Trans Global Impex Limited
About Trans Global Impex Limited
Data last updated:
Trans Global Impex Limited is a public limited company based in New Delhi, Delhi, India. It was incorporated on 21 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PLC050365.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹57.82 Lakh. It is led by directors including Anjali Prasad and Sathiyaseelan Karuppiah.
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 P – 1 Pilanji Sarojni Nagar, New Delhi, Delhi, India – 110023.
As per the financials filed for FY 2025, the company reported a revenue of ₹24,320, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹9,370 (net margin 38.5%) and EBITDA of ₹12,520 (EBITDA margin 51.5%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 6% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Trans Global Impex Limited
Trans Global Impex has one previous CIN (Corporate Identification Number): U74899DL1992PTC050365. The current CIN is U74899DL1992PLC050365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1992PLC050365 | Current |
| U74899DL1992PTC050365 | Previous |
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- Registered AddressP – 1 Pilanji Sarojni Nagar, New Delhi, Delhi, India – 110023
- 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
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Financials of Trans Global Impex Limited FY 2025 filings available
Trans Global Impex Limited reported revenue of ₹24,320 (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trans Global Impex Limited
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 41% 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 of Trans Global Impex Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12,520 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9,370 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trans Global Impex Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 51.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 38.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trans Global Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trans Global Impex Limited
Trans Global Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Prasad | Director | 23 Mar 2020 | 6 Years 6 Months | Current |
| Sathiyaseelan Karuppiah | Director | 15 May 2000 | 26 Years 5 Months | Current |
| Vinod Saxena | Director | 26 Sep 2024 | 2 Years 0 Months | Current |
Auditor Details of Trans Global Impex Limited
Trans Global Impex Limited is audited by MAHESH KUMAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH KUMAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans Global Impex Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Global Impex Limited
Trans Global Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trans Global Impex Limited
Trans Global Impex Limited has 4 court cases on record: 2 filed by Trans Global Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Shanti Enterprises | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by M/S Shanti Enterprises | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trans Global Impex Limited
Employment history and EPFO contributions of people linked to Trans Global Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans Global Impex Limited
Trans Global Impex Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Vinod Saxena ceased to be Additional Director on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Trans Global Impex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Global Impex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Global Impex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans Global Impex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Global Impex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans Global Impex Limited
Trans Global Impex is an active public limited company based in New Delhi, Delhi, India. It was incorporated on 21 September 1992 (34+ years old) and is registered under CIN U74899DL1992PLC050365.
Trans Global Impex reported revenue of ₹24,320 for FY 2025 (up 18% YoY).
Trans Global Impex has 3 current directors:
- Anjali Prasad - Director
- Sathiyaseelan Karuppiah - Director
- Vinod Saxena - Director
Trans Global Impex reported a net profit of ₹9,370 (net margin 38.5%) and EBITDA of ₹12,520 (EBITDA margin 51.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trans Global Impex is 9% over three years and -6% over five years. In the latest year (FY 2025) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Trans Global Impex is U74899DL1992PLC050365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Global Impex has 4 court cases on record: 2 filed by the company and 2 filed against it.
Trans Global Impex was incorporated on 21 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Vinod Saxena ceased to be Additional Director on 29 Sep 2025. Debasish Sengupta ceased to be Director on 30 Sep 2024. Vinod Saxena was appointed as Director on 26 Sep 2024. Trans Global Impex has 7 board changes on record in total.
The registered office of Trans Global Impex is at P – 1 Pilanji Sarojni Nagar, New Delhi, Delhi, India – 110023.