Trans Pacific Finance Private Limited
About Trans Pacific Finance Private Limited
Data last updated: 09 January 2026
Trans Pacific Finance Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65910DL1995PTC075003.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 67 Ground Floor G.T. Karnal Road, Ssi Industrial Area, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.83 Lakh, a growth of 23.54% compared to the previous year.
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.
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Registered Address67 Ground Floor G.T. Karnal Road, Ssi Industrial Area, Delhi, Delhi, India – 110033
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Trans Pacific Finance Private Limited
Trans Pacific Finance Private Limited is audited by KSMC & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KSMC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Pacific Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trans Pacific Finance Private Limited
Trans Pacific Finance Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Ram Goyal | Director | 20 Jul 2000 | 26 Years 1 Months | Current |
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Dhruv Goyal
Also directs:
Gtronix Enterprises Llp, Dhruv Globals Limited, Sarvotum Promotors Private Limited. and 3 more
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Director | 24 Jun 2022 | 4 Years 2 Months | Current |
Financials of Trans Pacific Finance Private Limited FY 2025 filings available
Trans Pacific Finance Private Limited reported revenue of ₹8.83 Lakh (up 23.54% YoY) for FY 2022.
Ten-year financial statements for Trans Pacific Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trans Pacific Finance Private Limited
Shareholding and ownership data for Trans Pacific Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Trans Pacific Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Yes Bank Limited | ₹27.1 Cr | Open |
| 13 Jun 2023 | Standard Chartered Bank | ₹36 Cr | Open |
| 22 Dec 2011 | State Bank of Patiala | ₹12.5 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 |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Trans Pacific Finance Private Limited
View historical data on people associated with Trans Pacific Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Pacific Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Trans Pacific Finance Private Limited
GST registrations and filing compliance for Trans Pacific Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trans Pacific Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Pacific Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Trans Pacific Finance Private Limited
MSME payment history for Trans Pacific Finance Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Trans Pacific Finance Private Limited
Corporate group structure for Trans Pacific Finance Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Pacific Finance Private Limited
MCA filings and documents for Trans Pacific Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trans Pacific Finance Private Limited
Frequently Asked Questions about Trans Pacific Finance Private Limited
Trans Pacific Finance Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 December 1995 (31+ years old) and is registered under CIN U65910DL1995PTC075003.
Trans Pacific Finance Private Limited reported revenue of ₹8.83 Lakh for FY 2022 (up 23.54% YoY).
The current directors of Trans Pacific Finance Private Limited are:
- Shri Ram Goyal - Director
- Dhruv Goyal - Director
The primary industry of Trans Pacific Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trans Pacific Finance Private Limited can be reached at the registered office: 67 Ground Floor G.T. Karnal Road, Ssi Industrial Area, Delhi, Delhi, India – 110033.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.8 Lakh.