Trans Credit Private Limited - Company Profile

It is a financial services private limited company based in Ii Street Tuticorin, Tamil Nadu, India, established in 1991.
1991 Ii Street Tuticorin, Tamil Nadu, India Active
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About Trans Credit Private Limited

Trans Credit Private Limited, a active private limited company, was established on 19 February 1991 in Ii Street Tuticorin, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65991TN1991PTC020354. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.30 M.

It upholds a compliant status. Its leadership includes Sudesh Dewan (Director), Krishanlal Dewan (Director), Manish Dewan (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 93-C, 164/3, Teachers Colonyii Street Tuticorin Ii Street Tuticorin, Ii Street Tuticorin, Tamil Nadu.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65991TN1991PTC020354

  • Registration Number

    020354

  • Incorporation Date

    19 February 1991

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.30 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.30 M
  • Company Age 35 Year, 27 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 37.60%
  • Profit Growth **** -33.41%
  • Ebitda **** -35.81%
  • Net Worth -4.86%
  • Total Assets -2.19%
Company report

Trans Credit Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Credit 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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Who are the key members and board of directors at Trans Credit Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudesh Dewan Director 31 Aug 2001 Current
Krishanlal Dewan Director 18 Feb 2002 Current
Manish Dewan Director 31 Aug 2001 Current

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Financial Performance of Trans Credit.

Trans Credit Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.6% increase. The company also saw a substantial fall in profitability, with a 33.41% decrease in profit. The company's net worth dipped by a decrease of 4.86%.

Trans Credit revenue growth over time
Trans Credit profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 37.60%
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Revenue from Operations
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*******
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*******
Total Assets
*******
 -2.19%
*******
*******
*******
*******
Profit or Loss
*******
 -33.41%
*******
*******
*******
*******
Net Worth
*******
 -4.86%
*******
*******
*******
*******
EBITDA
*******
 -35.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Credit?

In 2019, Trans Credit had a promoter holding of 33.35% and a public holding of 66.65%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trans Credit?

Unlock and access historical data on people associated with Trans Credit, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Credit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Credit's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trans Credit
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trans Credit Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Trans Credit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Krishanlal Dewan was appointed as a Director was appointed as a Director on 18 Feb 2002 & has been associated with this company since 24 years 27 days . was documented.

  • Director Appointment

    Sudesh Dewan was appointed as a Director was appointed as a Director on 31 Aug 2001 & has been associated with this company since 24 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Manish Dewan was appointed as a Director was appointed as a Director on 31 Aug 2001 & has been associated with this company since 24 years 6 months . was completed.

  • Company Incorporation

    Trans Credit Private Limited was registered on 19 Feb 1991 with Roc Chennai & aged 35 years 27 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trans Credit Private Limited?

The CIN of Trans Credit Private Limited is U65991TN1991PTC020354.

Where is Trans Credit Private Limited headquartered?

Trans Credit Private Limited is headquartered at 93-C, 164/3, Teachers Colonyii Street Tuticorin Ii Street Tuticorin, Ii Street Tuticorin, Tamil Nadu.

When was Trans Credit Private Limited incorporated?

Trans Credit Private Limited was incorporated on 19 February 1991.

Who are the current directors of Trans Credit Private Limited?

The current directors of Trans Credit Private Limited are

What is the primary industry of Trans Credit Private Limited?

The primary industry of Trans Credit Private Limited is Financial Services.

Is Trans Credit Private Limited a listed company?

Trans Credit Private Limited is unlisted.

What is the capital structure of Trans Credit Private Limited?

The authorized capital of Trans Credit Private Limited is ₹5.00 M, and the paid-up capital is ₹4.30 M.

What is the compliance status of Trans Credit Private Limited?

The compliance status of Trans Credit Private Limited is Compliant.

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