Transasia Fine Papers Private Limited - Company Profile

It is a paper private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Transasia Fine Papers Private Limited

Transasia Fine Papers Private Limited, a active private limited company, was established on 28 September 2000 in Mumbai, Maharashtra, India. Engaging in paper within the paper sector, it holds CIN: U85110MH2000PTC428718. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.25 M.

It upholds a compliant status. Employing 17 professional, Its leadership includes Rajesh Kejriwal (Director), Vikash Kejriwal (Director). Past directors included Omprakash Kejriwal, Santosh Kejriwal, Nupur Kejriwal. It holds ₹2.40 Cr open charges and ₹23.61 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Floor-2, 165, Kohinoor Industrial Estate, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U85110MH2000PTC428718

  • Registration Number

    428718

  • Incorporation Date

    28 September 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.25 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.40 Cr
  • Satisfied Charges ₹ 23.61 Cr
Company report

Transasia Fine Papers Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Transasia Fine Papers Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kejriwal Director 28 Sep 2000 Current
Vikash Kejriwal Director 28 Sep 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jan 2017 Past
Pramod Abcsdd Director 23 Mar 2011 Past
Pramod Abcsdd Director 18 Apr 2023 Past
Pramod Abcsdd Additional Director 06 Jan 2017 Past
Pramod Abcsdd Additional Director 18 May 2017 Past
Pramod Abcsdd Director 19 Apr 2019 Past

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Financial Performance of Transasia Fine Papers.
Transasia Fine Papers revenue growth over time
Transasia Fine Papers 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
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What is the Ownership and Shareholding Structure of Transasia Fine Papers?

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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

₹24,000,000.00

Satisfied Charges

₹236,051,000.00

Charges Breakdown by Lending Institutions
  • Bajaj Finance Limited : 2.40 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2013 Bajaj Finance Limited ₹2.40 Cr Open
20 Nov 2015 Standard Chartered Bank ₹2.50 M Satisfied
02 May 2014 Standard Chartered Bank ₹5.00 Cr Satisfied
11 Nov 2013 Hdfc Bank Limited ₹5.16 Cr Satisfied
28 Jan 2011 Standard Chartered Bank ₹1.60 Cr Satisfied

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How Many Employees Work at Transasia Fine Papers?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Transasia Fine Papers
Recent Activity within the Organization
  • Annual General Meeting

    Transasia Fine Papers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Transasia Fine Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 20 Nov 2015 via Charge ID 10611706 with Standard Chartered Bank was fully satisfied on 31 Jan 2017. was completed.

  • Charges

    A charge registered on 02 May 2014 via Charge ID 10493417 with Standard Chartered Bank was fully satisfied on 31 Jan 2017. was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 Jan 2011 via Charge ID 10271012 with Standard Chartered Bank was fully satisfied on 31 Jan 2017. was completed.

  • Charges

    The activity A charge registered on 31 Oct 2009 via Charge ID 10191998 with Standard Chartered Bank was fully satisfied on 31 Jan 2017. was completed.

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Frequently Asked Questions
What is the CIN of Transasia Fine Papers Private Limited?

The CIN of Transasia Fine Papers Private Limited is U85110MH2000PTC428718.

Where is Transasia Fine Papers Private Limited headquartered?

Transasia Fine Papers Private Limited is headquartered at 3, Floor-2, 165, Kohinoor Industrial Estate, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

When was Transasia Fine Papers Private Limited incorporated?

Transasia Fine Papers Private Limited was incorporated on 28 September 2000.

Who are the current directors of Transasia Fine Papers Private Limited?

The current directors of Transasia Fine Papers Private Limited are

What is the primary industry of Transasia Fine Papers Private Limited?

The primary industry of Transasia Fine Papers Private Limited is Paper.

Is Transasia Fine Papers Private Limited a listed company?

Transasia Fine Papers Private Limited is unlisted.

What is the capital structure of Transasia Fine Papers Private Limited?

The authorized capital of Transasia Fine Papers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.25 M.

What is the compliance status of Transasia Fine Papers Private Limited?

The compliance status of Transasia Fine Papers Private Limited is Compliant.

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