About
Basic Data Updated:
18 days agoIn 1995, Trans Pacific Finance Private Limited was founded with the purpose of offering a range of financial services, including both fund based and non-fund based options. These services included lease and purchase finance, bill discounting, primary and secondary market financing, merchant banking, portfolio management, loan syndication, and market operations. The company's registered office is situated in Delhi, showcasing its commitment to serving clients in the bustling capital city. With its incorporation, Trans Pacific Finance Private Limited has become a trusted name in the financial industry, providing reliable and efficient services to its clients.
Industry
Company Details
- Location
West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65910DL1995PTC075003 |
| Company No. | 075003 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Dec 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Trans Pacific Finance Private Limited
Trans Pacific Finance Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 12.95% decrease. The company also saw a substantial fall in profitability, with a 11.24% decrease in profit. The company's net worth moved up by a moderate rise of 6.18%.
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Corporate Structure
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People in Trans Pacific Finance Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 18 Sep 2023 | ₹27.10 Cr | Open |
Standard Chartered Bank Creation Date: 13 Jun 2023 | ₹36.00 Cr | Open |
State Bank Of Patiala Creation Date: 22 Dec 2011 | ₹12.50 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sarvotum Promotors Private Limited.
Active
23 years 10 months Shri Goyal and Dhruv Goyal are mutual person
Recent activity within the organization
Annual General Meeting
Trans Pacific Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Yes Bank Limited amounted to Rs. 2,710.00 Lakh with Charge ID 100780945 was registered on 18 Sep 2023.
18 Sep 2023Charges
A charge with Standard Chartered Bank amounted to Rs. 3,600.00 Lakh with Charge ID 100736812 was registered on 13 Jun 2023.
13 Jun 2023Balance Sheet
Trans Pacific Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Dhruv Goyal was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 1 year 10 months .
24 Jun 2022
Frequently asked questions
What is the Incorporation or founding date of Trans Pacific Finance Private Limited?