Transasia Marketing Private Limited
Paper trading company established in 2011, based in Bangalore, Karnataka.
2011 | Bangaluru, Karnataka (India) | Active
Transasia Marketing Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.00 M
- Company Age 14 Year, 18 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.76 Cr
- Satisfied Charges ₹ 6.50 Cr
- Revenue Growth 56.23%
- Profit Growth 673.59%
- Ebitda 287.15%
- Net Worth 30.10%
- Total Assets 3.80%
About Transasia Marketing
Transasia Marketing Private Limited (TMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 2011 and has a history of 14 years. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Trading 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 8.00 M.
The company currently has active open charges totaling ₹4.76 Cr. The company has closed loans amounting to ₹6.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Santosh Kejriwal and Nawal Saraf serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109KA2011PTC057226
- Company No.
057226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2011
- Date of AGM
03 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Trading
Transasia Marketing Private Limited
Explore comprehensive data for Transasia Marketing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transasia Marketing?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nawal Saraf  | Managing Director | 23-Feb-2011 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kejriwal | Director | 23-Feb-2011 | Current |
Financial Performance of Transasia Marketing.
Transasia Marketing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 56.23% increase. The company also saw a substantial improvement in profitability, with a 673.59% increase in profit. The company's net worth Soared by an impressive increase of 30.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transasia Marketing?
In 2023, Transasia Marketing had a promoter holding of 54.50% and a public holding of 45.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tahini Creative Labs Llp
Santosh Kejriwal is a mutual person
Charges (Loans)
Open Charges
₹4.76 Cr
Satisfied Charges
₹6.50 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.50 Cr
- Hdfc Bank Limited : 0.26 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2023 | Hdfc Bank Limited | ₹1.63 M | Open |
| 16 Feb 2023 | Hdfc Bank Limited | ₹1.01 M | Open |
| 27 Jul 2017 | Axis Bank Limited | ₹4.50 Cr | Open |
| 29 Jun 2011 | Hdfc Bank Limited | ₹4.00 Cr | Satisfied |
| 23 Apr 2011 | Standard Chartered Bank | ₹2.50 Cr | Satisfied |
How Many Employees Work at Transasia Marketing?
Transasia Marketing has a workforce of 18 employees as of Apr 04, 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 Transasia Marketing, 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 Marketing'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 Transasia Marketing
Recent activity within the organization
- Annual General Meeting
Transasia Marketing Private Limited last Annual general meeting of members was held on 03 Sep 2024 as per latest MCA records.
- Balance Sheet
Transasia Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100795613 was registered on 27 Apr 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100717142 was registered on 16 Feb 2023.
- Charges
A charge with Axis Bank Limited of Rs. 4.50 Cr registered on 27 Jul 2017 with Charge ID 100117384 was modified on 28 Oct 2022.
- Charges
A charge registered on 29 Jun 2011 via Charge ID 10365729 with Hdfc Bank Limited was fully satisfied on 29 Dec 2017.
Frequently asked questions
What is the Incorporation or founding date of Transasia Marketing Private Limited?
Transasia Marketing Private Limited was incorporated on 23 Feb 2011.
What is authorized share capital and paid-up capital of Transasia Marketing Private Limited?
The authorized share capital of Transasia Marketing Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.00 M.
Who are the current board members & directors of Transasia Marketing Private Limited?
Currently 2 directors are associated with Transasia Marketing Private Limited.
- Santosh Kejriwal
- Nawal Kishore Saraf
What is the registered address of Transasia Marketing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transasia Marketing Private Limited is 45/46 Tcm Royan Road India, Bangalore, Karnataka, 560053.
What is the corporate identification number (CIN) and company number of Transasia Marketing Private Limited?
The corporate identification number (CIN) of Transasia Marketing Private Limited is U51109KA2011PTC057226 and the company number is 057226 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transasia Marketing Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transasia Marketing Private Limited has risen by 56.23%.
How many employees does Transasia Marketing Private Limited currently have?
As Per 2023 financial reports, 18 employees are currently employed by Transasia Marketing Private Limited.
What change has been observed in the net worth of Transasia Marketing Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transasia Marketing Private Limited has experienced an upsurge of 30.10%.
What are the total open charges for Transasia Marketing Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transasia Marketing Private Limited amount to ₹ 4.76 Cr.
When was the last Balance Sheet of Transasia Marketing Private Limited filed with the ROC?
The most recent Balance Sheet for Transasia Marketing Private Limited was filed with the ROC on 31 Mar 2024.
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