Trans Holdings Private Limited
About Trans Holdings Private Limited
Data last updated:
Trans Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 08 April 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982PTC013449.
The company has 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.
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 B – 149 Vivek Vihar, New Delhi, Delhi, India – 110045.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trans Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 149 Vivek Vihar, New Delhi, Delhi, India – 110045
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Trans Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trans Holdings is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of Trans Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trans Holdings Private Limited, buy the company report.
Board of directors of Trans Holdings Private Limited
Trans Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Prasad | Director | 27 Dec 2019 | 6 Years 10 Months | Current |
| Sanwar Mal Sharma Also directs: Northern Vidyut (India) Private Limited, Atma Steels Limited, Basant Plasto Chemicals Private Limited and 1 more | Director | 07 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Trans Holdings Private Limited is audited by RAJENRA K GOEL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENRA K GOEL & CO | FY 2017 | 001457N |
Shareholding
The shareholding of Trans Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Trans Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trans Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Holdings Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Sanwar Mal Sharma ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Trans Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 08 April 1982 (44+ years old) and is registered under CIN U74899DL1982PTC013449.
Trans Holdings has 2 current directors:
- Raju Prasad - Director
- Sanwar Mal Sharma - Director
The latest financial statements of Trans Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trans Holdings is U74899DL1982PTC013449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Holdings was incorporated on 08 April 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
Sanwar Mal Sharma ceased to be Additional Director on 30 Sep 2022. Ilam Singh ceased to be Director on 07 Feb 2022. Sanwar Mal Sharma was appointed as Director on 07 Feb 2022. Trans Holdings has 7 board changes on record in total.
The registered office of Trans Holdings is at B – 149 Vivek Vihar, New Delhi, Delhi, India – 110045.
Trans Holdings operates in the financial services industry, in the financial and credit leasing segment.
The compliance status of Trans Holdings is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Trans Holdings can be reached at its registered office: B – 149 Vivek Vihar, New Delhi, Delhi, India – 110045.