Transnational Securities And Finlease Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Transnational Securities And Finlease Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.60 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 34.40%
  • Profit Growth -233.18%
  • Ebitda -211.99%
  • Net Worth -1.64%
  • Total Assets 1.10%

About Transnational Securities And Finlease

Transnational Securities And Finlease Limited (TSAFL) is a Public Limited Indian Non-Government Company incorporated in India on 03 January 1995 and has a history of 30 years and two 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 2024. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 7.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

Arun Kumar, Sandeep Yadav, and Rajeev Saxena serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PLC063986

  • Company No.

    063986

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Transnational Securities And Finlease Limited

Explore comprehensive data for Transnational Securities And Finlease Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transnational Securities And Finlease?

Board Members (3)

NameDesignationAppointment DateStatus
Rajeev Saxena Country flag representing In Director 13-Jul-2021Current
Arun Kumar Country flag representing In Director 07-May-2024Current
Sandeep Yadav Country flag representing In Director 24-Jun-2020Current

Financial Performance of Transnational Securities And Finlease.

Transnational Securities And Finlease Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 34.4% increase. The company also saw a substantial fall in profitability, with a 233.18% decrease in profit. The company's net worth dipped by a decrease of 1.64%.

Transnational Securities And Finlease revenue growth over time
Transnational Securities And Finlease 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
34.40%
Revenue from Operations
-2.67%
Total Assets
1.10%
Profit or Loss
-233.18%
Net Worth
-1.64%
EBITDA
-211.99%

What is the Ownership and Shareholding Structure of Transnational Securities And Finlease?

In 2017, Transnational Securities And Finlease had a promoter holding of 0.13% and a public holding of 99.87%. The company had 14 Associate Companies. 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 Transnational Securities And Finlease?

Unlock and access historical data on people associated with Transnational Securities And Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transnational Securities And Finlease Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transnational Securities And Finlease, 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 Transnational Securities And Finlease'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 Transnational Securities And Finlease

Recent activity within the organization

  • Annual General Meeting

    Transnational Securities And Finlease Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Arun Kumar was appointed as a Director was appointed as a Director on 07 May 2024 & has been associated with this company since 10 months 5 days .

  • Balance Sheet

    Transnational Securities And Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rajeev Saxena was appointed as a Director was appointed as a Director on 13 Jul 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Sandeep Kumar Yadav was appointed as a Director was appointed as a Director on 24 Jun 2020 & has been associated with this company since 4 years 8 months .

  • Company Incorporation

    Transnational Securities And Finlease Limited was registered on 03 Jan 1995 with Roc Delhi & aged 30 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transnational Securities And Finlease Limited?

    Transnational Securities And Finlease Limited was incorporated on 03 Jan 1995.

  • What is authorized share capital and paid-up capital of Transnational Securities And Finlease Limited?

    The authorized share capital of Transnational Securities And Finlease Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.60 Cr.

  • Who are the current board members & directors of Transnational Securities And Finlease Limited?

    Currently 3 directors are associated with Transnational Securities And Finlease Limited.

    • Arun Kumar
    • Sandeep Kumar Yadav
    • Rajeev Saxena

  • What is the registered address of Transnational Securities And Finlease Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transnational Securities And Finlease Limited is Basement 16, Community Centre New Friends Colony India, New Delhi, 110025.

  • What is the corporate identification number (CIN) and company number of Transnational Securities And Finlease Limited?

    The corporate identification number (CIN) of Transnational Securities And Finlease Limited is U74899DL1995PLC063986 and the company number is 063986 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transnational Securities And Finlease Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Transnational Securities And Finlease Limited has risen by 34.40%.

  • What change has been observed in the net worth of Transnational Securities And Finlease Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Transnational Securities And Finlease Limited has experienced an downturn of -1.64%.

  • When was the last Balance Sheet of Transnational Securities And Finlease Limited filed with the ROC?

    The most recent Balance Sheet for Transnational Securities And Finlease Limited was filed with the ROC on 31 Mar 2024.

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