About Trans Agro India Private Limited
Data last updated:
Trans Agro India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fertilizers and soil enhancers segment of the agriculture sector. It was incorporated on 14 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74950MH2005PTC158033. The company has 12 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹21 Cr and a paid-up capital of ₹20.1 Cr. It was led by directors Tarun Subhash Chander Anand and Dilip Kumar Gadia.
Its last annual general meeting (AGM) was held on 29 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No. 1802 The Affaires Plot No.9 Sector 17 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2016, the company reported a revenue of ₹292.26 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹5.51 Cr (net margin -1.9%) and EBITDA of ₹6.88 Cr (EBITDA margin 2.4%).
The company had about 43 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had open charges of ₹56 Cr and satisfied charges of ₹10 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company.
The last known website on record is transagroindia.com.
Company details
Contact details
Trans Agro India Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. 1802 The Affaires Plot No.9 Sector 17 Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryAgriculture, Fertilizers & Soil Enhancers
- 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
Business activity
The main business activities of Trans Agro India are trade and support service to organizations. In detail, this covers wholesale trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Trans Agro India Private Limited, buy the company report.
Financials of Trans Agro India Private Limited
FY 2016 filings availableTrans Agro India Private Limited reported revenue of ₹292.26 Cr (down 32% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year. EBITDA fell 61% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6.88 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹5.51 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.4% | |
| Net Profit Margin | -1.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Trans Agro India Private Limited, buy the company report.
Board of directors of Trans Agro India Private Limited
Trans Agro India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Subhash Chander Anand | Director | 01 Dec 2011 | 14 Years 11 Months | As last reported |
| Dilip Kumar Gadia Also directs: Transworld Furtichem Limited | Director | 14 Dec 2005 | 20 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2016 | 100022633 | Idbi Bank Limited | ₹25 Cr | Open | |
| 11 Mar 2015 | 10579421 | Axis Bank Limited | ₹31 Cr | Open | |
| 27 Mar 2014 | 10493564 | Idbi Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Trans Agro India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Trans Agro India Private Limited has 7 court cases on record: 7 filed by Trans Agro India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (APEAL) | Filed by the company against State of Maharashtra and Anr. and 1 other | Disposed |
| Bombay High Court | Court case (ALP) | Filed by the company against The State of Maharashtra and Anr | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Trans Agro India Private 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 Agro India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Agro India has 12 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trans Agro India Private Limited, buy the company report.
Recent activity
Trans Agro India Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Anil Kumar Sethia ceased to be Director on 01 Mar 2015.
3 earlier events are in the company report.
Frequently asked questions
Trans Agro India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trans Agro India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in fertilizers and soil enhancers, within the agriculture industry. It was incorporated on 14 December 2005 and is registered under CIN U74950MH2005PTC158033. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trans Agro India was incorporated on 14 December 2005. It is registered with the Registrar of Companies, Mumbai.
Trans Agro India had 2 directors:
- Tarun Subhash Chander Anand - Director
- Dilip Kumar Gadia - Director
The CIN (Corporate Identification Number) of Trans Agro India is U74950MH2005PTC158033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trans Agro India is at Office No. 1802 The Affaires Plot No.9 Sector 17 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Trans Agro India can be reached through the website transagroindia.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Trans Agro India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 December 2016. Year-wise statements from 2015 are in the company report.
No. Trans Agro India has 12 GST registrations on record and all of them are cancelled or inactive.
Trans Agro India operated in the agriculture industry, in the fertilizers and soil enhancers segment.
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