Trans Global Impex Limited
About Trans Global Impex Limited
Data last updated:
Trans Global Impex Limited is a public limited company based in New Delhi, Delhi, India. It was incorporated on 21 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PLC050365.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹57.82 Lakh. It is led by directors including Anjali Prasad and Sathiyaseelan Karuppiah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 1 Pilanji Sarojni Nagar, New Delhi, Delhi, India – 110023.
As per the financials filed for FY 2025, the company reported a revenue of ₹24,320, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹9,370 (net margin 38.5%) and EBITDA of ₹12,520 (EBITDA margin 51.5%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 6% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trans Global Impex has one previous CIN (Corporate Identification Number): U74899DL1992PTC050365. The current CIN is U74899DL1992PLC050365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1992PLC050365 | Current |
| U74899DL1992PTC050365 | Previous |
Contact details
Trans Global Impex Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 1 Pilanji Sarojni Nagar, New Delhi, Delhi, India – 110023
To see the full contact details of Trans Global Impex Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trans Global Impex Limited
FY 2025 filings availableTrans Global Impex Limited reported revenue of ₹24,320 (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12,520 | ||||
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| Net Profit (PAT) | ₹9,370 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 51.5% | ||||
| Net Profit Margin | 38.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trans Global Impex Limited, buy the company report.
Board of directors of Trans Global Impex Limited
Trans Global Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Prasad | Director | 23 Mar 2020 | 6 Years 6 Months | Current |
| Sathiyaseelan Karuppiah | Director | 15 May 2000 | 26 Years 5 Months | Current |
| Vinod Saxena | Director | 26 Sep 2024 | 2 Years 0 Months | Current |
Auditor
Trans Global Impex Limited is audited by MAHESH KUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH KUMAR | FY 2017 | 085757 |
Shareholding
The shareholding of Trans Global Impex Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trans Global Impex Limited, buy the company report.
Legal cases
Trans Global Impex Limited has 4 court cases on record: 2 filed by Trans Global Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Shanti Enterprises | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by M/S Shanti Enterprises | Disposed |
To see the full case history of Trans Global Impex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Global Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Global Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Global Impex Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Vinod Saxena ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Trans Global Impex is an active public limited company based in New Delhi, Delhi, India. It was incorporated on 21 September 1992 (34+ years old) and is registered under CIN U74899DL1992PLC050365.
Trans Global Impex has 3 current directors:
- Anjali Prasad - Director
- Sathiyaseelan Karuppiah - Director
- Vinod Saxena - Director
The latest financial statements of Trans Global Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trans Global Impex is U74899DL1992PLC050365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Global Impex has 4 court cases on record: 2 filed by the company and 2 filed against it.
Trans Global Impex was incorporated on 21 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Vinod Saxena ceased to be Additional Director on 29 Sep 2025. Debasish Sengupta ceased to be Director on 30 Sep 2024. Vinod Saxena was appointed as Director on 26 Sep 2024. Trans Global Impex has 7 board changes on record in total.
The registered office of Trans Global Impex is at P – 1 Pilanji Sarojni Nagar, New Delhi, Delhi, India – 110023.
The compliance status of Trans Global Impex is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
Trans Global Impex can be reached at its registered office: P – 1 Pilanji Sarojni Nagar, New Delhi, Delhi, India – 110023.