Trans Credit Private Limited
About Trans Credit Private Limited
Data last updated:
Trans Credit Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1991PTC020354. Its GSTIN is 19AABCT1556E1ZG (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.03 Lakh. It is led by directors including Sudesh Dewan and Krishanlal Dewan.
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 93 – C 164/3 Teachers Colonyii Street Tuticorin II Street Tuticorin, Tamil Nadu, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.26 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net loss of ₹3.67 Lakh (net margin -58.6%) and EBITDA of -₹3.56 Lakh (EBITDA margin -57%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 29% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trans Credit Private Limited's registered office is in Tuticorin, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address93 – C 164/3 Teachers Colonyii Street Tuticorin II Street Tuticorin, Tamil Nadu, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trans Credit 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
Financials of Trans Credit Private Limited
FY 2025 filings availableTrans Credit Private Limited reported revenue of ₹6.26 Lakh (down 64% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over five years, including a 64% fall in the latest year. EBITDA fell 300% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹3.56 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.67 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -57% | ||||
| Net Profit Margin | -58.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Trans Credit Private Limited, buy the company report.
Board of directors of Trans Credit Private Limited
Trans Credit has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Dewan Also directs: Manoco Sales Pvt Ltd, D.K.M.Auto Agencies Private Limited | Director | 31 Aug 2001 | 25 Years 2 Months | Current |
| Krishanlal Dewan Also directs: Manoco Sales Pvt Ltd, D.K.M.Auto Agencies Private Limited | Director | 18 Feb 2002 | 24 Years 8 Months | Current |
| Manish Dewan Also directs: Manoco Sales Pvt Ltd, D.K.M.Auto Agencies Private Limited | Director | 31 Aug 2001 | 25 Years 2 Months | Current |
Peer comparison
Trans Credit Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apricots Nidhi Limited | ₹6.28 Lakh (FY 2021) | 87.0% | Kolhapur, Maharashtra, India | |||
| Pashupati Vintrade Private Limited | ₹6.28 Lakh (FY 2025) | 30438.0% | Kolkata, West Bengal, India | |||
| Regnum Wealth Private Limited | ₹6.27 Lakh (FY 2023) | 192.0% | Surat, Gujarat, India | |||
| Farm Bhoomi Developers Private Limited | ₹6.26 Lakh (FY 2025) | 18.0% | Raipur, Chhattisgarh, India | |||
| Wavelet Infra Private Limited | ₹6.26 Lakh (FY 2025) | 87.0% | Kolkata, West Bengal, India | |||
| Trans Credit Private Limitedthis company | ₹6.26 Lakh (FY 2024) | -₹3.67 Lakh | -58.6% | -64.0% | Tuticorin, Tamil Nadu, India | |
| Rukmini Realcon Private Limited | ₹6.26 Lakh (FY 2025) | -21.0% | Kolkata, West Bengal, India | |||
| Highland Finances & Investments Private Limited | ₹6.25 Lakh (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| Carvan Creation Pvt Ltd | ₹6.25 Lakh (FY 2020) | Kolkata, West Bengal, India | ||||
| PCM Chits Private Limited | ₹6.24 Lakh (FY 2025) | 0.0% | Gurgaon, Haryana, India | |||
| Ambika Finance Private Limited | ₹6.23 Lakh (FY 2022) | -8.0% | Delhi, India |
To see the full peer comparison of Trans Credit Private Limited, buy the company report.
Auditor
Trans Credit Private Limited is audited by M R SINGHWI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R SINGHWI & CO | FY 2019 | 312121E |
Shareholding
The shareholding of Trans Credit Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trans Credit Private Limited, buy the company report.
Legal cases
Trans Credit Private Limited has 5 court cases on record: 4 filed by Trans Credit, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (T) | Filed by the company against Fortune Capital Towers (P) Ltd. | Disposed |
| High Court | Criminal complaint | Filed by the company against Fortune Capital City of Towers Pvt.Ltd. | Pending |
| High Court | Court case (APOT) | Filed against the company by an individual | Disposed |
| High Court | Arbitration matter | Filed by the company against Fortune Capital City Towers Pvt.Ltd. | Disposed |
| High Court | Arbitration matter | Filed by the company against Fortune Capital City & Towns Pvt.Ltd. | Disposed |
To see the full case history of Trans Credit 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 Credit Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trans Credit has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Trans Credit has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT1556E1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trans Credit Private Limited, buy the company report.
Recent activity
Trans Credit Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Krishanlal Dewan was appointed as Director on 18 Feb 2002.
Frequently asked questions
Trans Credit is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 February 1991 (35+ years old) and is registered under CIN U65991TN1991PTC020354.
Trans Credit has 3 current directors:
- Sudesh Dewan - Director
- Krishanlal Dewan - Director
- Manish Dewan - Director
The latest financial statements of Trans Credit 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.
The GSTIN of Trans Credit is 19AABCT1556E1ZG, registered in West Bengal.
The CIN (Corporate Identification Number) of Trans Credit is U65991TN1991PTC020354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Credit has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending.
Trans Credit was incorporated on 19 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Trans Credit by revenue are Apricots Nidhi Limited, Pashupati Vintrade Private Limited, Regnum Wealth Private Limited, Farm Bhoomi Developers Private Limited, Wavelet Infra Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Krishanlal Dewan was appointed as Director on 18 Feb 2002. Manish Dewan was appointed as Director on 31 Aug 2001. Sudesh Dewan was appointed as Director on 31 Aug 2001.
The registered office of Trans Credit is at 93 – C 1643 Teachers Colonyii Street Tuticorin II Street Tuticorin, Tamil Nadu, India.
Trans Credit operates in the financial services industry, in the diversified financial services segment.
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