About Trans Scan Securities
Trans Scan Securities is a Financial Services company based in Kolkata (India). Financial broking and trading services in India. The company has 5 employees. Its Indian entity Trans Scan Securities Private Limited reported revenue of ₹71.09 Cr. Trans Scan Securities offers products and services including Equity Trading and Commodity Trading. Its focus areas include Commodity Trading, Futures Trading, MCX and NCDEX and Investment Broking.
Company details
Trans Scan Securities is identified as a financial services conglomerate that provides broking and trading services under one roof. It was established in 1995 through the collaboration of like-minded individuals to leverage opportunities in the Indian capital market, including membership in the National Stock Exchange. Services such as equity trading, commodity futures, currency pairs, and depository operations are offered, with a commitment to transparency and efficiency. Client bank accounts are managed in accordance with SEBI regulations, and tools like the TSS app and ticketing system are utilized to enhance user experience. Investor protections, including KYC updates and nomination requirements, are emphasized to ensure secure dealings.
- Headquarters Kolkata, India
- Employees 5
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Legal Name Trans Scan Securities Pvt. Ltd
- Date of Incorporation 05 Dec, 1994
- Jurisdiction Kolkata, West Bengal, India
- Annual Revenue₹71.09 Cr
FY 2025 · +127% YoY
- Net Profit₹21.70 Cr
FY 2025 · 31% margin
- EBITDA-₹1.84 Cr
FY 2025 · -3% margin
- Employee Count5
Associated legal entities of Trans Scan Securities
Trans Scan Securities operates through Trans Scan Securities Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Trans Scan Securities Private Limited CIN U67110WB1994PTC066343 | Active | 05 Dec 1994 | Kolkata, West Bengal | ₹71.1 Cr | 5 | 3 | View details |
Products & Services of Trans Scan Securities
Trans Scan Securities offers a comprehensive portfolio of products and services, including Equity Trading and Commodity Trading.
Trading in equity and derivatives through NSE and BSE is facilitated for investors.
Futures trading on MCX and NCDEX is offered through an associate company.
Board of directors of Trans Scan Securities Private Limited (Trans Scan Securities)
Trans Scan Securities Private Limited is the primary company behind Trans Scan Securities. The board of Trans Scan Securities Private Limited currently have 3 directors; the longest-serving is Suresh Kumar Saraogi, appointed in 1995. 7 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Suresh Kumar Saraogi DIN 00594104 | Director | 31 May 1995 | 31 yrs 4 mo | Trans Scan Securities Private Limited |
| Sandeep Jain DIN 00562571 | Managing Director | 23 Apr 2001 | 25 yrs 6 mo | Trans Scan Securities Private Limited |
| Arihant Patni DIN 07210950 | Director | 15 Jul 2022 | 4 yrs 3 mo | Trans Scan Securities Private Limited |
Financials of Trans Scan Securities
Figures of Trans Scan Securities Private Limited, the primary company behind Trans Scan Securities, for FY 2025. Revenue was ₹71.09 Cr (+127% year on year). Net profit was ₹21.70 Cr (31% margin). EBITDA was -₹1.84 Cr (-3% margin). Revenue has grown at a compounded annual rate of +102% over three years and +84% over five years.
- ₹71.09 CrRevenue · FY 2025 · +127% YoY
- ₹21.70 CrNet profit · 31% margin
- -₹1.84 CrEBITDA · -3% margin
- ₹7.06 CrPaid-up capital
- 5Employees (provident fund records)
- +102%Revenue CAGR, 3 years
- +84%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Trans Scan Securities Private Limited are on its company page.
Detailed financial statements for Trans Scan Securities
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Top companies in Financial Exchanges
3 companies that operate in the same segment as Trans Scan Securities (Financial Exchanges) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Power trading services are facilitated via an automated platform. | 2007 | Delhi, Delhi, India | USD 30.02 M | USD 65.65 M | 179 | |
Equities and securities are traded on India's oldest stock exchange. | 1875 | Mumbai, Maharashtra, India | USD 42.77 M | USD 544.53 M | 1,520 | |
Stock exchange services including equities and derivatives are offered. | 1992 | Mumbai, Maharashtra, India | USD 483.36 M | USD 2.06 B |
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Frequently Asked Questions about Trans Scan Securities
Trans Scan Securities is headquartered in Kolkata, India. It is registered at Kolkata, West Bengal, India.
Trans Scan Securities has 5 employees.
The primary company behind Trans Scan Securities, Trans Scan Securities Private Limited, reported revenue of ₹71.09 Cr for FY 2025, up 127% year on year.
Trans Scan Securities is identified as a financial services conglomerate that provides broking and trading services under one roof. It was established in 1995 through the collaboration of like-minded individuals to leverage opportunities in the Indian capital market, including membership in the National Stock Exchange. Services such as equity trading, commodity futures, currency pairs, and depository operations are offered, with a commitment to transparency and efficiency. Client bank accounts are managed in accordance with SEBI regulations, and tools like the TSS app and ticketing system are utilized to enhance user experience. Investor protections, including KYC updates and nomination requirements, are emphasized to ensure secure dealings.
Trans Scan Securities offers Equity Trading and Commodity Trading.
Trans Scan Securities operates through Trans Scan Securities Private Limited.
The legal entities of Trans Scan Securities currently have 3 directors, including Sandeep Jain, Arihant Patni, Suresh Kumar Saraogi.