Trans Scan Securities Profile
Key Indicators
- Authorised Capital ₹ 7.10 Cr
as on 29-06-2024
- Paid Up Capital ₹ 7.06 Cr
as on 29-06-2024
- Company Age 30 Year, 16 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 38.00 Cr
as on 29-06-2024
- Revenue 44.97%
(FY 2023)
- Profit 204.36%
(FY 2023)
- Ebitda 89.79%
(FY 2023)
- Net Worth 14.41%
(FY 2023)
- Total Assets -25.15%
(FY 2023)
About Trans Scan Securities
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 7.10 Cr and a paid-up capital of Rs 7.06 Cr.
The company currently has active open charges totaling ₹38.00 Cr.
Arihant Patni, Suresh Saraogi, and Sandeep Jain serve as directors at the Company.
- CIN/LLPIN
U67110WB1994PTC066343
- Company No.
066343
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
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 |
|---|---|---|---|
| Arihant Patni | Director | 15-Jul-2022 | Current |
| Suresh Saraogi | Director | 31-May-1995 | Current |
Financial Performance and Corporate Structure Insights of Trans Scan Securities.
Trans Scan Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 44.97% increase. The company also saw a substantial improvement in profitability, with a 204.36% increase in profit. The company's net worth Soared by an impressive increase of 14.41%.
- 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 2023, 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Dec 2022 | ₹23.00 Cr | Open |
Hdfc Bank Limited Creation Date: 19 Feb 2022 | ₹15.00 Cr | Open |
How Many Employees Work at Trans Scan Securities?
Trans Scan Securities has a workforce of 6 employees as of Apr 03, 2024. 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.
