Trans-Global Holdings Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | New Delhi (India) | Under Liquidation
Last Updated:

Trans-Global Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.87 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.50 M
  • Revenue Growth -78.50%
  • Profit Growth -46.75%
  • Ebitda -60.92%
  • Net Worth -0.48%
  • Total Assets -0.27%

About Trans-Global Holdings

Trans-Global Holdings Private Limited (THPL) is Under Liquidation company established on 20 Jan 1995 with its office registered at New Delhi, India and has been running since 30 Year, 3 Months with a paid up capital of 1.87 Cr. According to MCA records, 3 Directors are linked to this company as of 08 Feb 2025.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC064609

  • Company No.

    064609

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Trans-Global Holdings Private Limited

Explore comprehensive data for Trans-Global Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trans-Global Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Suphat Sivasriaumphai Country flag representing Th Director 31-Mar-1997Current
Pracha Sivasiamphai Country flag representing Th Director 23-Aug-2018Current
Rajan Saxena Country flag representing In Director 15-Sep-2022Current

Financial Performance of Trans-Global Holdings.

Trans-Global Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 78.5% decrease. The company also saw a substantial fall in profitability, with a 46.75% decrease in profit. The company's net worth dipped by a decrease of 0.48%.

Trans-Global Holdings revenue growth over time
Trans-Global Holdings 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
-78.50%
Revenue from Operations
Total Assets
-0.27%
Profit or Loss
-46.75%
Net Worth
-0.48%
EBITDA
-60.92%

What is the Ownership and Shareholding Structure of Trans-Global Holdings?

In 2023, Trans-Global Holdings had a promoter holding of 42.22% and a public holding of 57.78%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.05 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 1999Canara Bank₹0.50 MOpen

How Many Employees Work at Trans-Global Holdings?

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

Employee growth trends for Trans-Global Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans-Global Holdings, 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 Holdings'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 Holdings

Recent activity within the organization

  • Annual General Meeting

    Trans-Global Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Trans-Global Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Rajan Saxena was appointed as a Director was appointed as a Director on 15 Sep 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Pracha Sivasiamphai was appointed as a Director was appointed as a Director on 23 Aug 2018 & has been associated with this company since 6 years 8 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90035477 was registered on 30 Oct 1999.

  • Director Appointment

    Suphat Sivasriaumphai was appointed as a Director was appointed as a Director on 31 Mar 1997 & has been associated with this company since 28 years 26 days .

Frequently asked questions

  • What is the Incorporation or founding date of Trans-Global Holdings Private Limited?

    Trans-Global Holdings Private Limited was incorporated on 20 Jan 1995.

  • What is authorized share capital and paid-up capital of Trans-Global Holdings Private Limited?

    The authorized share capital of Trans-Global Holdings Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.87 Cr.

  • Who are the current board members & directors of Trans-Global Holdings Private Limited?

    Currently 3 directors are associated with Trans-Global Holdings Private Limited.

    • Suphat Sivasriaumphai
    • Pracha Sivasiamphai
    • Rajan Saxena

  • What is the registered address of Trans-Global Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans-Global Holdings Private Limited is 812 Eighth Floor Ashoka Estate 24 Barakhambha Road India, Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Trans-Global Holdings Private Limited?

    The corporate identification number (CIN) of Trans-Global Holdings Private Limited is U74899DL1995PTC064609 and the company number is 064609 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trans-Global Holdings Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Trans-Global Holdings Private Limited has fallen by -78.50%.

  • What change has been observed in the net worth of Trans-Global Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trans-Global Holdings Private Limited has experienced an downturn of -0.48%.

  • What are the total open charges for Trans-Global Holdings Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trans-Global Holdings Private Limited amount to ₹ 0.50 M.

  • When was the last Balance Sheet of Trans-Global Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Trans-Global Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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