Trans Fiscal Private Limited
About Trans Fiscal Private Limited
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Trans Fiscal Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 03 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PTC024485.
The company has an authorised share capital of ₹4.1 Cr and a paid-up capital of ₹3.44 Cr. It is led by directors Jaiminkumar Harishchandra Shah and Vanraj Dadbhai Kahor.
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 Second Floor Trans Avenue Opp. Nirman Tower Nr. Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2024, the company reported a revenue of ₹43,000. For the same year it recorded a net loss of ₹6,000 (net margin -14%) and EBITDA of -₹4,000 (EBITDA margin -9.3%). Revenue has grown at a compounded annual rate (CAGR) of 137% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trans Fiscal Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSecond Floor Trans Avenue Opp. Nirman Tower Nr. Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
To see the full contact details of Trans Fiscal 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 Fiscal Private Limited
FY 2025 filings availableTrans Fiscal Private Limited reported revenue of ₹43,000 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 137% over three years. EBITDA rose 90% 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 | -₹4,000 | ||||
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| Net Profit (PAT) | -₹6,000 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -9.3% | ||||
| Net Profit Margin | -14% | ||||
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To see the full financial statements and ratios of Trans Fiscal Private Limited, buy the company report.
Board of directors of Trans Fiscal Private Limited
Trans Fiscal has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaiminkumar Harishchandra Shah | Director | 30 Jun 2007 | 19 Years 4 Months | Current |
| Vanraj Dadbhai Kahor Also directs: VKR Commercial LLP, VKR Agritex Private Limited, Magestic Capital Finance Advisory Private Limited and 2 more | Director | 20 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Trans Fiscal Private Limited is audited by DHARMENDRA & KHAJANCHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMENDRA & KHAJANCHI | FY 2017 | 043872 |
Shareholding
The shareholding of Trans Fiscal Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trans Fiscal Private Limited, buy the company report.
Legal cases
Trans Fiscal Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed against the company by Liquidator of Alps BPO Services Ltd | Disposed |
To see the full case history of Trans Fiscal 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 Fiscal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Fiscal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Fiscal Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Manish Dahyabhai Patel ceased to be Director on 20 Jun 2019.
Frequently asked questions
Trans Fiscal is an active private limited company based in Ahmedabad, Gujarat, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 03 February 1995 (31+ years old) and is registered under CIN U65910GJ1995PTC024485.
Trans Fiscal has 2 current directors:
- Jaiminkumar Harishchandra Shah - Director
- Vanraj Dadbhai Kahor - Director
The latest financial statements of Trans Fiscal 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 CIN (Corporate Identification Number) of Trans Fiscal is U65910GJ1995PTC024485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Fiscal has 1 court case on record: 1 filed against it.
Trans Fiscal was incorporated on 03 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manish Dahyabhai Patel ceased to be Director on 20 Jun 2019. Kirit Shankerlal Pandya ceased to be Director on 25 Feb 2010. Vanraj Dadbhai Kahor was appointed as Director on 20 Feb 2010. Trans Fiscal has 5 board changes on record in total.
The registered office of Trans Fiscal is at Second Floor Trans Avenue Opp. Nirman Tower Nr. Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
Trans Fiscal operates in the financial services industry, in the financial and leasing segment.
The compliance status of Trans Fiscal is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
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