Trans-Global Holdings Private Limited
About Trans-Global Holdings Private Limited
Data last updated: 26 July 2025
Trans-Global Holdings Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of South East Investment And Finance Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064609.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors including Suphat Sivasriaumphai and Rakesh Kumar Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2,472, a decline of 78% compared to the previous year.
It operates as a subsidiary of South East Investment And Finance Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address812 Eighth Floor Ashoka Estate 24 Barakhambha Road, Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Trans-Global Holdings Private Limited
Trans-Global Holdings Private Limited is audited by TANDON & MAHENDRA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANDON & MAHENDRA | Locked | Locked | Locked |
Complete auditor history for Trans-Global Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trans-Global Holdings Private Limited
Trans-Global Holdings Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Suphat Sivasriaumphai | Director | 31 Mar 1997 | 29 Years 4 Months | As last reported |
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Rakesh Kumar Jain
Also directs:
Vr Asset Resolution Consultants Private Limited
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Irp/Rp/Liquidator | 13 Nov 2024 | 1 Years 9 Months | As last reported |
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Rajan Saxena
Also directs:
South East Investment And Finance Private Limited
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Director | 15 Sep 2022 | 3 Years 11 Months | As last reported |
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Pracha Sivasiamphai
Also directs:
South East Investment And Finance Private Limited
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Director | 23 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Trans-Global Holdings Private Limited FY 2023 filings available
Trans-Global Holdings Private Limited reported revenue of ₹2,472 (down 78.00% YoY) for FY 2023.
Ten-year financial statements for Trans-Global Holdings Private Limited
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Ownership and Shareholding of Trans-Global Holdings Private Limited
Shareholding and ownership data for Trans-Global Holdings Private Limited
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Group Structure of Trans-Global Holdings Private Limited
Trans-Global Holdings Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Trans-Global Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Enovatek Infra Constructions And Energy Private Limited | U45400KA2010PTC052662 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Trans-Global Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 1999 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trans-Global Holdings Private Limited
View historical data on people associated with Trans-Global Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans-Global Holdings Private Limited
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GST Compliance of Trans-Global Holdings Private Limited
GST registrations and filing compliance for Trans-Global Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trans-Global Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Trans-Global Holdings Private Limited
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MSME Payment Delays by Trans-Global Holdings Private Limited
MSME payment history for Trans-Global Holdings Private Limited
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Subsidiaries & Group Companies of Trans-Global Holdings Private Limited
Corporate group structure for Trans-Global Holdings Private Limited
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MCA Filings & Documents of Trans-Global Holdings Private Limited
MCA filings and documents for Trans-Global Holdings Private Limited
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Recent Activity on Trans-Global Holdings Private Limited
Frequently Asked Questions about Trans-Global Holdings Private Limited
Trans-Global Holdings Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trans-Global Holdings Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 January 1995 and is registered under CIN U74899DL1995PTC064609. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trans-Global Holdings Private Limited reported revenue of ₹2,472 for FY 2023 (down 78.00% YoY).
The current directors of Trans-Global Holdings Private Limited are:
- Suphat Sivasriaumphai - Director
- Rakesh Kumar Jain - Irp/Rp/Liquidator
- Rajan Saxena - Director
- Pracha Sivasiamphai - Director
The CIN (Corporate Identification Number) of Trans-Global Holdings Private Limited is U74899DL1995PTC064609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans-Global Holdings Private Limited has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.