Trans Asia Auto And General Finance Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Active
Last Updated:
About Trans Asia Auto And General Finance Limited

Trans Asia Auto And General Finance Limited, a active public limited company, was established on 31 July 1982 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921DL1982PLC014126. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.80 M.

It upholds a active non-compliant status. Its leadership includes Ashok Kamal (Director), Benu Prasad (Additional Director), Mukul Gupta (Whole-Time Director). Past directors included Ashok Kamal, Falak Daman Sudarshan, Santosh Singh Kumar. It holds no open charges and ₹3.99 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 239, Ii Floor, Kailash Hills, New Delhi, Delhi, 110065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921DL1982PLC014126

  • Registration Number

    014126

  • Incorporation Date

    31 July 1982

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.80 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.80 M
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 3.99 Cr
  • Revenue Growth **** -8.65%
  • Profit Growth **** 34.50%
  • Ebitda **** 62.60%
  • Net Worth -5534.85%
  • Total Assets -34.50%
Company report

Trans Asia Auto And General Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Asia Auto And General Finance Limited — 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 Trans Asia Auto And General Finance Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kamal Director 04 Dec 2001 Current
Benu Prasad Additional Director 03 Mar 2014 Current
Mukul Gupta Whole-Time Director 01 Jan 1987 Current
Falak Daman Sudarshan Director 28 Sep 1992 Current
Santosh Singh Kumar Ceo 31 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Dec 2014 Past
Pramod Abcsdd Director 18 Nov 2014 Past
Pramod Abcsdd Director 26 Dec 2022 Past
Pramod Abcsdd Director 21 Jan 2018 Past
Pramod Abcsdd Additional Director 21 Jan 2018 Past

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Financial Performance of Trans Asia Auto And General Finance.

Trans Asia Auto And General Finance Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 8.65% decrease. The company also saw a substantial improvement in profitability, with a 34.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 5534.85%.

Trans Asia Auto And General Finance revenue growth over time
Trans Asia Auto And General Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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-8.65%
*******
*******
*******
*******
Revenue from Operations
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10.30%
*******
*******
*******
*******
Total Assets
*******
-34.50%
*******
*******
*******
*******
Profit or Loss
*******
34.50%
*******
*******
*******
*******
Net Worth
*******
-5534.85%
*******
*******
*******
*******
EBITDA
*******
62.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Asia Auto And General Finance?

In 2017, Trans Asia Auto And General Finance had a promoter holding of 73.76% and a public holding of 26.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹39,857,000.00

Charges Breakdown by Lending Institutions
  • Mrs. Neera Gupta : 2.96 Cr
  • Mr. Madhu Sudan : 0.85 Cr
  • Madhu Sudan : 0.13 Cr
  • Bank Of India : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2009 Mrs. Neera Gupta ₹0.56 M Satisfied
30 Jan 2009 Mrs. Neera Gupta ₹1.67 M Satisfied
30 Jan 2009 Mrs. Neera Gupta ₹0.46 M Satisfied
30 Jan 2009 Mrs. Neera Gupta ₹0.76 M Satisfied
30 Jan 2009 Mrs. Neera Gupta ₹0.53 M Satisfied

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How Many Employees Work at Trans Asia Auto And General Finance?

Unlock and access historical data on people associated with Trans Asia Auto And General Finance, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Asia Auto And General Finance, 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 Trans Asia Auto And General Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Trans Asia Auto And General Finance
Recent Activity within the Organization
  • Annual General Meeting

    Trans Asia Auto And General Finance Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trans Asia Auto And General Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Santosh Singh Kumar was appointed as a CEO was appointed as a CEO on 31 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Progress on Santosh Singh Kumar was appointed as a CEO was appointed as a CEO on 31 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Mayank Bhatnagar was appointed as a CFO was appointed as a CFO on 31 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Benu Prasad was appointed as a Additional Director was appointed as a Additional Director on 03 Mar 2014 & has been associated with this company since 12 years 2 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trans Asia Auto And General Finance Limited?

The CIN of Trans Asia Auto And General Finance Limited is U65921DL1982PLC014126.

Where is Trans Asia Auto And General Finance Limited headquartered?

Trans Asia Auto And General Finance Limited is headquartered at 239, Ii Floor, Kailash Hills, New Delhi, Delhi, 110065.

When was Trans Asia Auto And General Finance Limited incorporated?

Trans Asia Auto And General Finance Limited was incorporated on 31 July 1982.

Who are the current directors of Trans Asia Auto And General Finance Limited?

The current directors of Trans Asia Auto And General Finance Limited are

What is the primary industry of Trans Asia Auto And General Finance Limited?

The primary industry of Trans Asia Auto And General Finance Limited is Financial And Insurance Service.

Is Trans Asia Auto And General Finance Limited a listed company?

Trans Asia Auto And General Finance Limited is unlisted.

What is the capital structure of Trans Asia Auto And General Finance Limited?

The authorized capital of Trans Asia Auto And General Finance Limited is ₹1.00 Cr, and the paid-up capital is ₹7.80 M.

What is the compliance status of Trans Asia Auto And General Finance Limited?

The compliance status of Trans Asia Auto And General Finance Limited is Active Non-Compliant.

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