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.
U67120WB1995PLC071938
071938
02 June 1995
₹20.00 Cr
₹17.07 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 10 Mar 2016 | Past |
| Pramod Abcsdd | Cfo | - | Past |
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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%.
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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.
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₹450,000,000.00
₹375,000,000.00
| 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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The activity A charge registered on 20 Oct 2023 via Charge ID 100815514 with Others was fully satisfied on 25 Oct 2024. was completed.
Progress on A charge registered on 25 Nov 2021 via Charge ID 100523470 with Others was fully satisfied on 25 Oct 2024. was documented.
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.
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.
The activity A charge with Axis Bank Limited amounted to Rs. 45.00 Cr with Charge ID 100962703 was registered on 01 Aug 2024. was completed.
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 6 months . was recorded as a recent event.
The CIN of Trans Global Securities Ltd is U67120WB1995PLC071938.
Trans Global Securities Ltd is headquartered at 101-A, Swaika Centre, 4-A, 1St Floor, Pollock Street, Kolkata, West Bengal, 700001.
Trans Global Securities Ltd was incorporated on 02 June 1995.
The current directors of Trans Global Securities Ltd are
The primary industry of Trans Global Securities Ltd is Financial And Insurance Service.
Trans Global Securities Ltd is unlisted.
The authorized capital of Trans Global Securities Ltd is ₹20.00 Cr, and the paid-up capital is ₹17.07 Cr.
The compliance status of Trans Global Securities Ltd is Compliant.
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