Traco International Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.

1994 Kolkata, West Bengal, India Amalgamated

Last Updated: July 22, 2025

About Traco International Investment Pvt Ltd

Traco International Investment Pvt Ltd, a amalgamated private limited company, was established on 25 February 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51909WB1994PTC061962. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹26.65 Cr and a paid-up capital of ₹26.54 Cr.

It upholds a compliant status. Its leadership includes Durga Prasad Sharma (Director), Ashoke Kumar Bose (Director). Past directors included Sanjay Kumar Joshi, Minu Jhunjhunwala. Its latest AGM occurred on 29 December 2020, with the balance sheet filed on 31 March 2020. It is based at Poddar Point, 10Th Floor, 113 Park Street,, Kolkata, West Bengal, 700016.

Company Details

CIN/LLPIN
U51909WB1994PTC061962
Registration Number
061962
Incorporation Date
25 February 1994
Authorized Capital
₹26.65 Cr
Paid-Up Capital
₹26.54 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 26.65 Cr as on 22-07-2025
Paid Up Capital ₹ 26.54 Cr as on 22-07-2025
Company Age 32 Year, 3 Days
Last Filing with ROC 31 Mar 2020
Revenue Growth **** 1228.51% (FY 2020)
Profit Growth **** 139.49% (FY 2020)
Ebitda **** 32.69% (FY 2020)
Net Worth 0.82% (FY 2020)
Total Assets -9.40% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Traco International Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Traco International Investment Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Durga Prasad Sharma	Director	15 May 1995	Current
Ashoke Kumar Bose	Director	02 Jun 1997	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	24 Apr 2019	Past
Pramod Abcsdd	Company Secretary	-	Past

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Financial Performance of Traco International Investment.

Traco International Investment Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 1228.51% increase. The company also saw a substantial improvement in profitability, with a 139.49% increase in profit. The company's net worth moved up by a moderate rise of 0.82%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

1228.51%

*******

Revenue from Operations

*******

Total Assets

*******

-9.40%

*******

Profit or Loss

*******

139.49%

*******

Net Worth

*******

0.82%

*******

EBITDA

*******

32.69%

*******

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What is the Ownership and Shareholding Structure of Traco International Investment?

In 2019, Traco International Investment had a promoter holding of 16.95% and a public holding of 83.04%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Traco International Investment?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Traco International 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 Traco International Investment's trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Traco International Investment

Recent Activity within the Organization

Annual General Meeting

The activity Traco International Investment Pvt Ltd last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was completed.
29 Dec 2020
Balance Sheet

Traco International Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.
31 Mar 2020
Director Appointment

Ashoke Kumar Bose was appointed as a Director was appointed as a Director on 02 Jun 1997 & has been associated with this company since 28 years 8 months . was recorded as a recent event.
02 Jun 1997
Director Appointment

Durga Prasad Sharma was appointed as a Director was appointed as a Director on 15 May 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.
15 May 1995
Company Incorporation

Progress on Traco International Investment Pvt Ltd was registered on 25 Feb 1994 with Roc Kolkata & aged 32 years 3 days as per MCA records. was documented.
25 Feb 1994

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Frequently Asked Questions

What is the CIN of Traco International Investment Pvt Ltd?

The CIN of Traco International Investment Pvt Ltd is U51909WB1994PTC061962.

Where is Traco International Investment Pvt Ltd headquartered?

Traco International Investment Pvt Ltd is headquartered at Poddar Point, 10Th Floor, 113 Park Street,, Kolkata, West Bengal, 700016.

When was Traco International Investment Pvt Ltd incorporated?

Traco International Investment Pvt Ltd was incorporated on 25 February 1994.

Who are the current directors of Traco International Investment Pvt Ltd?

The current directors of Traco International Investment Pvt Ltd are

What is the primary industry of Traco International Investment Pvt Ltd?

The primary industry of Traco International Investment Pvt Ltd is Financial Services.

Is Traco International Investment Pvt Ltd a listed company?

Traco International Investment Pvt Ltd is unlisted.

What is the capital structure of Traco International Investment Pvt Ltd?

The authorized capital of Traco International Investment Pvt Ltd is ₹26.65 Cr, and the paid-up capital is ₹26.54 Cr.

What is the compliance status of Traco International Investment Pvt Ltd?

The compliance status of Traco International Investment Pvt Ltd is Compliant.

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