Trans Securities Pvt Ltd

NBFC involved in property development, construction, and trading of edible and non-edible oils.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Trans Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.12 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -91.84%
  • Profit Growth -98.11%
  • Ebitda -95.15%
  • Net Worth 0.10%
  • Total Assets 34.45%

About Trans Securities

Trans Securities Pvt Ltd (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Amrit Sager Oil Mills Private Limited. 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 2.00 Cr and a paid-up capital of Rs 1.12 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anil Buchasia and Shivam Buchasia 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

    U67190WB1995PTC069203

  • Company No.

    069203

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Trans Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Buchasia Country flag representing In Director 11-Jun-2007Current
Shivam Buchasia Country flag representing In Director 30-Jan-2018Current

Financial Performance of Trans Securities.

Trans Securities Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 91.84% decrease. The company also saw a substantial fall in profitability, with a 98.11% decrease in profit. The company's net worth moved up by a moderate rise of 0.1%.

Trans Securities revenue growth over time
Trans Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-91.84%
Revenue from Operations
-91.84%
Total Assets
34.45%
Profit or Loss
-98.11%
Net Worth
0.10%
EBITDA
-95.15%

What is the Ownership and Shareholding Structure of Trans Securities?

In 2017, Trans Securities had a promoter holding of 6.69% and a public holding of 93.31%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trans Securities?

Unlock and access historical data on people associated with Trans Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trans Securities Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans 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 Securities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Securities

Recent activity within the organization

  • Annual General Meeting

    Trans Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Trans Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shivam Buchasia was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Anil Buchasia was appointed as a Director was appointed as a Director on 11 Jun 2007 & has been associated with this company since 17 years 8 months .

  • Company Incorporation

    Trans Securities Pvt Ltd was registered on 10 Mar 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Trans Securities Pvt Ltd?

    Trans Securities Pvt Ltd was incorporated on 10 Mar 1995.

  • What is authorized share capital and paid-up capital of Trans Securities Pvt Ltd?

    The authorized share capital of Trans Securities Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.12 Cr.

  • Who are the current board members & directors of Trans Securities Pvt Ltd?

    Currently 2 directors are associated with Trans Securities Pvt Ltd.

    • Anil Buchasia
    • Shivam Buchasia

  • What is the registered address of Trans Securities Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans Securities Pvt Ltd is 1 British Indian Street 6Th Floor, Room No. 605 India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Trans Securities Pvt Ltd?

    The corporate identification number (CIN) of Trans Securities Pvt Ltd is U67190WB1995PTC069203 and the company number is 069203 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trans Securities Pvt Ltd?

    According to the financial reports for the fiscal year 2017, the revenue trend for Trans Securities Pvt Ltd has fallen by -91.84%.

  • What change has been observed in the net worth of Trans Securities Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Trans Securities Pvt Ltd has experienced an upsurge of 0.10%.

  • When was the last Balance Sheet of Trans Securities Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Trans Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.

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