Trans-Global Holdings Private Limited
About Trans-Global Holdings Private Limited
Data last updated:
Trans-Global Holdings Private Limited is a private limited company based in 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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 January 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064609. The company has 1 GST registration on record, which is no longer active.
The company has 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 (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, Delhi, India – 110001.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
Company details
Contact details
Trans-Global Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address812 Eighth Floor Ashoka Estate 24 Barakhambha Road, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trans-Global Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trans-Global Holdings Private Limited
FY 2023 filings availableTrans-Global Holdings Private Limited reported revenue of ₹2,472 (down 78% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over five years, including a 78% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹2,472 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Trans-Global Holdings Private Limited, buy the company report.
Board of directors of Trans-Global Holdings Private Limited
Trans-Global Holdings has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suphat Sivasriaumphai | Director | 31 Mar 1997 | 29 Years 7 Months | As last reported |
| Rakesh Kumar Jain Also directs: VR Asset Resolution Consultants Private Limited | Irp/Rp/Liquidator | 13 Nov 2024 | 1 Years 11 Months | As last reported |
| Rajan Saxena Also directs: South East Investment and Finance Private Limited | Director | 15 Sep 2022 | 4 Years 1 Months | As last reported |
| Pracha Sivasiamphai Also directs: South East Investment and Finance Private Limited | Director | 23 Aug 2018 | 8 Years 2 Months | As last reported |
Peer comparison
Trans-Global Holdings Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kaunteya Contractors and Developers Private Limited | ₹2,493 (FY 2021) | -28.0% | Mumbai, Maharashtra, India | |||
| Trans-Global Holdings Private Limitedthis company | ₹2,472 (FY 2023) | -78.0% | Delhi, India | |||
| Rajamurugan Finance Limited | ₹2,470 (FY 2021) | -99.0% | Namakkal, Tamil Nadu, India | |||
| Ebitda Solutions Private Limited | ₹2,396 (FY 2025) | -94.0% | Bangalore, Karnataka, India | |||
| Brightsight Finance Private Limited | ₹2,385 (FY 2025) | 14.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Trans-Global Holdings Private Limited, buy the company report.
Auditor
Trans-Global Holdings Private Limited is audited by TANDON & MAHENDRA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANDON & MAHENDRA | FY 2023 | 003747C |
Shareholding
The shareholding of Trans-Global Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trans-Global Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 1999 | 90035477 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Trans-Global Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans-Global Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trans-Global Holdings has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Enovatek Infra Constructions and Energy Private Limited | U45400KA2010PTC052662 |
To see the full group structure of Trans-Global Holdings Private Limited, buy the company report.
GST
Trans-Global Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trans-Global Holdings Private Limited, buy the company report.
Recent activity
Trans-Global Holdings Private Limited has 10 board changes on record since 1997: 4 appointments and 6 cessations. The latest: Rakesh Kumar Jain was appointed as Irp/Rp/Liquidator on 13 Nov 2024.
2 earlier events are in the company report.
Frequently asked questions
Trans-Global Holdings 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 is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. 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 has 4 current directors:
- Suphat Sivasriaumphai - Director
- Rajan Saxena - Director
- Pracha Sivasiamphai - Director
- Rakesh Kumar Jain - Irp/Rp/Liquidator
The latest financial statements of Trans-Global Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trans-Global Holdings 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 has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
Trans-Global Holdings was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Delhi.
The peers of Trans-Global Holdings by revenue are Kaunteya Contractors and Developers Private Limited, Rajamurugan Finance Limited, Ebitda Solutions Private Limited, Brightsight Finance Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Rakesh Kumar Jain was appointed as Irp/Rp/Liquidator on 13 Nov 2024. Rajan Saxena ceased to be Additional Director on 30 Sep 2022. Rajan Saxena was appointed as Director on 15 Sep 2022. Trans-Global Holdings has 10 board changes on record in total.
The registered office of Trans-Global Holdings is at 812 Eighth Floor Ashoka Estate 24 Barakhambha Road, Delhi, India – 110001.
No. Trans-Global Holdings has 1 GST registration on record and it is cancelled or inactive.
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