Trans Pacific Finance Private Limited
About Trans Pacific Finance Private Limited
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Trans Pacific Finance Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1995PTC075003. Its GSTIN is 06AABCT3584G1ZB (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.8 Lakh. It is led by directors Shri Ram Goyal and Dhruv Goyal.
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 67 Ground Floor G.T. Karnal Road, Ssi Industrial Area, Delhi, India – 110033.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.83 Lakh, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹6.66 Lakh (net margin 75.4%) and EBITDA of -₹6,390 (EBITDA margin -0.7%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
As per MCA filings, the company has open charges of ₹75.6 Cr and satisfied charges of ₹111.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trans Pacific Finance Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67 Ground Floor G.T. Karnal Road, Ssi Industrial Area, Delhi, India – 110033
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trans Pacific Finance 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
Financials of Trans Pacific Finance Private Limited
FY 2025 filings availableTrans Pacific Finance Private Limited reported revenue of ₹8.83 Lakh (up 24% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 24% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 2%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹8.83 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6,390 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.66 Lakh | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.7% | ||||
| Net Profit Margin | 75.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trans Pacific Finance Private Limited, buy the company report.
Board of directors of Trans Pacific Finance Private Limited
Trans Pacific Finance has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Ram Goyal | Director | 20 Jul 2000 | 26 Years 3 Months | Current |
| Dhruv Goyal Also directs: Gtronix Enterprises LLP, Dhruv Globals Limited, Sarvotum Promotors Private Limited. and 3 more | Director | 24 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Trans Pacific Finance Private Limited is audited by KSMC & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KSMC & ASSOCIATES | FY 2022 | 003565N |
Shareholding
The shareholding of Trans Pacific Finance Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trans Pacific Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2023 | 100780945 | Yes Bank Limited | ₹27.1 Cr | Open | |
| 13 Jun 2023 | 100736812 | Standard Chartered Bank | ₹36 Cr | Open | |
| 22 Dec 2011 | 10330597 | State Bank of Patiala | ₹12.5 Cr | Open | |
| 01 Mar 2012 | 10343431 | State Bank of India (Lead Bank) | ₹54.02 Cr | Satisfied | |
| 23 Jul 2001 | 90054268 | State Bank of India | ₹57.77 Cr | Satisfied |
To see the full charge records of Trans Pacific Finance Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Trans Pacific Finance 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 Pacific Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Pacific Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCT3584G1ZB | Haryana | Active | 26 Nov 2024 |
To see the full GST registrations and return filing status of Trans Pacific Finance Private Limited, buy the company report.
Recent activity
Trans Pacific Finance Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Dhruv Goyal ceased to be Additional Director on 30 Sep 2022.
5 earlier events are in the company report.
Frequently asked questions
Trans Pacific Finance is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 December 1995 (31+ years old) and is registered under CIN U65910DL1995PTC075003.
Trans Pacific Finance has 2 current directors:
- Shri Ram Goyal - Director
- Dhruv Goyal - Director
The latest financial statements of Trans Pacific Finance 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 GSTIN of Trans Pacific Finance is 06AABCT3584G1ZB, registered in Haryana.
The CIN (Corporate Identification Number) of Trans Pacific Finance is U65910DL1995PTC075003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Pacific Finance was incorporated on 28 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Dhruv Goyal ceased to be Additional Director on 30 Sep 2022. Bishan Goyal ceased to be Director on 30 Jun 2022. Mukesh Mittal ceased to be Director on 30 Jun 2022. Trans Pacific Finance has 6 board changes on record in total.
The registered office of Trans Pacific Finance is at 67 Ground Floor G.T. Karnal Road, Ssi Industrial Area, Delhi, India – 110033.
Trans Pacific Finance operates in the financial services industry, in the diversified financial services segment.
Trans Pacific Finance has open charges of ₹75.6 Cr and satisfied charges of ₹111.79 Cr as per latest MCA filings.
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