Transasia Fine Papers Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.25 M
- Company Age 24 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.40 Cr
- Satisfied Charges ₹ 23.61 Cr
About Transasia Fine Papers
Transasia Fine Papers Private Limited (TFPPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 September 2000 and has a history of 24 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Paper 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 Cr and a paid-up capital of Rs 4.25 M.
The company currently has active open charges totaling ₹2.40 Cr. The company has closed loans amounting to ₹23.61 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Kejriwal and Vikash Kejriwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85110MH2000PTC428718
- Company No.
027866
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Paper
Trading
Who are the key members and board of directors at Transasia Fine Papers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Kejriwal  | Director | 28-Sep-2000 | Current |
| Vikash Kejriwal | Director | 28-Sep-2000 | Current |
Financial Performance of Transasia Fine Papers.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Transasia Fine Papers?
Unlock access to Transasia Fine Papers'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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Rajesh Kejriwal is a mutual person
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Charges (Loans)
Open Charges
₹2.40 Cr
Satisfied Charges
₹23.61 Cr
Charges Breakdown by Lending Institutions
- Bajaj Finance Limited : 2.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2013 | Bajaj Finance Limited | ₹2.40 Cr | Open |
| 20 Nov 2015 | Standard Chartered Bank | ₹2.50 M | Satisfied |
| 02 May 2014 | Standard Chartered Bank | ₹5.00 Cr | Satisfied |
| 11 Nov 2013 | Hdfc Bank Limited | ₹5.16 Cr | Satisfied |
| 28 Jan 2011 | Standard Chartered Bank | ₹1.60 Cr | Satisfied |
How Many Employees Work at Transasia Fine Papers?
Unlock and access historical data on people associated with Transasia Fine Papers, 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 Transasia Fine Papers, 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 Transasia Fine Papers's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Transasia Fine Papers
Recent activity within the organization
- Annual General Meeting
Transasia Fine Papers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Balance Sheet
Transasia Fine Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
- Charges
A charge registered on 20 Nov 2015 via Charge ID 10611706 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
31 Jan 2017
- Charges
A charge registered on 02 May 2014 via Charge ID 10493417 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
31 Jan 2017
- Charges
A charge registered on 28 Jan 2011 via Charge ID 10271012 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
31 Jan 2017
- Charges
A charge registered on 31 Oct 2009 via Charge ID 10191998 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
31 Jan 2017
Frequently asked questions
What is the Incorporation or founding date of Transasia Fine Papers Private Limited?
Transasia Fine Papers Private Limited was incorporated on 28 Sep 2000.
What is authorized share capital and paid-up capital of Transasia Fine Papers Private Limited?
The authorized share capital of Transasia Fine Papers Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.25 M.
Who are the current board members & directors of Transasia Fine Papers Private Limited?
Currently 2 directors are associated with Transasia Fine Papers Private Limited.
- Rajesh Kejriwal
- Vikash Kejriwal
What is the registered address of Transasia Fine Papers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transasia Fine Papers Private Limited is 3 Floor-2 165 Kohinoor Industrial Estate Senapati Bapat Marg Lower Parel, India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Transasia Fine Papers Private Limited?
The corporate identification number (CIN) of Transasia Fine Papers Private Limited is U85110MH2000PTC428718 and the company number is 027866 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transasia Fine Papers Private Limited?
The Official website of Transasia Fine Papers Private Limited is https://www.papers.kyoorius.com
What are the total open charges for Transasia Fine Papers Private Limited?
As per the financial statements for fiscal Year , The total open charges for Transasia Fine Papers Private Limited amount to ₹ 2.40 Cr.
When was the last Balance Sheet of Transasia Fine Papers Private Limited filed with the ROC?
The most recent Balance Sheet for Transasia Fine Papers Private Limited was filed with the ROC on 31 Mar 2024.
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