Trans Global Impex Limited - Company Profile

It is a business services public limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
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About Trans Global Impex Limited

Trans Global Impex Limited, a active public limited company, was established on 21 September 1992 in New Delhi, Delhi, India. it holds CIN: U74899DL1992PLC050365. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.78 M.

It upholds a compliant status. Its leadership includes Anjali Prasad (Director), Sathiyaseelan Karuppiah (Director), Vinod Saxena (Director). Past directors included Sankar Mukherjee, Anjali Prasad, Vinod Saxena. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-1 Pilanji Sarojni Nagar, New Delhi, Delhi, 110023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1992PLC050365

  • Registration Number

    050365

  • Incorporation Date

    21 September 1992

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹5.78 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.78 M
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Trans Global Impex Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Trans Global Impex 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 Global Impex Limited?
Current Directors
Name Designation Appointment Date Status
Anjali Prasad Director 23 Mar 2020 Current
Sathiyaseelan Karuppiah Director 15 May 2000 Current
Vinod Saxena Director 26 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Mar 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 30 Sep 2024 Past

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Financial Performance of Trans Global Impex.

Trans Global Impex Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trans Global Impex revenue growth over time
Trans Global Impex 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
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What is the Ownership and Shareholding Structure of Trans Global Impex?

In 2017, Trans Global Impex had a promoter holding of 100.00%. 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 Global Impex?

Unlock and access historical data on people associated with Trans Global Impex, 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 Global Impex, 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 Global Impex's trajectory.

Rating
Graph displaying rating trends over time

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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 Global Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trans Global Impex 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 Global Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    Vinod Saxena was appointed as a Director was appointed as a Director on 26 Sep 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Director Appointment

    Anjali Prasad was appointed as a Director was appointed as a Director on 23 Mar 2020 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    Sathiyaseelan Karuppiah was appointed as a Director was appointed as a Director on 15 May 2000 & has been associated with this company since 26 years 25 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Trans Global Impex Limited was registered on 21 Sep 1992 with Roc Delhi I & aged 33 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trans Global Impex Limited?

The CIN of Trans Global Impex Limited is U74899DL1992PLC050365.

Where is Trans Global Impex Limited headquartered?

Trans Global Impex Limited is headquartered at P-1 Pilanji Sarojni Nagar, New Delhi, Delhi, 110023.

When was Trans Global Impex Limited incorporated?

Trans Global Impex Limited was incorporated on 21 September 1992.

Who are the current directors of Trans Global Impex Limited?

The current directors of Trans Global Impex Limited are

Is Trans Global Impex Limited a listed company?

Trans Global Impex Limited is unlisted.

What is the capital structure of Trans Global Impex Limited?

The authorized capital of Trans Global Impex Limited is ₹2.00 Cr, and the paid-up capital is ₹5.78 M.

What is the compliance status of Trans Global Impex Limited?

The compliance status of Trans Global Impex Limited is Compliant.

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