Transglobal Trading And Investment Limited

Investment company focused on financial-industrial enterprises, incorporated in 1983.

1983 | Delhi (India) | Active
Last Updated: December 25, 2024

Transglobal Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.00 M
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 5.10 Cr
  • Revenue Growth %
  • Profit Growth 99.72%
  • Ebitda 99.72%
  • Net Worth -5.55%
  • Total Assets -22.18%

About Transglobal Trading And Investment

Transglobal Trading And Investment Limited (TTAIL) is a Public Limited Indian Non-Government Company incorporated in India on 28 September 1983 and has a history of 41 years and four months. Its registered office is in Delhi, India.

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 2015. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹5.10 Cr.

Rohit Verma, Thankachen Kunchandy, Prosanta Mookherjee, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1983PLC016647

  • Company No.

    016647

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Sep 1983

  • Date of AGM

    07 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Transglobal Trading And Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Rohit Verma Country flag representing In Director 22-Feb-2005Current
Thankachen Kunchandy Country flag representing In Director 30-Sep-2006Current
Prosanta Mookherjee Country flag representing In Director 22-Feb-2005Current
Navin Taxali Country flag representing In Director 28-Jul-2001Current

Financial Performance of Transglobal Trading And Investment.

Transglobal Trading And Investment Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.72% increase in profit. The company's net worth dipped by a decrease of 5.55%.

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
-22.18%
Profit or Loss
99.72%
Net Worth
-5.55%
EBITDA
99.72%

What is the Ownership and Shareholding Structure of Transglobal Trading And Investment?

Unlock access to Transglobal Trading And Investment'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.10 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Saurashtra : 5.10 Cr

Latest Charge Details

DateLenderAmountStatus
16 Sep 1986State Bank Of Saurashtra₹5.10 CrOpen

How Many Employees Work at Transglobal Trading And Investment?

Unlock and access historical data on people associated with Transglobal Trading And Investment, 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 Transglobal Trading And Investment, 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 Transglobal Trading And Investment'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 Transglobal Trading And Investment

Recent activity within the organization

  • Annual General Meeting

    Transglobal Trading And Investment Limited last Annual general meeting of members was held on 07 Sep 2015 as per latest MCA records.

    07 Sep 2015

  • Balance Sheet

    Transglobal Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

    31 Mar 2015

  • Director Appointment

    Thankachen Puthenpurayil Kunchandy was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 18 years 4 months .

    30 Sep 2006

  • Director Appointment

    Rohit Verma was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 20 years 1 day .

    22 Feb 2005

  • Director Appointment

    Prosanta Kumar Mookherjee was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 20 years 1 day .

    22 Feb 2005

  • Director Appointment

    Navin Chand Taxali was appointed as a Director was appointed as a Director on 28 Jul 2001 & has been associated with this company since 23 years 6 months .

    28 Jul 2001

Frequently asked questions

  • Transglobal Trading And Investment Limited was incorporated on 28 Sep 1983.

  • The authorized share capital of Transglobal Trading And Investment Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.00 M.

  • Currently 4 directors are associated with Transglobal Trading And Investment Limited.

    • Rohit Verma
    • Thankachen Puthenpurayil Kunchandy
    • Prosanta Kumar Mookherjee
    • Navin Chand Taxali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transglobal Trading And Investment Limited is 28 Nehru Placecontinental House India, Delhi, 110019.

  • The corporate identification number (CIN) of Transglobal Trading And Investment Limited is U67120DL1983PLC016647 and the company number is 016647 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2015 indicates that The net worth of Transglobal Trading And Investment Limited has experienced an downturn of -5.55%.

  • As per the financial statements for fiscal Year 2015, The total open charges for Transglobal Trading And Investment Limited amount to ₹ 5.10 Cr.

  • The most recent Balance Sheet for Transglobal Trading And Investment Limited was filed with the ROC on 31 Mar 2015.

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