Trans Global Securities Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Trans Global Securities Ltd

Trans Global Securities Ltd, a active public limited company, was established on 02 June 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120WB1995PLC071938. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹17.07 Cr.

It upholds a compliant status. Its leadership includes Sunil Sedhmal Gupta (Director), Deepali Sunil Gupta (Director), Suman Sushil Gupta (Director). Past directors included Vinit Vikas Raut, Suman Sushil Gupta, Sushil Sedhmal Gupta. It holds ₹45.00 Cr open charges and ₹37.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101-A, Swaika Centre, 4-A, 1St Floor, Pollock Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1995PLC071938

  • Registration Number

    071938

  • Incorporation Date

    02 June 1995

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹17.07 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 17.07 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 45.00 Cr
  • Satisfied Charges ₹ 37.50 Cr
  • Revenue Growth **** -30.00%
  • Profit Growth **** -6.36%
  • Ebitda **** 73.74%
  • Net Worth 1.86%
  • Total Assets **** 4.00%
Company report

Trans Global Securities Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Global Securities Ltd — 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 Securities Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Sedhmal Gupta Director 05 Jun 2000 Current
Deepali Sunil Gupta Director 17 Sep 2012 Current
Suman Sushil Gupta Director 24 Aug 2000 Current
Sarang Sushil Gupta Cfo 07 Sep 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 10 Mar 2016 Past

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Financial Performance of Trans Global Securities.

Trans Global Securities Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 30% decrease. The company also saw a slight decrease in profitability, with a 6.36% decrease in profit. The company's net worth moved up by a moderate rise of 1.86%.

Trans Global Securities revenue growth over time
Trans Global Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -30.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -30.81%
*******
*******
*******
*******
Total Assets
*******
 4.00%
*******
*******
*******
*******
Profit or Loss
*******
 -6.36%
*******
*******
*******
*******
Net Worth
*******
 1.86%
*******
*******
*******
*******
EBITDA
*******
 73.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Global Securities?

In 2023, Trans Global Securities 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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Charges (Loans)
Open Charges

₹450,000,000.00

Satisfied Charges

₹375,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 45.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Aug 2024 Axis Bank Limited ₹45.00 Cr Open
20 Oct 2023 Others ₹15.00 Cr Satisfied
25 Nov 2021 Others ₹22.50 Cr Satisfied

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How Many Employees Work at Trans Global Securities?

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

Rating
Graph displaying rating trends over time

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.

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 Securities
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 20 Oct 2023 via Charge ID 100815514 with Others was fully satisfied on 25 Oct 2024. was documented.

  • Charges

    Progress on A charge registered on 25 Nov 2021 via Charge ID 100523470 with Others was fully satisfied on 25 Oct 2024. was documented.

  • Annual General Meeting

    Progress on Trans Global Securities Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Axis Bank Limited of Rs. 45.00 Cr registered on 01 Aug 2024 with Charge ID 100962703 was modified on 30 Aug 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 45.00 Cr with Charge ID 100962703 was registered on 01 Aug 2024. was documented.

  • Director Appointment

    Priyanka Singh was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jun 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trans Global Securities Ltd?

The CIN of Trans Global Securities Ltd is U67120WB1995PLC071938.

Where is Trans Global Securities Ltd headquartered?

Trans Global Securities Ltd is headquartered at 101-A, Swaika Centre, 4-A, 1St Floor, Pollock Street, Kolkata, West Bengal, 700001.

When was Trans Global Securities Ltd incorporated?

Trans Global Securities Ltd was incorporated on 02 June 1995.

Who are the current directors of Trans Global Securities Ltd?

The current directors of Trans Global Securities Ltd are

What is the primary industry of Trans Global Securities Ltd?

The primary industry of Trans Global Securities Ltd is Financial And Insurance Service.

Is Trans Global Securities Ltd a listed company?

Trans Global Securities Ltd is unlisted.

What is the capital structure of Trans Global Securities Ltd?

The authorized capital of Trans Global Securities Ltd is ₹20.00 Cr, and the paid-up capital is ₹17.07 Cr.

What is the compliance status of Trans Global Securities Ltd?

The compliance status of Trans Global Securities Ltd is Compliant.

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