About Trans Scan Securities Private Limited
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Trans Scan Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB1994PTC066343. Its GSTIN is 19AAACT9239M1ZO (West Bengal). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹7.1 Cr and a paid-up capital of ₹7.06 Cr. It is led by directors including Sandeep Jain (Managing Director) and Arihant Patni.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3A Auckland Place 2nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.09 Cr, a growth of 127% compared to the previous year. For the same year it recorded a net profit of ₹21.7 Cr (net margin 30.5%) and EBITDA of -₹1.84 Cr (EBITDA margin -2.6%). Revenue has grown at a compounded annual rate (CAGR) of 102% over three years and 84% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trans Scan Securities. As per MCA filings, the company has open charges of ₹51 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transcansec.com.
Company details
Contact details
Trans Scan Securities Private Limited's registered office is in Kolkata, West Bengal. Its website is transcansec.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3A Auckland Place 2nd Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Trans Scan Securities 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
Brands
Trans Scan Securities operates one associated brand: Trans Scan Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial broking and trading services in India. | transcansec.com |
Business activity
The main business activity of Trans Scan Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trans Scan Securities Private Limited, buy the company report.
Financials of Trans Scan Securities Private Limited
FY 2025 filings availableTrans Scan Securities Private Limited reported revenue of ₹71.09 Cr (up 127% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 84% over five years, including 127% growth in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹71.09 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.7 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.6% | ||||
| Net Profit Margin | 30.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Trans Scan Securities Private Limited, buy the company report.
Board of directors of Trans Scan Securities Private Limited
Trans Scan Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jain | Managing Director | 23 Apr 2001 | 25 Years 6 Months | Current |
| Arihant Patni Also directs: Octal Credit Capital Ltd., Magnet Commotrade Private Limited, Gallant Tradecomm Private Limited and 4 more | Director | 15 Jul 2022 | 4 Years 3 Months | Current |
| Suresh Kumar Saraogi Also directs: Kanknarrah Jute Private Limited, Cardex India Pvt. Ltd., Florence Dealer Private Limited and 5 more | Director | 31 May 1995 | 31 Years 4 Months | Current |
Peer comparison
Trans Scan Securities Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blue Knight Capital Private Limited | ₹71.92 Cr (FY 2024) | 1441696.0% | Mumbai, Maharashtra, India | |||
| South Asian Stocks Limited | ₹71.59 Cr (FY 2025) | -18.0% | Delhi, India | |||
| Trans Scan Securities Private Limitedthis company | ₹71.09 Cr (FY 2025) | ₹21.7 Cr | 30.5% | 127.0% | 5 | Kolkata, West Bengal, India |
| Clubmillionaire Financial Services Private Limited | ₹70.68 Cr (FY 2025) | 127.0% | Kochi, Kerala, India | |||
| Affluence Shares and Stocks Private Limited | ₹70.46 Cr (FY 2025) | 14.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Trans Scan Securities Private Limited, buy the company report.
Auditor
Trans Scan Securities Private Limited is audited by Amresh Jain & Co. for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Amresh Jain & Co. | FY 2025 | 322955E |
Shareholding
The shareholding of Trans Scan Securities Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trans Scan Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2022 | 100669756 | Hdfc Bank Limited | ₹23 Cr | Open | |
| 19 Feb 2022 | 100549498 | Hdfc Bank Limited | ₹28 Cr | Open |
To see the full charge records of Trans Scan Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Trans Scan Securities Private Limited has 2 court cases on record: 2 filed by Trans Scan Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Flicker Mercantiles Pvt. Ltd. | Disposed |
| High Court | Appeal | Filed by the company against Flicker Mercantiles Pvt. Ltd. | Disposed |
To see the full case history of Trans Scan Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Scan Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trans Scan Securities Private Limited has a workforce of 5 employees on its EPFO records as of Jan 01, 2026, across 1 active EPFO establishment.
GST
Trans Scan Securities has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACT9239M1ZO | West Bengal | Active | 01 Jul 2017 |
| 08AAACT9239M1ZR | Rajasthan | Active | 07 Aug 2023 |
To see the full GST registrations and return filing status of Trans Scan Securities Private Limited, buy the company report.
Recent activity
Trans Scan Securities Private Limited has 9 board changes on record since 1995: 3 appointments and 6 cessations. The latest: Arihant Patni ceased to be Additional Director on 30 Sep 2022.
4 earlier events are in the company report.
Frequently asked questions
Trans Scan Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 December 1994 (32+ years old) and is registered under CIN U67110WB1994PTC066343.
Trans Scan Securities has 3 current directors:
- Sandeep Jain - Managing Director
- Arihant Patni - Director
- Suresh Kumar Saraogi - Director
The latest financial statements of Trans Scan Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trans Scan Securities is 19AAACT9239M1ZO, registered in West Bengal. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAACT9239M1ZR (Rajasthan).
The CIN (Corporate Identification Number) of Trans Scan Securities is U67110WB1994PTC066343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Scan Securities has 2 court cases on record: 2 filed by the company.
Trans Scan Securities was incorporated on 05 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trans Scan Securities by revenue are Blue Knight Capital Private Limited, South Asian Stocks Limited, Clubmillionaire Financial Services Private Limited, Affluence Shares and Stocks Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Arihant Patni ceased to be Additional Director on 30 Sep 2022. Arihant Patni was appointed as Director on 15 Jul 2022. Manoj Saraogi ceased to be Director on 15 Jul 2022. Trans Scan Securities has 9 board changes on record in total.
Trans Scan Securities can be reached through the website transcansec.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Trans Scan Securities is at 3A Auckland Place 2nd Floor, Kolkata, West Bengal, India – 700017.