Trans-Global Credit & Finance Limited

Publishes media and invests in financial services.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Trans-Global Credit & Finance Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 89.62%
  • Ebitda 89.62%
  • Net Worth -0.87%
  • Total Assets %

About Trans-Global Credit & Finance

Trans-Global Credit & Finance Limited (TCFL) is a Public Limited Indian Non-Government Company incorporated in India on 09 February 2008 and has a history of 16 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Media And Publishing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Samrat Chatterjee, Santosh Singh, and Hakikul Shaikh 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

    U67120MH2008PLC178725

  • Company No.

    178725

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Feb 2008

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Media and Publishing

Who are the key members and board of directors at Trans-Global Credit & Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Samrat Chatterjee Country flag representing In Director 24-Jul-2019Current
Santosh Singh Country flag representing In Additional Director 03-May-2024Current
Hakikul Shaikh Country flag representing In Additional Director 17-May-2024Current

Financial Performance of Trans-Global Credit & Finance.

Trans-Global Credit & Finance Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.62% increase in profit. The company's net worth dipped by a decrease of 0.87%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
89.62%
Net Worth
-0.87%
EBITDA
89.62%

What is the Ownership and Shareholding Structure of Trans-Global Credit & Finance?

In 2018, Trans-Global Credit & Finance had a promoter holding of 99.99% and a public holding of 0.01%. 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-Global Credit & Finance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans-Global Credit & Finance, 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-Global Credit & Finance'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-Global Credit & Finance

Recent activity within the organization

  • Director Appointment

    Hakikul Idan Shaikh was appointed as a Additional Director was appointed as a Additional Director on 17 May 2024 & has been associated with this company since 8 months 15 days .

    17 May 2024

  • Director Appointment

    Santosh Rajbali Singh was appointed as a Additional Director was appointed as a Additional Director on 03 May 2024 & has been associated with this company since 8 months 29 days .

    03 May 2024

  • Annual General Meeting

    Trans-Global Credit & Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Director Appointment

    Samrat Tapan Chatterjee was appointed as a Director was appointed as a Director on 24 Jul 2019 & has been associated with this company since 5 years 6 months .

    24 Jul 2019

  • Balance Sheet

    Trans-Global Credit & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Company Incorporation

    Trans-Global Credit & Finance Limited was registered on 09 Feb 2008 with Roc Mumbai & aged 16 years 11 months as per MCA records.

    09 Feb 2008

Frequently asked questions

  • Trans-Global Credit & Finance Limited was incorporated on 09 Feb 2008.

  • The authorized share capital of Trans-Global Credit & Finance Limited is ₹ 3.00 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Trans-Global Credit & Finance Limited.

    • Samrat Tapan Chatterjee
    • Santosh Rajbali Singh
    • Hakikul Idan Shaikh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans-Global Credit & Finance Limited is 408 Wing-C/4Th Floor Crystal Plazapremises Chs Ltd New Link Road Nr Kamal Petrol Pump, Andhe Ri (W) India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Trans-Global Credit & Finance Limited is U67120MH2008PLC178725 and the company number is 178725 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2018 indicates that The net worth of Trans-Global Credit & Finance Limited has experienced an downturn of -0.87%.

  • The most recent Balance Sheet for Trans-Global Credit & Finance Limited was filed with the ROC on 31 Mar 2019.

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