MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0051975
Trans Corporate Advisory Services Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.96 Cr
▼ 4% YoY
Net profit · FY 2025
₹1.4 Cr
Net margin 20.1%
EBITDA · FY 2025
₹2.59 Cr
EBITDA margin 37.2%
Authorised capital
₹2.02 Cr
Registered with MCA
Paid-up capital
₹1.73 Cr
Issued & subscribed
Open charges
₹6.68 Cr
Satisfied ₹29.25 Cr
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
About Trans Corporate Advisory Services Private Limited
Data last updated:
Trans Corporate Advisory Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 13 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2000PTC045902. Its GSTIN is 33AABCT2813Q1Z7 (Tamil Nadu).
The company has an authorised share capital of ₹2.02 Cr and a paid-up capital of ₹1.73 Cr. It is led by directors Murugan Shunmugam and Anandarajan Sarangan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Anand Seethakathi Business Centre No.684 – 690 Anna Salai, Mount Road Chennai, Tamil Nadu, India – 600006.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.96 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.4 Cr (net margin 20.1%) and EBITDA of ₹2.59 Cr (EBITDA margin 37.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 29% over five years.
The company is associated with 1 brand: Trans Corporate Advisory. As per MCA filings, the company has open charges of ₹6.68 Cr and satisfied charges of ₹29.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 10 deals on record (6 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹6.45 Cr; the latest was in July 2019.
Trans Corporate Advisory Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0051975). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transadvisory.com.
Company details
CIN U67190TN2000PTC045902
Registration Number 045902
Incorporation Date 13 October 2000
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0051975
Recognitions & Rankings of Trans Corporate Advisory Services
Contact details
Trans Corporate Advisory Services Private Limited's registered office is in Chennai, Tamil Nadu. Its website is transadvisory.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressAnand Seethakathi Business Centre No.684 – 690 Anna Salai, Mount Road Chennai, Tamil Nadu, India – 600006
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Trans Corporate Advisory Services Private Limited, buy the company report.
Comprehensive company report
Trans Corporate Advisory Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Trans Corporate Advisory Services operates one associated brand: Trans Corporate Advisory. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment banking and advisory services for medium and large enterprises in South India. | transadvisory.com |
Business activity
The main business activity of Trans Corporate Advisory Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Trans Corporate Advisory Services Private Limited, buy the company report.
Financials of Trans Corporate Advisory Services Private Limited
FY 2024 filings availableTrans Corporate Advisory Services Private Limited reported revenue of ₹6.96 Cr (down 4% YoY) for FY 2025.
Revenue · FY 2025
₹6.96 Cr ▼ 4%
Net profit · FY 2025
₹1.4 Cr margin 20.1%
EBITDA · FY 2025
₹2.59 Cr margin 37.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 13%
5 years · compounded
▲ 29%
EBITDA CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 35%
5 years · compounded
▲ 38%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.59 Cr | ||||
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| Net Profit (PAT) | ₹1.4 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 37.2% | ||||
| Net Profit Margin | 20.1% | ||||
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To see the full financial statements and ratios of Trans Corporate Advisory Services Private Limited, buy the company report.
Board of directors of Trans Corporate Advisory Services Private Limited
Trans Corporate Advisory Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugan Shunmugam | Director | 05 Mar 2018 | 8 Years 7 Months | Current |
| Anandarajan Sarangan Also directs: Devascend LLP, Startx Entertainment Technologies Private Limited | Director | 10 May 2023 | 3 Years 5 Months | Current |
Auditor
Trans Corporate Advisory Services Private Limited is audited by SKSV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SKSV & ASSOCIATES | FY 2023 | 014082S |
Shareholding
The shareholding of Trans Corporate Advisory Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trans Corporate Advisory Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.68 Cr
Satisfied charges
₹29.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2024 | 101024892 | Hdfc Bank Limited | ₹65.66 Lakh | Open | |
| 14 Nov 2023 | 100850041 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 16 Aug 2022 | 100604757 | Hdfc Bank Limited | ₹41.03 Lakh | Open | |
| 03 Aug 2021 | 100488043 | Others | ₹3.27 Cr | Open | |
| 29 Mar 2021 | 100451866 | Hdfc Bank Limited | ₹17.77 Lakh | Open |
To see the full charge records of Trans Corporate Advisory Services Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Trans Corporate Advisory Services Private Limited has 10 deals on record (6 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹6.45 Cr; the latest was in July 2019.
Total deals
10
Secondary share transfers
6
Funding rounds
3
Convertible or debt financing
1
Disclosed funding
₹6.45 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Yash Shares and Stock Private Limited |
| Jul 2010 | Funding round | ₹50 Lakh | Investors: Yash Shares and Stock Private Limited |
| Aug 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Trans Corporate Advisory Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trans Corporate Advisory Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by Tata Teleservice Ltd | Disposed |
To see the full case history of Trans Corporate Advisory Services 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 Corporate Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Corporate Advisory Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCT2813Q1Z7 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trans Corporate Advisory Services Private Limited, buy the company report.
Recent activity
Trans Corporate Advisory Services Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Anandarajan Sarangan ceased to be Additional Director on 29 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.66 Cr with Charge ID 101024892 was registered on 12 Nov 2024.
AGM
Trans Corporate Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trans Corporate Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100850041 was registered on 14 Nov 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 0.41 Cr registered on 16 Aug 2022 with Charge ID 100604757 was modified on 14 Nov 2023.
Ceased
Anandarajan Sarangan ceased to be Additional Director.
Appointed
Anandarajan Sarangan was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.41 Cr with Charge ID 100604757 was registered on 16 Aug 2022.
Charges
A charge registered on 03 Jul 2019 via Charge ID 100288228 with Others was fully satisfied on 22 Jun 2022.
Ceased
Shanmugam Palaniappan ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 3.27 Cr with Charge ID 100488043 was registered on 03 Aug 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100451866 was registered on 29 Mar 2021.
19 earlier events are in the company report.
Frequently asked questions
Trans Corporate Advisory Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 13 October 2000 (26+ years old) and is registered under CIN U67190TN2000PTC045902.
Trans Corporate Advisory Services has 2 current directors:
- Murugan Shunmugam - Director
- Anandarajan Sarangan - Director
The latest financial statements of Trans Corporate Advisory Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trans Corporate Advisory Services is 33AABCT2813Q1Z7, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Trans Corporate Advisory Services is U67190TN2000PTC045902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Corporate Advisory Services has 1 court case on record: 1 filed against it.
Trans Corporate Advisory Services was incorporated on 13 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
Trans Corporate Advisory Services has 10 deals on record (6 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹6.45 Cr; the latest was in July 2019.
Anandarajan Sarangan ceased to be Additional Director on 29 Sep 2023. Anandarajan Sarangan was appointed as Director on 10 May 2023. Shanmugam Palaniappan ceased to be Additional Director on 30 Nov 2021. Trans Corporate Advisory Services has 11 board changes on record in total.
Yes, Trans Corporate Advisory Services is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0051975).