About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.10 cr and a paid-up capital of Rs 7.06 cr.
The Corporate currently has active open charges totaling ₹38.00 cr.
Sandeep Jain, Suresh Saraogi, and Arihant Patni serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67110WB1994PTC066343 |
| Company No. | 066343 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Dec 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Trans Scan Securities Private Limited
Trans Scan Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 44.97% increase. The company also saw a substantial improvement in profitability, with a 204.36% increase in profit. The company's net worth Soared by an impressive increase of 14.41%.
Corporate Structure
Unlock access to Trans Scan Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Trans Scan Securities Private Limited
Unlock and access historical data on people associated with Trans Scan Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SJ
Sandeep Jain
Managing DirectorAppointment Date: 23-Apr-2001
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Dec 2022 | ₹23.00 Cr | Open |
Hdfc Bank Limited Creation Date: 19 Feb 2022 | ₹15.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Scan Securities, 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 Scan Securities's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
7 years 11 months 
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited of Rs. 23.00 cr registered on 30 Dec 2022 with Charge ID 100669756 was modified on 07 Dec 2023.
07 Dec 2023Annual General Meeting
Trans Scan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Trans Scan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 23.00 cr with Charge ID 100669756 was registered on 30 Dec 2022.
30 Dec 2022Director Appointment
Arihant Patni was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 1 year 11 months .
15 Jul 2022
Frequently asked questions
What is the Incorporation or founding date of Trans Scan Securities Private Limited?
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