About Trans Scan Securities Private Limited
Data last updated: 01 January 2026
Trans Scan Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67110WB1994PTC066343.
Capital: 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 and Arihant Patni.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is associated with 1 brand - Trans Scan Securities. As per MCA filings, the company has open charges of ₹51 Cr on record.
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.
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Registered Address3A Auckland Place 2Nd Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Brokerage & Trading 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
Associated Brands with Trans Scan Securities Private Limited
Trans Scan Securities Private Limited operates one associated brand: Trans Scan Securities. These brands represent Trans Scan Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial broking and trading services in India. | transcansec.com |
Business Activity of Trans Scan Securities Private Limited
Trans Scan Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trans Scan Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trans Scan Securities Private Limited
Trans Scan Securities Private Limited is audited by Amresh Jain & Co. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amresh Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Trans Scan Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Scan Securities Private Limited
Trans Scan Securities Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Sandeep Jain | Managing Director | 23 Apr 2001 | 25 Years 3 Months | Current |
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Arihant Patni
Also directs:
Octal Credit Capital Ltd., Magnet Commotrade Private Limited, Gallant Tradecomm Private Limited and 4 more
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Director | 15 Jul 2022 | 4 Years 0 Months | Current |
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Suresh Kumar Saraogi
Also directs:
Kanknarrah Jute Private Limited, Cardex India Pvt. Ltd., Florence Dealer Private Limited and 5 more
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Director | 31 May 1995 | 31 Years 1 Months | Current |
Financials of Trans Scan Securities Private Limited FY 2025 filings available
Trans Scan Securities Private Limited reported revenue of ₹71.09 Cr (up 127.00% YoY) for FY 2025.
Ten-year financial statements for Trans Scan Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans Scan Securities Private Limited
Shareholding and ownership data for Trans Scan Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Scan Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Hdfc Bank Limited | ₹23 Cr | Open |
| 19 Feb 2022 | Hdfc Bank Limited | ₹28 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trans Scan Securities Private Limited
Trans Scan Securities Private Limited has a workforce of 5 employees as of Jan 01, 2026.
Employee and EPFO history for Trans Scan Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Scan Securities Private Limited
GST registrations and filing compliance for Trans Scan Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Scan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Scan Securities 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
- Director-linked violations
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MSME Payment Delays by Trans Scan Securities Private Limited
MSME payment history for Trans Scan Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Scan Securities Private Limited
Corporate group structure for Trans Scan Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Scan Securities Private Limited
MCA filings and documents for Trans Scan Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Trans Scan Securities Private Limited
Frequently Asked Questions about Trans Scan Securities Private Limited
Trans Scan Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 December 1994 (32+ years old) and is registered under CIN U67110WB1994PTC066343. The company has 5 employees.
Trans Scan Securities Private Limited reported revenue of ₹71.09 Cr for FY 2025 (up 127.00% YoY).
The current directors of Trans Scan Securities Private Limited are:
- Sandeep Jain - Managing Director
- Arihant Patni - Director
- Suresh Kumar Saraogi - Director
The primary industry of Trans Scan Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trans Scan Securities Private Limited can be reached at the registered office: 3A Auckland Place 2Nd Floor, Kolkata, West Bengal, India – 700017, or through the website transcansec.com.
The authorised capital is ₹7.1 Cr, and the paid-up capital is ₹7.06 Cr.