Trans Pacific Finance Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
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About Trans Pacific Finance Private Limited

Trans Pacific Finance Private Limited, a active private limited company, was established on 28 December 1995 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65910DL1995PTC075003. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.88 M.

It upholds a compliant status. Its leadership includes Shri Ram Goyal (Director), Dhruv Goyal (Director). Past directors included Bishan Goyal, Dhruv Goyal, Mukesh Mittal. It holds ₹75.60 Cr open charges and ₹111.79 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 67, Ground Floor, G.T. Karnal Road, Ssi Industrial Area, Delhi, Delhi, 110033.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910DL1995PTC075003

  • Registration Number

    075003

  • Incorporation Date

    28 December 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.88 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 75.60 Cr
  • Satisfied Charges ₹ 111.79 Cr
  • Revenue Growth **** 23.54%
  • Profit Growth **** 27.92%
  • Ebitda **** 84.71%
  • Net Worth 7.44%
  • Total Assets **** 7.49%
Company report

Trans Pacific Finance Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Trans Pacific Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trans Pacific Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Shri Ram Goyal Director 20 Jul 2000 Current
Dhruv Goyal Director 24 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 30 Jun 2022 Past
Pramod Abcsdd Director 30 Jun 2022 Past

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Financial Performance of Trans Pacific Finance.

Trans Pacific Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 23.54% increase. The company also saw a substantial improvement in profitability, with a 27.92% increase in profit. The company's net worth moved up by a moderate rise of 7.44%.

Trans Pacific Finance revenue growth over time
Trans Pacific Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 23.54%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 7.49%
*******
*******
*******
*******
Profit or Loss
*******
 27.92%
*******
*******
*******
*******
Net Worth
*******
 7.44%
*******
*******
*******
*******
EBITDA
*******
 84.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Pacific Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹756,000,000.00

Satisfied Charges

₹1,117,900,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 36.00 Cr
  • Yes Bank Limited : 27.10 Cr
  • State Bank Of Patiala : 12.50 Cr
Latest Charge Details
Date Lender Amount Status
18 Sep 2023 Yes Bank Limited ₹27.10 Cr Open
13 Jun 2023 Standard Chartered Bank ₹36.00 Cr Open
22 Dec 2011 State Bank Of Patiala ₹12.50 Cr Open
01 Mar 2012 State Bank Of India (Lead Bank) ₹54.02 Cr Satisfied
23 Jul 2001 State Bank Of India ₹57.77 Cr Satisfied

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How Many Employees Work at Trans Pacific Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Pacific Finance, 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 Pacific Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Trans Pacific Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trans Pacific Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Trans Pacific Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 271.00 M with Charge ID 100780945 was registered on 18 Sep 2023. was completed.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 360.00 M with Charge ID 100736812 was registered on 13 Jun 2023. was documented.

  • Director Appointment

    The activity Dhruv Goyal was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 4 years 9 days . was completed.

  • Charges

    Progress on A charge registered on 01 Mar 2012 via Charge ID 10343431 with State Bank Of India (Lead Bank) was fully satisfied on 08 Aug 2018. was documented.

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Frequently Asked Questions
What is the CIN of Trans Pacific Finance Private Limited?

The CIN of Trans Pacific Finance Private Limited is U65910DL1995PTC075003.

Where is Trans Pacific Finance Private Limited headquartered?

Trans Pacific Finance Private Limited is headquartered at 67, Ground Floor, G.T. Karnal Road, Ssi Industrial Area, Delhi, Delhi, 110033.

When was Trans Pacific Finance Private Limited incorporated?

Trans Pacific Finance Private Limited was incorporated on 28 December 1995.

Who are the current directors of Trans Pacific Finance Private Limited?

The current directors of Trans Pacific Finance Private Limited are

What is the primary industry of Trans Pacific Finance Private Limited?

The primary industry of Trans Pacific Finance Private Limited is Financial Services.

Is Trans Pacific Finance Private Limited a listed company?

Trans Pacific Finance Private Limited is unlisted.

What is the capital structure of Trans Pacific Finance Private Limited?

The authorized capital of Trans Pacific Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹0.88 M.

What is the compliance status of Trans Pacific Finance Private Limited?

The compliance status of Trans Pacific Finance Private Limited is Compliant.

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