It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | AmalgamatedTraco 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.
U51909WB1994PTC061962
061962
25 February 1994
₹26.65 Cr
₹26.54 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Durga Prasad Sharma | Director | 15 May 1995 | Current |
| Ashoke Kumar Bose | Director | 02 Jun 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Apr 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Traco International Investment Pvt Ltd last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was recorded as a recent event.
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.
Progress on 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 6 months . was documented.
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 6 months . was recorded as a recent event.
Progress on Traco International Investment Pvt Ltd was registered on 25 Feb 1994 with Roc Kolkata & aged 31 years 9 months as per MCA records. was documented.
The CIN of Traco International Investment Pvt Ltd is U51909WB1994PTC061962.
Traco International Investment Pvt Ltd is headquartered at Poddar Point, 10Th Floor, 113 Park Street,, Kolkata, West Bengal, 700016.
Traco International Investment Pvt Ltd was incorporated on 25 February 1994.
The current directors of Traco International Investment Pvt Ltd are
The primary industry of Traco International Investment Pvt Ltd is Financial Services.
Traco International Investment Pvt Ltd is unlisted.
The authorized capital of Traco International Investment Pvt Ltd is ₹26.65 Cr, and the paid-up capital is ₹26.54 Cr.
The compliance status of Traco International Investment Pvt Ltd is Compliant.
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