
Transglobal Trading And Investment Limited
Investment company focused on financial-industrial enterprises, incorporated in 1983.
Investment company focused on financial-industrial enterprises, incorporated in 1983.
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.
Delhi, India
+91-XXXXXXXXXX
U67120DL1983PLC016647
016647
Public Limited Indian Non-Government Company
28 Sep 1983
07 Sep 2015
31 Mar 2015
Unlisted
Roc Delhi
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 |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
Rohit Verma and Thankachen Kunchandy are mutual person
Rohit Verma is a mutual person
Thankachen Kunchandy is a mutual person
₹5.10 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
16 Sep 1986 | State Bank Of Saurashtra | ₹5.10 Cr | Open |
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.
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.
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.
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.
Transglobal Trading And Investment Limited last Annual general meeting of members was held on 07 Sep 2015 as per latest MCA records.
Transglobal Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
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 .
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 .
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 .
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 .
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.
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.
MV