About Trans Corporate Advisory Services Private Limited
Data last updated: 11 January 2026
Trans Corporate Advisory Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 13 October 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U67190TN2000PTC045902.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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.
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Registered AddressAnand Seethakathi Business Centre No.684 – 690 Anna Salai, Mount Road Chennai, Tamil Nadu, India – 600006
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Trans Corporate Advisory Services Private Limited
Trans Corporate Advisory Services Private Limited operates one associated brand: Trans Corporate Advisory. These brands represent Trans Corporate Advisory Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment banking and advisory services for medium and large enterprises in South India. | transadvisory.com |
Business Activity of Trans Corporate Advisory Services Private Limited
Trans Corporate Advisory Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Trans Corporate Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trans Corporate Advisory Services Private Limited
Trans Corporate Advisory Services Private Limited is audited by SKSV & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SKSV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Corporate Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Trans Corporate Advisory Services Private Limited
Trans Corporate Advisory Services Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugan Shunmugam | Director | 05 Mar 2018 | 8 Years 5 Months | Current |
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Anandarajan Sarangan
Also directs:
Devascend Llp, Startx Entertainment Technologies Private Limited
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Director | 10 May 2023 | 3 Years 3 Months | Current |
Financials of Trans Corporate Advisory Services Private Limited FY 2024 filings available
Trans Corporate Advisory Services Private Limited reported revenue of ₹6.96 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Trans Corporate Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trans Corporate Advisory Services Private Limited
Shareholding and ownership data for Trans Corporate Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Trans Corporate Advisory Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2024 | Hdfc Bank Limited | ₹65.66 Lakh | Open |
| 14 Nov 2023 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 16 Aug 2022 | Hdfc Bank Limited | ₹41.03 Lakh | Open |
| 03 Aug 2021 | Others | ₹3.27 Cr | Open |
| 29 Mar 2021 | Hdfc Bank Limited | ₹17.77 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Trans Corporate Advisory Services Private Limited
View historical data on people associated with Trans Corporate Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Corporate Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Corporate Advisory Services Private Limited
GST registrations and filing compliance for Trans Corporate Advisory Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Corporate Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Corporate Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trans Corporate Advisory Services Private Limited
MSME payment history for Trans Corporate Advisory Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Corporate Advisory Services Private Limited
Corporate group structure for Trans Corporate Advisory Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Corporate Advisory Services Private Limited
MCA filings and documents for Trans Corporate Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Corporate Advisory Services Private Limited
Frequently Asked Questions about Trans Corporate Advisory Services Private Limited
Trans Corporate Advisory Services Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 October 2000 (26+ years old) and is registered under CIN U67190TN2000PTC045902.
Trans Corporate Advisory Services Private Limited reported revenue of ₹6.96 Cr for FY 2025 (down 4.00% YoY).
The current directors of Trans Corporate Advisory Services Private Limited are:
- Murugan Shunmugam - Director
- Anandarajan Sarangan - Director
The primary industry of Trans Corporate Advisory Services Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Trans Corporate Advisory Services Private Limited can be reached at the registered office: Anand Seethakathi Business Centre No.684 – 690 Anna Salai, Mount Road Chennai, Tamil Nadu, India – 600006, or through the website transadvisory.com.
The authorised capital is ₹2.02 Cr, and the paid-up capital is ₹1.73 Cr.