Transglobal Trading And Investment Limited
Investment company focused on financial-industrial enterprises, incorporated in 1983.
1983 | Delhi (India) | Active
Transglobal Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.00 M
- Company Age 41 Year, 6 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 six 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohit Verma  | Director | 22-Feb-2005 | Current |
| Thankachen Kunchandy | Director | 30-Sep-2006 | Current |
| Prosanta Mookherjee | Director | 22-Feb-2005 | Current |
| Navin Taxali | Director | 28-Jul-2001 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Mount Spring Beverages Private LimitedRohit Verma and Thankachen Kunchandy are mutual person
- Mcm Worldwide Private Limited
Rohit Verma is a mutual person
- Mcm Services Private Limited
Thankachen Kunchandy is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 1986 | State Bank Of Saurashtra | ₹5.10 Cr | Open |
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.
Deals i
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
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
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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.
- Balance Sheet
Transglobal Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- 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 5 months .
- 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 month .
- 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 month .
- 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 8 months .
Frequently asked questions
What is the Incorporation or founding date of Transglobal Trading And Investment Limited?
Transglobal Trading And Investment Limited was incorporated on 28 Sep 1983.
What is authorized share capital and paid-up capital of Transglobal Trading And Investment Limited?
The authorized share capital of Transglobal Trading And Investment Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Transglobal Trading And Investment Limited?
Currently 4 directors are associated with Transglobal Trading And Investment Limited.
- Rohit Verma
- Thankachen Puthenpurayil Kunchandy
- Prosanta Kumar Mookherjee
- Navin Chand Taxali
What is the registered address of Transglobal Trading And Investment Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transglobal Trading And Investment Limited is 28 Nehru Placecontinental House India, Delhi, 110019.
What is the corporate identification number (CIN) and company number of Transglobal Trading And Investment Limited?
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).
What change has been observed in the net worth of Transglobal Trading And Investment Limited, and by what percentage?
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%.
What are the total open charges for Transglobal Trading And Investment Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Transglobal Trading And Investment Limited amount to ₹ 5.10 Cr.
When was the last Balance Sheet of Transglobal Trading And Investment Limited filed with the ROC?
The most recent Balance Sheet for Transglobal Trading And Investment Limited was filed with the ROC on 31 Mar 2015.
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