Trans-Global Holdings Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Under Liquidation
Last Updated:
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About Trans-Global Holdings Private Limited

Trans-Global Holdings Private Limited, a under liquidation private limited company, was established on 20 January 1995 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1995PTC064609. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.87 Cr.

It upholds a compliant status. Its leadership includes Suphat Sivasriaumphai (Director), Rakesh Kumar Jain (Irp/Rp/Liquidator), Rajan Saxena (Director). Past directors included Rajan Saxena, Pracha Sivasiamphai, Shiv Nath Rai. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC064609

  • Registration Number

    064609

  • Incorporation Date

    20 January 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.87 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.87 Cr
  • Company Age 31 Year, 27 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** -78.50%
  • Profit Growth **** -46.75%
  • Ebitda **** -60.92%
  • Net Worth -0.48%
  • Total Assets -0.27%
Company report

Trans-Global Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans-Global Holdings 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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Who are the key members and board of directors at Trans-Global Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Suphat Sivasriaumphai Director 31 Mar 1997 Current
Rakesh Kumar Jain Irp/Rp/Liquidator 13 Nov 2024 Current
Rajan Saxena Director 15 Sep 2022 Current
Pracha Sivasiamphai Director 23 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 05 Mar 2014 Past
Pramod Abcsdd Director 23 Aug 2018 Past
Pramod Abcsdd Director 01 Jan 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Trans-Global Holdings.

Trans-Global Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 78.5% decrease. The company also saw a substantial fall in profitability, with a 46.75% decrease in profit. The company's net worth dipped by a decrease of 0.48%.

Trans-Global Holdings revenue growth over time
Trans-Global Holdings 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -78.50%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.27%
*******
*******
*******
*******
Profit or Loss
*******
 -46.75%
*******
*******
*******
*******
Net Worth
*******
 -0.48%
*******
*******
*******
*******
EBITDA
*******
 -60.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans-Global Holdings?

In 2023, Trans-Global Holdings had a promoter holding of 42.22% and a public holding of 57.78%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 1999 Canara Bank ₹0.50 M Open

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How Many Employees Work at Trans-Global Holdings?

Unlock and access historical data on people associated with Trans-Global Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Trans-Global Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans-Global Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trans-Global Holdings
Recent Activity within the Organization
  • Director Appointment

    Progress on Rakesh Kumar Jain was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 13 Nov 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Annual General Meeting

    Progress on Trans-Global Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Trans-Global Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    The activity Rajan Saxena was appointed as a Director was appointed as a Director on 15 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    Pracha Sivasiamphai was appointed as a Director was appointed as a Director on 23 Aug 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90035477 was registered on 30 Oct 1999. was documented.

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Frequently Asked Questions
What is the CIN of Trans-Global Holdings Private Limited?

The CIN of Trans-Global Holdings Private Limited is U74899DL1995PTC064609.

Where is Trans-Global Holdings Private Limited headquartered?

Trans-Global Holdings Private Limited is headquartered at 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, Delhi, Delhi, 110001.

When was Trans-Global Holdings Private Limited incorporated?

Trans-Global Holdings Private Limited was incorporated on 20 January 1995.

Who are the current directors of Trans-Global Holdings Private Limited?

The current directors of Trans-Global Holdings Private Limited are

What is the primary industry of Trans-Global Holdings Private Limited?

The primary industry of Trans-Global Holdings Private Limited is Financial And Insurance Service.

Is Trans-Global Holdings Private Limited a listed company?

Trans-Global Holdings Private Limited is unlisted.

What is the capital structure of Trans-Global Holdings Private Limited?

The authorized capital of Trans-Global Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.87 Cr.

What is the compliance status of Trans-Global Holdings Private Limited?

The compliance status of Trans-Global Holdings Private Limited is Compliant.

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