Transasia Papers India Private Limited, a active private limited company, was established on 09 May 2019 in Delhi, Delhi, India. Engaging in paper & packaging products within the trade sector, it holds CIN: U21095DL2019PTC349818. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.93 M.
Its leadership includes Amit Aggarwal (Director), Abhilasha Agarwal (Director). It holds ₹3.00 Cr open charges and ₹2.09 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-67 Basement Okhla Industrial Area Phase 1, Delhi, Delhi, 110020.
U21095DL2019PTC349818
349818
09 May 2019
₹5.00 M
₹2.93 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Transasia Papers India 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Aggarwal | Director | 09 May 2019 | Current |
| Abhilasha Agarwal | Director | 09 May 2019 | Current |
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Transasia Papers India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 164.28% increase. The company also saw a substantial improvement in profitability, with a 100.11% increase in profit. The company's net worth Soared by an impressive increase of 73.36%.
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In 2023, Transasia Papers India had a public holding of 10.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹20,850,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2025 | Axis Bank Limited | ₹3.00 Cr | Open |
| 19 Dec 2023 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
| 30 Aug 2021 | Hdfc Bank Limited | ₹0.85 M | Satisfied |
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Progress on A charge registered on 30 Aug 2021 via Charge ID 100475137 with Hdfc Bank Limited was fully satisfied on 17 Feb 2025. was documented.
A charge registered on 19 Dec 2023 via Charge ID 100831883 with Hdfc Bank Limited was fully satisfied on 15 Feb 2025. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 30.00 M with Charge ID 101046285 was registered on 01 Feb 2025. was completed.
Progress on Transasia Papers India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Transasia Papers India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100831883 was registered on 19 Dec 2023. was documented.
The CIN of Transasia Papers India Private Limited is U21095DL2019PTC349818.
Transasia Papers India Private Limited is headquartered at C-67 Basement Okhla Industrial Area Phase 1, Delhi, Delhi, 110020.
Transasia Papers India Private Limited was incorporated on 09 May 2019.
The current directors of Transasia Papers India Private Limited are
The primary industry of Transasia Papers India Private Limited is Trade.
Transasia Papers India Private Limited is unlisted.
The authorized capital of Transasia Papers India Private Limited is ₹5.00 M, and the paid-up capital is ₹2.93 M.
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