Trans Scan Securities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Trans Scan Securities Private Limited

Trans Scan Securities Private Limited, a active private limited company, was established on 05 December 1994 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67110WB1994PTC066343. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.10 Cr and a paid-up capital of ₹7.06 Cr.

It upholds a compliant status. Employing 5 professional, Its leadership includes Sandeep Jain (Managing Director), Arihant Patni (Director), Suresh Kumar Saraogi (Director). Past directors included Sandeep Jain, Manoj Saraogi, Dilip Kumar Patni. It holds ₹51.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3A, Auckland Place 2Nd Floor, Kolkata, West Bengal, 700017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67110WB1994PTC066343

  • Registration Number

    066343

  • Incorporation Date

    05 December 1994

  • Authorized Capital

    ₹7.10 Cr

  • Paid-Up Capital

    ₹7.06 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.10 Cr
  • Paid Up Capital ₹ 7.06 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 51.00 Cr
  • Revenue Growth **** 127.09%
  • Profit Growth **** 212.68%
  • Ebitda **** -162.19%
  • Net Worth 79.00%
  • Total Assets **** 50.40%
Company report

Trans Scan Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Scan Securities 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 Scan Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Jain Managing Director 23 Apr 2001 Current
Arihant Patni Director 15 Jul 2022 Current
Suresh Kumar Saraogi Director 31 May 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2022 Past
Pramod Abcsdd Director 15 Jul 2022 Past
Pramod Abcsdd Director 26 Apr 2021 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 01 Oct 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Trans Scan Securities.

Trans Scan Securities Private Limited, for the financial year ended 2025, experienced significant growth in revenue, with a 127.09% increase. The company also saw a substantial improvement in profitability, with a 212.68% increase in profit. The company's net worth Soared by an impressive increase of 79%.

Trans Scan Securities revenue growth over time
Trans Scan Securities 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
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 127.09%
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*******
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Revenue from Operations
*******
 72.58%
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*******
*******
*******
Total Assets
*******
 50.40%
*******
*******
*******
*******
Profit or Loss
*******
 212.68%
*******
*******
*******
*******
Net Worth
*******
 79.00%
*******
*******
*******
*******
EBITDA
*******
 -162.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Scan Securities?

In 2024, Trans Scan Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹510,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 51.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2022 Hdfc Bank Limited ₹23.00 Cr Open
19 Feb 2022 Hdfc Bank Limited ₹28.00 Cr Open

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How Many Employees Work at Trans Scan Securities?

Trans Scan Securities has a workforce of 5 employees as of Jan 01, 2026. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Scan Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trans Scan Securities Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Trans Scan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 28.00 Cr registered on 19 Feb 2022 with Charge ID 100549498 was modified on 20 May 2024. was recorded as a recent event.

  • 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. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 23.00 Cr with Charge ID 100669756 was registered on 30 Dec 2022. was completed.

  • Director Appointment

    Progress on Arihant Patni was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 3 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Trans Scan Securities Private Limited?

The CIN of Trans Scan Securities Private Limited is U67110WB1994PTC066343.

Where is Trans Scan Securities Private Limited headquartered?

Trans Scan Securities Private Limited is headquartered at 3A, Auckland Place 2Nd Floor, Kolkata, West Bengal, 700017.

When was Trans Scan Securities Private Limited incorporated?

Trans Scan Securities Private Limited was incorporated on 05 December 1994.

Who are the current directors of Trans Scan Securities Private Limited?

The current directors of Trans Scan Securities Private Limited are

What is the primary industry of Trans Scan Securities Private Limited?

The primary industry of Trans Scan Securities Private Limited is Financial And Insurance Service.

Is Trans Scan Securities Private Limited a listed company?

Trans Scan Securities Private Limited is unlisted.

What is the capital structure of Trans Scan Securities Private Limited?

The authorized capital of Trans Scan Securities Private Limited is ₹7.10 Cr, and the paid-up capital is ₹7.06 Cr.

What is the compliance status of Trans Scan Securities Private Limited?

The compliance status of Trans Scan Securities Private Limited is Compliant.

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