Trans Holdings Private Limited
About Trans Holdings Private Limited
Data last updated: 12 March 2026
Trans Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 08 April 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U74899DL1982PTC013449.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹10.93 Lakh. It is led by directors Raju Prasad and Sanwar Mal Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 149 Vivek Vihar, New Delhi, Delhi, India – 110045.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 149 Vivek Vihar, New Delhi, Delhi, India – 110045
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trans Holdings Private Limited
Trans Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Trans Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Trans Holdings Private Limited
Trans Holdings Private Limited is audited by RAJENRA K GOEL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENRA K GOEL & CO | Locked | Locked | Locked |
Complete auditor history for Trans Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trans Holdings Private Limited
Trans Holdings Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Prasad | Director | 27 Dec 2019 | 6 Years 6 Months | Current |
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Sanwar Mal Sharma
Also directs:
Northern Vidyut (India) Private Limited, Atma Steels Limited, Basant Plasto Chemicals Private Limited and 1 more
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Director | 07 Feb 2022 | 4 Years 5 Months | Current |
Financials of Trans Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Trans Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trans Holdings Private Limited
Shareholding and ownership data for Trans Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trans Holdings Private Limited
Trans Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Holdings Private Limited
View historical data on people associated with Trans Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Holdings Private Limited
GST registrations and filing compliance for Trans Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trans Holdings Private Limited
MSME payment history for Trans Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Holdings Private Limited
Corporate group structure for Trans Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Holdings Private Limited
MCA filings and documents for Trans Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trans Holdings Private Limited
Frequently Asked Questions about Trans Holdings Private Limited
Trans Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 April 1982 (44+ years old) and is registered under CIN U74899DL1982PTC013449.
The current directors of Trans Holdings Private Limited are:
- Raju Prasad - Director
- Sanwar Mal Sharma - Director
The primary industry of Trans Holdings Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Trans Holdings Private Limited can be reached at the registered office: B – 149 Vivek Vihar, New Delhi, Delhi, India – 110045.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹10.93 Lakh.
The company has its registered office at B – 149 Vivek Vihar, New Delhi, Delhi, India – 110045.