Trasa Investments Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Trasa Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 20 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 135.62%
  • Ebitda 80.10%
  • Net Worth 3234.42%
  • Total Assets 1.55%

About Trasa Investments

Trasa Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 30 years. 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rohini Sawhney and Rishal Sawhney serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1995PTC065897

  • Company No.

    065897

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 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

Trasa Investments Private Limited

Explore comprehensive data for Trasa Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trasa Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Rohini Sawhney Country flag representing In Director 15-Jun-2018Current
Rishal Sawhney Country flag representing In Director 20-Oct-2010Current

Financial Performance of Trasa Investments.

Trasa Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 135.62% increase in profit. The company's net worth Soared by an impressive increase of 3234.42%.

Trasa Investments revenue growth over time
Trasa Investments 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
1.55%
Profit or Loss
135.62%
Net Worth
3234.42%
EBITDA
80.10%

What is the Ownership and Shareholding Structure of Trasa Investments?

Unlock access to Trasa Investments'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trasa Investments?

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

Employee growth trends for Trasa Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trasa Investments, 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 Trasa Investments'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

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Latest Updates, News, and FAQs on Trasa Investments

Recent activity within the organization

  • Annual General Meeting

    Trasa Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Trasa Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Rohini Sawhney was appointed as a Director was appointed as a Director on 15 Jun 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Rishal Sawhney was appointed as a Director was appointed as a Director on 20 Oct 2010 & has been associated with this company since 14 years 5 months .

  • Company Incorporation

    Trasa Investments Private Limited was registered on 28 Feb 1995 with Roc Delhi & aged 30 years 20 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Trasa Investments Private Limited?

    Trasa Investments Private Limited was incorporated on 28 Feb 1995.

  • What is authorized share capital and paid-up capital of Trasa Investments Private Limited?

    The authorized share capital of Trasa Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Trasa Investments Private Limited?

    Currently 2 directors are associated with Trasa Investments Private Limited.

    • Rohini Sawhney
    • Rishal Sawhney

  • What is the registered address of Trasa Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trasa Investments Private Limited is 52A, Friends Colony East India, New Delhi, 110065.

  • What is the corporate identification number (CIN) and company number of Trasa Investments Private Limited?

    The corporate identification number (CIN) of Trasa Investments Private Limited is U67120DL1995PTC065897 and the company number is 065897 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Trasa Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trasa Investments Private Limited has experienced an upsurge of 3234.42%.

  • When was the last Balance Sheet of Trasa Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Trasa Investments Private Limited was filed with the ROC on 31 Mar 2023.

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