Trans Asia Securities Private Limited
About Trans Asia Securities Private Limited
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Trans Asia Securities Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 April 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1988PTC031267. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Rajesh Jain and Alka Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 78 Ist Floor Gujrawala Town Part – I, Delhi, India – 110009.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trans Asia Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 78 Ist Floor Gujrawala Town Part – I, Delhi, India – 110009
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trans Asia Securities Private Limited, buy the company report.
- 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 activity of Trans Asia Securities is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
Financials of Trans Asia Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trans Asia Securities Private Limited, buy the company report.
Board of directors of Trans Asia Securities Private Limited
Trans Asia Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jain Also directs: Legend Commodity and Derivatives Private Limited | Director | 22 Oct 1996 | 30 Years 0 Months | Current |
| Alka Jain Also directs: Legend Commodity and Derivatives Private Limited | Director | 01 Dec 2007 | 18 Years 11 Months | Current |
Auditor
Trans Asia Securities Private Limited is audited by S P AGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P AGARWAL & CO | FY 2020 | 000988N |
Shareholding
The shareholding of Trans Asia Securities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Trans Asia Securities Private Limited, buy the company report.
Legal cases
Trans Asia Securities Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by an individual | Disposed |
To see the full case history of Trans Asia Securities 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 Asia Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Asia Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trans Asia Securities Private Limited, buy the company report.
Recent activity
Trans Asia Securities Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Renu Jain ceased to be Director on 12 Aug 2022.
Frequently asked questions
Trans Asia Securities is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 April 1988 (38+ years old) and is registered under CIN U67120DL1988PTC031267.
Trans Asia Securities has 2 current directors:
- Rajesh Jain - Director
- Alka Jain - Director
The latest financial statements of Trans Asia Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Trans Asia Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trans Asia Securities is U67120DL1988PTC031267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Asia Securities has 4 court cases on record: 4 filed against it. Most are in the high courts.
Trans Asia Securities was incorporated on 11 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Renu Jain ceased to be Director on 12 Aug 2022. Alka Jain was appointed as Director on 01 Dec 2007. Rajesh Jain was appointed as Director on 22 Oct 1996.
The registered office of Trans Asia Securities is at B – 78 Ist Floor Gujrawala Town Part – I, Delhi, India – 110009.
Trans Asia Securities operates in the financial services industry, in the diversified financial services segment.
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