Trans Securities Pvt Ltd
About Trans Securities Pvt Ltd
Data last updated: 07 February 2026
Trans Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Amrit Cotton Mills Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67190WB1995PTC069203.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. Formerly known as Amrit Sager Oil Mills Private Limited. It is led by directors Shivam Buchasia and Anil Buchasia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Amrit Cotton Mills Private Limited. 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
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trans Securities Pvt Ltd
Trans Securities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Trans Securities Pvt Ltd
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 Securities Pvt Ltd
Trans Securities Pvt Ltd is audited by ASIM KUMAR DE & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM KUMAR DE & CO | Locked | Locked | Locked |
Complete auditor history for Trans Securities Pvt Ltd
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 Securities Pvt Ltd
Trans Securities Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
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Shivam Buchasia
Also directs:
Amrit Export Industries Private Limited, Amrit Cotton Mills Private Limited, Dimensions Infonet Private Limited and 5 more
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Director | 30 Jan 2018 | 8 Years 6 Months | Current |
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Anil Buchasia
Also directs:
Amrit Export Industries Private Limited, Amrit Cotton Mills Private Limited, Dimensions Infonet Private Limited and 5 more
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Director | 11 Jun 2007 | 19 Years 2 Months | Current |
Financials of Trans Securities Pvt Ltd FY 2025 filings available
Trans Securities Pvt Ltd reported revenue of ₹77 Lakh (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Trans Securities Pvt Ltd
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 Securities Pvt Ltd
Shareholding and ownership data for Trans Securities Pvt Ltd
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.
Group Structure of Trans Securities Pvt Ltd
Trans Securities Pvt Ltd has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Trans Securities Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Amrit Clothing Private Limited | U15143WB1987PTC043401 | Locked |
| Amrit Clothing Private Limited | U15143WB1987PTC043401 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings 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
View historical data on people associated with Trans Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trans Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Securities Pvt Ltd
GST registrations and filing compliance for Trans Securities Pvt Ltd
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 Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trans Securities Pvt Ltd
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 Securities Pvt Ltd
MSME payment history for Trans Securities Pvt Ltd
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 Securities Pvt Ltd
Corporate group structure for Trans Securities Pvt Ltd
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 Securities Pvt Ltd
MCA filings and documents for Trans Securities Pvt Ltd
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 Securities Pvt Ltd
Frequently Asked Questions about Trans Securities Pvt Ltd
Trans Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 1995 (31+ years old) and is registered under CIN U67190WB1995PTC069203.
Trans Securities Pvt Ltd reported revenue of ₹77 Lakh for FY 2025 (down 80.00% YoY).
The current directors of Trans Securities Pvt Ltd are:
- Shivam Buchasia - Director
- Anil Buchasia - Director
The primary industry of Trans Securities Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Trans Securities Pvt Ltd can be reached at the registered office: 1 British Indian Street 6Th Floor Room No. 605, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.12 Cr.