It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 | Ahmedabad, Gujarat, India | ActiveTrans Fiscal Private Limited, a active private limited company, was established on 03 February 1995 in Ahmedabad, Gujarat, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910GJ1995PTC024485. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.10 Cr and a paid-up capital of ₹3.44 Cr.
It upholds a compliant status. Its leadership includes Jaiminkumar Harishchandra Shah (Director), Vanraj Dadbhai Kahor (Director). Past directors included Hemrajsinh Surendrasinh Veghela, Kirit Shankerlal Pandya, Manish Dahyabhai Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Second Floor, Trans Avenue, Opp. Nirman Tower, Nr. Havmore Restaurant, Navrangpura,, Ahmedabad, Gujarat, 380009.
U65910GJ1995PTC024485
024485
03 February 1995
₹4.10 Cr
₹3.44 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Trans Fiscal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaiminkumar Harishchandra Shah | Director | 30 Jun 2007 | Current |
| Vanraj Dadbhai Kahor | Director | 20 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2007 | Past |
| Pramod Abcsdd | Director | 25 Feb 2010 | Past |
| Pramod Abcsdd | Director | 20 Jun 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Trans Fiscal Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
In 2017, Trans Fiscal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Trans Fiscal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Trans Fiscal, 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 Fiscal's trajectory.
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.
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.
The activity Trans Fiscal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Trans Fiscal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Vanraj Dadbhai Kahor was appointed as a Director was appointed as a Director on 20 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.
Jaiminkumar Harishchandra Shah was appointed as a Director was appointed as a Director on 30 Jun 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.
Progress on Trans Fiscal Private Limited was registered on 03 Feb 1995 with Roc Ahmedabad & aged 30 years 9 months as per MCA records. was documented.
The CIN of Trans Fiscal Private Limited is U65910GJ1995PTC024485.
Trans Fiscal Private Limited is headquartered at Second Floor, Trans Avenue, Opp. Nirman Tower, Nr. Havmore Restaurant, Navrangpura,, Ahmedabad, Gujarat, 380009.
Trans Fiscal Private Limited was incorporated on 03 February 1995.
The current directors of Trans Fiscal Private Limited are
The primary industry of Trans Fiscal Private Limited is Financial Services.
Trans Fiscal Private Limited is unlisted.
The authorized capital of Trans Fiscal Private Limited is ₹4.10 Cr, and the paid-up capital is ₹3.44 Cr.
The compliance status of Trans Fiscal Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX