Trans India International Ltd, a active public limited company, was established on 11 November 1975 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60221WB1975PLC030307. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.00 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Vandana Arya (Director), Sudarshan Kumar Arya (Director), Srivardhan Arya (Director). Past directors included Vandana Arya, Rabindra Kumar Hada, Chambarsanahalli Krishnamoorthyrao Vijendran. It holds ₹3.05 M open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Poddar Court,18 Rabindra Sarani, Kolkata, West Bengal, 700001.
U60221WB1975PLC030307
030307
11 November 1975
₹1.00 Cr
₹7.00 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Trans India International Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vandana Arya | Director | 28 Jun 2018 | Current |
| Sudarshan Kumar Arya | Director | 15 Mar 2022 | Current |
| Srivardhan Arya | Director | 03 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Apr 2016 | Past |
| Pramod Abcsdd | Director | 03 Jan 2022 | Past |
| Pramod Abcsdd | Director | 03 Nov 2016 | Past |
| Pramod Abcsdd | Director | 24 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 14 Apr 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Trans India International Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 56.45% decrease. The company also saw a substantial fall in profitability, with a 69.89% decrease in profit. The company's net worth dipped by a decrease of 6.87%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Trans India International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹3,054,675.00
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2003 | Citi Bank N. A. | ₹2.55 M | Open |
| 31 Jul 1998 | Sundaram Finance Ltd. | ₹0.50 M | Open |
| 09 Jun 2014 | State Bank Of India | ₹3.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Trans India International has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Trans India International, 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 India International's trajectory.
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.
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.
Progress on Trans India International Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Trans India International Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Sudarshan Kumar Arya was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Progress on Srivardhan Arya was appointed as a Director was appointed as a Director on 03 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity A charge registered on 09 Jun 2014 via Charge ID 10519709 with State Bank Of India was fully satisfied on 30 Jul 2021. was completed.
Progress on Vandana Arya was appointed as a Director was appointed as a Director on 28 Jun 2018 & has been associated with this company since 7 years 5 months . was documented.
The CIN of Trans India International Ltd is U60221WB1975PLC030307.
Trans India International Ltd is headquartered at Ground Floor, Poddar Court,18 Rabindra Sarani, Kolkata, West Bengal, 700001.
Trans India International Ltd was incorporated on 11 November 1975.
The current directors of Trans India International Ltd are
The primary industry of Trans India International Ltd is Transport And Storage.
Trans India International Ltd is unlisted.
The authorized capital of Trans India International Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.00 M.
The compliance status of Trans India International Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX