Trans India Forex Private Limited
About Trans India Forex Private Limited
Data last updated:
Trans India Forex Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the forex services segment of the financial services sector. It was incorporated on 12 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2008PTC045569. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.66 Lakh. It is led by directors Vrinda Majunath and Manjunath Dasappa.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 364/365 9th Main Road 4th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address364/365 9th Main Road 4th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of Trans India Forex Private Limited FY 2014 filings available
Financial Statement Summary of Trans India Forex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Trans India Forex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trans India Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trans India Forex Private Limited
Trans India Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vrinda Majunath | Director | 12 Mar 2008 | 18 Years 7 Months | Current |
| Manjunath Dasappa | Director | 13 Aug 2012 | 14 Years 1 Months | Current |
Charges & Borrowings of Trans India Forex Private Limited
Trans India Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trans India Forex Private Limited
Trans India Forex Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed against the company by Transglobal Power Limited | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Trans Globl Power Ltd | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Trans India Forex Private Limited
Employment history and EPFO contributions of people linked to Trans India Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans India Forex Private Limited
Trans India Forex Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Dasappa ceased to be Director on 25 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Trans India Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans India Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans India Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans India Forex Private Limited
Trans India Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans India Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans India Forex Private Limited
Trans India Forex is an active private limited company based in Bangalore, Karnataka, India. The company works in forex services, within the financial services industry. It was incorporated on 12 March 2008 (18+ years old) and is registered under CIN U67190KA2008PTC045569.
Trans India Forex has 2 current directors:
- Vrinda Majunath - Director
- Manjunath Dasappa - Director
No. Trans India Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trans India Forex is U67190KA2008PTC045569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans India Forex has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the high courts.
Trans India Forex was incorporated on 12 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Bangalore.
Dasappa ceased to be Director on 25 Jan 2014. Manjunath Dasappa was appointed as Director on 13 Aug 2012. Leelavathi Dasappa ceased to be Director on 09 Aug 2011. Trans India Forex has 4 board changes on record in total.
The registered office of Trans India Forex is at 364365 9th Main Road 4th Phase Dollars Layout Jp Nagar, Bangalore, Karnataka, India – 560078.
Trans India Forex has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.66 Lakh.
Trans India Forex operates in the financial services industry, in the forex services segment.