It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveTrans Asia Investments And Financial Consultants Private Limited, a active private limited company, was established on 13 July 1994 in New Delhi, Delhi, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U74899DL1994PTC060228. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Pradeep Jindal (Director), Rajmani Jindal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5/66Padam Singh Raod Karol Bagh, New Delhi, Delhi, 110005.
U74899DL1994PTC060228
060228
13 July 1994
₹2.50 M
₹0.11 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Trans Asia Investments And Financial Consultants Private 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Jindal | Director | 11 Dec 2006 | Current |
| Rajmani Jindal | Director | 22 Oct 2003 | Current |
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Trans Asia Investments And Financial Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Trans Asia Investments And Financial Consultants had a promoter holding of 2.75% and a public holding of 97.25%. 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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Progress on Trans Asia Investments And Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Trans Asia Investments And Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Pradeep Jindal was appointed as a Director was appointed as a Director on 11 Dec 2006 & has been associated with this company since 18 years 11 months . was completed.
Rajmani Jindal was appointed as a Director was appointed as a Director on 22 Oct 2003 & has been associated with this company since 22 years 1 month . was recorded as a recent event.
Progress on Trans Asia Investments And Financial Consultants Private Limited was registered on 13 Jul 1994 with Roc Delhi & aged 31 years 4 months as per MCA records. was documented.
The CIN of Trans Asia Investments And Financial Consultants Private Limited is U74899DL1994PTC060228.
Trans Asia Investments And Financial Consultants Private Limited is headquartered at 5/66Padam Singh Raod Karol Bagh, New Delhi, Delhi, 110005.
Trans Asia Investments And Financial Consultants Private Limited was incorporated on 13 July 1994.
The current directors of Trans Asia Investments And Financial Consultants Private Limited are
The primary industry of Trans Asia Investments And Financial Consultants Private Limited is Financial And Insurance Service.
Trans Asia Investments And Financial Consultants Private Limited is unlisted.
The authorized capital of Trans Asia Investments And Financial Consultants Private Limited is ₹2.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Trans Asia Investments And Financial Consultants Private Limited is Compliant.
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