Total Assets 44.24%
About Trans Scan Securities
Trans Scan Securities Private Limited (TSSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 December 1994 and has a history of 30 years and four months. Its registered office is in Kolkata, West Bengal, 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 7.10 Cr and a paid-up capital of Rs 7.06 Cr.
The company currently has active open charges totaling ₹51.00 Cr.
Sandeep Jain, Suresh Saraogi, and Arihant Patni serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110WB1994PTC066343
- Company No.
066343
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trans Scan Securities Private Limited
Explore comprehensive data for Trans Scan Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trans Scan Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Jain  | Managing Director | 23-Apr-2001 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Saraogi | Director | 31-May-1995 | Current |
| Arihant Patni | Director | 15-Jul-2022 | Current |
Financial Performance of Trans Scan Securities.
Trans Scan Securities Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 152.13% increase. The company also saw a substantial improvement in profitability, with a 168.43% increase in profit. The company's net worth Soared by an impressive increase of 33.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Scan Securities?
In 2024, Trans Scan Securities 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)
Kanknarrah Jute Private LimitedSuresh Saraogi is a mutual person
Octal Credit Capital Ltd.Arihant Patni is a mutual person
Niche Technologies Private LimitedArihant Patni is a mutual person
- Dps Tradelink Private Limited
Sandeep Jain is a mutual person
- Cardex India Pvt. Ltd.
Suresh Saraogi is a mutual person
- Florence Dealer Private Limited
Suresh Saraogi is a mutual person
Charges (Loans)
Open Charges
₹51.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 51.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Hdfc Bank Limited | ₹23.00 Cr | Open |
| 19 Feb 2022 | Hdfc Bank Limited | ₹28.00 Cr | Open |
How Many Employees Work at Trans Scan Securities?
Trans Scan Securities has a workforce of 5 employees as of Jan 29, 2025. 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 Scan Securities, 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 Scan Securities'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 Scan Securities
Recent activity within the organization
- Annual General Meeting
Trans Scan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited of Rs. 28.00 Cr registered on 19 Feb 2022 with Charge ID 100549498 was modified on 20 May 2024.
- Balance Sheet
Trans Scan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited of Rs. 23.00 Cr registered on 30 Dec 2022 with Charge ID 100669756 was modified on 07 Dec 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 23.00 Cr with Charge ID 100669756 was registered on 30 Dec 2022.
- Director Appointment
Arihant Patni was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 2 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Trans Scan Securities Private Limited?
Trans Scan Securities Private Limited was incorporated on 05 Dec 1994.
What is authorized share capital and paid-up capital of Trans Scan Securities Private Limited?
The authorized share capital of Trans Scan Securities Private Limited is ₹ 7.10 Cr and paid-up capital is ₹ 7.06 Cr.
Who are the current board members & directors of Trans Scan Securities Private Limited?
Currently 3 directors are associated with Trans Scan Securities Private Limited.
- Sandeep Jain
- Suresh Kumar Saraogi
- Arihant Patni
What is the registered address of Trans Scan Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Scan Securities Private Limited is 3A, Auckland Place 2Nd Floor India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Trans Scan Securities Private Limited?
The corporate identification number (CIN) of Trans Scan Securities Private Limited is U67110WB1994PTC066343 and the company number is 066343 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trans Scan Securities Private Limited?
The Official website of Trans Scan Securities Private Limited is https://www.transcansec.com
What has been the recent revenue trend for Trans Scan Securities Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Trans Scan Securities Private Limited has risen by 152.13%.
How many employees does Trans Scan Securities Private Limited currently have?
As Per 2024 financial reports, 5 employees are currently employed by Trans Scan Securities Private Limited.
What change has been observed in the net worth of Trans Scan Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Trans Scan Securities Private Limited has experienced an upsurge of 33.81%.
What are the total open charges for Trans Scan Securities Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Trans Scan Securities Private Limited amount to ₹ 51.00 Cr.
When was the last Balance Sheet of Trans Scan Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Scan Securities Private Limited was filed with the ROC on 31 Mar 2024.
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