Trans Securities Pvt Ltd
About Trans Securities Pvt Ltd
Data last updated:
Trans Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Amrit Cotton Mills Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PTC069203.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. It was formerly known as Amrit Sager Oil Mills Private Limited. It is led by directors Shivam Buchasia and Anil Buchasia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 British Indian Street 6th Floor Room No. 605, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹77 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹3.19 Lakh (net margin 4.1%) and EBITDA of ₹10.23 Lakh (EBITDA margin 13.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 57% over five years.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 British Indian Street 6th Floor Room No. 605, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Trans Securities Pvt Ltd
The main business activity of Trans Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trans Securities Pvt Ltd FY 2025 filings available
Trans Securities Pvt Ltd reported revenue of ₹77 Lakh (down 80% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trans Securities Pvt Ltd
Revenue fell 80% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 57%. EBITDA fell 46% 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 of Trans Securities Pvt Ltd
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.19 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trans Securities Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trans Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Trans Securities Pvt Ltd
Trans Securities Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ruchika Intra Pvt Ltd | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Radhika (India) Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Ringvo Nirman Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Gurkirpa Hire Purchase Pvt Ltd | •••• | •••• | •••• | •••• | - | Delhi, India |
| Queenco's (Homoeo) Laboratories Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Howrah, West Bengal, India |
| Trans Securities Pvt Ltd this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Artline Fiscal Services Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Classic Growers Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Carnex Distributors Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Julania Finance Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Phoenix Vanijya Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Trans Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Trans Securities Pvt Ltd
Trans Securities Pvt Ltd is audited by ASIM KUMAR DE & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM KUMAR DE & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Securities Pvt Ltd
Trans Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Buchasia Also directs: Amrit Export Industries Private Limited, Amrit Cotton Mills Private Limited, Dimensions Infonet Private Limited and 5 more | Director | 30 Jan 2018 | 8 Years 8 Months | Current |
| Anil Buchasia Also directs: Amrit Export Industries Private Limited, Amrit Cotton Mills Private Limited, Dimensions Infonet Private Limited and 5 more | Director | 11 Jun 2007 | 19 Years 3 Months | Current |
Ownership and Shareholding of Trans Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Securities Pvt Ltd
Trans Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Trans Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Trans Securities Pvt Ltd
Trans Securities has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Amrit Clothing Private Limited | U15143WB1987PTC043401 | Locked |
| Amrit Clothing Private Limited | U15143WB1987PTC043401 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity on Trans Securities Pvt Ltd
Trans Securities Pvt Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Shivam Buchasia ceased to be Whole-Time Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Trans Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans Securities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans Securities Pvt Ltd
Trans Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 March 1995 (31+ years old) and is registered under CIN U67190WB1995PTC069203.
Trans Securities reported revenue of ₹77 Lakh for FY 2025 (down 80% YoY).
Trans Securities has 2 current directors:
- Shivam Buchasia - Director
- Anil Buchasia - Director
Trans Securities reported a net profit of ₹3.19 Lakh (net margin 4.1%) and EBITDA of ₹10.23 Lakh (EBITDA margin 13.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trans Securities is -7% over three years and 57% over five years. In the latest year (FY 2025) revenue fell 80%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Trans Securities is U67190WB1995PTC069203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Securities was incorporated on 10 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trans Securities by revenue are Ruchika Intra Pvt Ltd, Radhika (India) Private Limited, Ringvo Nirman Private Limited, Gurkirpa Hire Purchase Pvt Ltd, Queenco's (Homoeo) Laboratories Pvt.Ltd. and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Shivam Buchasia ceased to be Whole-Time Director on 30 Sep 2019. Vineeta Agrawal ceased to be Director on 13 Mar 2019. Anand Buchasia ceased to be Director on 15 Feb 2018. Trans Securities has 8 board changes on record in total.
The registered office of Trans Securities is at 1 British Indian Street 6th Floor Room No. 605, Kolkata, West Bengal, India – 700069.
Trans Securities has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr.