It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 | New Delhi, Delhi, India | ActiveTrans Indus (India) Private Limited, a active private limited company, was established on 06 October 1998 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U63040DL1998PTC096546. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.46 Cr.
It upholds a compliant status. Its leadership includes Ravinder Singh Kalra (Director), Gurmeet Kalra (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 203, 13/29, East Patel Nagar, New Delhi, Delhi, 110008.
U63040DL1998PTC096546
096546
06 October 1998
₹3.50 Cr
₹3.46 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Trans Indus (India) Private Limited — 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 |
|---|---|---|---|
| Ravinder Singh Kalra | Director | 06 Oct 1998 | Current |
| Gurmeet Kalra | Director | 06 Oct 1998 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Trans Indus (India) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88.28% increase in profit. The company's net worth dipped by a decrease of 0.01%.
| 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 Indus (India) 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!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Trans Indus (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Trans Indus (India), 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 Indus (India)'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.
The activity Trans Indus (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Trans Indus (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Ravinder Singh Kalra was appointed as a Director was appointed as a Director on 06 Oct 1998 & has been associated with this company since 27 years 1 month . was completed.
Progress on Gurmeet Kalra was appointed as a Director was appointed as a Director on 06 Oct 1998 & has been associated with this company since 27 years 1 month . was documented.
Trans Indus (India) Private Limited was registered on 06 Oct 1998 with Roc Delhi & aged 27 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Trans Indus (India) Private Limited is U63040DL1998PTC096546.
Trans Indus (India) Private Limited is headquartered at 203, 13/29, East Patel Nagar, New Delhi, Delhi, 110008.
Trans Indus (India) Private Limited was incorporated on 06 October 1998.
The current directors of Trans Indus (India) Private Limited are
The primary industry of Trans Indus (India) Private Limited is Financial Services.
Trans Indus (India) Private Limited is unlisted.
The authorized capital of Trans Indus (India) Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.46 Cr.
The compliance status of Trans Indus (India) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX