About Trans Global Securities Ltd
Data last updated: 21 December 2025
Trans Global Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN L67120WB1995PLC071938.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹17.07 Cr. It is led by directors including Sunil Sedhmal Gupta and Deepali Sunil Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 101 – A Swaika Centre 4 – A 1St Floor Pollock Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.34 Cr, a decline of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Cr and satisfied charges of ₹37.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transglobalsec.in.
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Registered Address101 – A Swaika Centre 4 – A 1St Floor Pollock Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trans Global Securities Ltd
Trans Global Securities Ltd has one previous CIN (Corporate Identification Number): L67120WB1995PLC071938. The current CIN is U67120WB1995PLC071938, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC071938 | Current |
| L67120WB1995PLC071938 | Previous |
Business Activity of Trans Global Securities Ltd
Trans Global Securities Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Trans Global Securities Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors and KMP of Trans Global Securities Ltd
Trans Global Securities Ltd currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Sedhmal Gupta
Also directs:
Booster Dealers Private Limited, Ornate Infra Holdings Private Limited, Ornate Universal Developers Private Limited and 5 more
|
Director | 05 Jun 2000 | 26 Years 1 Months | Current |
|
Deepali Sunil Gupta
Also directs:
Aakriti Marketing Pvt Ltd, Rhino Vinimay Pvt Ltd, Tg Equirus Broking Private Limited and 5 more
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Director | 17 Sep 2012 | 13 Years 10 Months | Current |
| Suman Sushil Gupta | Director | 24 Aug 2000 | 25 Years 10 Months | Current |
|
Sarang Sushil Gupta
Also directs:
Ornate Infra Holdings Private Limited, Ornate Universal Developers Private Limited, Auctus Securities Private Limited and 1 more
|
Cfo | 07 Sep 2019 | 6 Years 10 Months | Current |
Financials of Trans Global Securities Ltd FY 2024 filings available
Trans Global Securities Ltd reported revenue of ₹9.34 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Trans Global Securities Ltd
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Charges & Borrowings of Trans Global Securities Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2024 | Axis Bank Limited | ₹45 Cr | Open |
| 20 Oct 2023 | Others | ₹15 Cr | Satisfied |
| 25 Nov 2021 | Others | ₹22.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Trans Global Securities Ltd
View historical data on people associated with Trans Global Securities Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trans Global Securities Ltd
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GST Compliance of Trans Global Securities Ltd
GST registrations and filing compliance for Trans Global Securities Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Trans Global Securities Ltd
Credit ratings, litigation, and regulatory alerts for Trans Global Securities Ltd
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MSME Payment Delays by Trans Global Securities Ltd
MSME payment history for Trans Global Securities Ltd
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Subsidiaries & Group Companies of Trans Global Securities Ltd
Corporate group structure for Trans Global Securities Ltd
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MCA Filings & Documents of Trans Global Securities Ltd
MCA filings and documents for Trans Global Securities Ltd
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Recent Activity on Trans Global Securities Ltd
Frequently Asked Questions about Trans Global Securities Ltd
Trans Global Securities Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 June 1995 (31+ years old) and is registered under CIN U67120WB1995PLC071938.
Trans Global Securities Ltd reported revenue of ₹9.34 Cr for FY 2025 (down 43.00% YoY).
The current directors and KMP of Trans Global Securities Ltd are:
- Sunil Sedhmal Gupta - Director
- Deepali Sunil Gupta - Director
- Suman Sushil Gupta - Director
- Sarang Sushil Gupta - Cfo
The primary industry of Trans Global Securities Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trans Global Securities Ltd can be reached at the registered office: 101 – A Swaika Centre 4 – A 1St Floor Pollock Street, Kolkata, West Bengal, India – 700001, or through the website transglobalsec.in.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹17.07 Cr.