Transglobal Trading And Investment Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1983.

1983 Delhi, Delhi, India Active

Last Updated: February 03, 2026

About Transglobal Trading And Investment Limited

Transglobal Trading And Investment Limited, a active public limited company, was established on 28 September 1983 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120DL1983PLC016647. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.00 M.

It upholds a active non-compliant status. Its leadership includes Prosanta Kumar Mookherjee (Director), Thankachen Puthenpurayil Kunchandy (Director), Rohit Verma (Director). Past directors included Prosanta Kumar Mookherjee, Thankachen Puthenpurayil Kunchandy, Rohit Verma. It holds ₹5.10 Cr open charges and no settled loans. Its latest AGM occurred on 07 September 2015, with the balance sheet filed on 31 March 2015. It is based at 28 Nehru Placecontinental House, Delhi, Delhi, 110019.

Company Details

CIN/LLPIN
U67120DL1983PLC016647
Registration Number
016647
Incorporation Date
28 September 1983
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹2.00 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 03-02-2026
Paid Up Capital ₹ 2.00 M as on 03-02-2026
Company Age 42 Year, 5 Months
Last Filing with ROC 31 Mar 2015
Open Charges ₹ 5.10 Cr as on 03-02-2026
Revenue Growth **** % (FY 2015)
Profit Growth **** 99.72% (FY 2015)
Ebitda **** 99.72% (FY 2015)
Net Worth -5.55% (FY 2015)
Total Assets -22.18% (FY 2015)

Comprehensive Company Insights

Explore comprehensive insights into Transglobal Trading And Investment 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 Transglobal Trading And Investment Limited?

Current Directors

Name	Designation	Appointment Date	Status
Prosanta Kumar Mookherjee	Director	22 Feb 2005	Current
Thankachen Puthenpurayil Kunchandy	Director	30 Sep 2006	Current
Rohit Verma	Director	22 Feb 2005	Current
Navin Chand Taxali	Director	28 Jul 2001	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	05 May 2017	Past
Pramod Abcsdd	Director	30 Sep 2017	Past
Pramod Abcsdd	Director	30 Sep 2017	Past
Pramod Abcsdd	Director	16 Feb 2011	Past

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Financial Performance of Transglobal Trading And Investment.

Transglobal Trading And Investment Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.72% increase in profit. The company's net worth dipped by a decrease of 5.55%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-22.18%

*******

Profit or Loss

*******

99.72%

*******

Net Worth

*******

-5.55%

*******

EBITDA

*******

99.72%

*******

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What is the Ownership and Shareholding Structure of Transglobal Trading And Investment?

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Shareholding Pattern (FY 2024)

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

₹51,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

State Bank Of Saurashtra : 5.10 Cr

Latest Charge Details

Date	Lender	Amount	Status
16 Sep 1986	State Bank Of Saurashtra	₹5.10 Cr	Open

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How Many Employees Work at Transglobal Trading And Investment?

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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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Transglobal Trading And Investment, 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 Transglobal Trading And Investment's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transglobal Trading And Investment

Recent Activity within the Organization

Annual General Meeting

Progress on Transglobal Trading And Investment Limited last Annual general meeting of members was held on 07 Sep 2015 as per latest MCA records. was documented.
07 Sep 2015
Balance Sheet

Progress on Transglobal Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
31 Mar 2015
Director Appointment

The activity Thankachen Puthenpurayil Kunchandy was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 4 months . was completed.
30 Sep 2006
Director Appointment

The activity Prosanta Kumar Mookherjee was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 21 years 5 days . was completed.
22 Feb 2005
Director Appointment

Rohit Verma was appointed as a Director was appointed as a Director on 22 Feb 2005 & has been associated with this company since 21 years 5 days . was recorded as a recent event.
22 Feb 2005
Director Appointment

Progress on Navin Chand Taxali was appointed as a Director was appointed as a Director on 28 Jul 2001 & has been associated with this company since 24 years 7 months . was documented.
28 Jul 2001

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Frequently Asked Questions

What is the CIN of Transglobal Trading And Investment Limited?

The CIN of Transglobal Trading And Investment Limited is U67120DL1983PLC016647.

Where is Transglobal Trading And Investment Limited headquartered?

Transglobal Trading And Investment Limited is headquartered at 28 Nehru Placecontinental House, Delhi, Delhi, 110019.

When was Transglobal Trading And Investment Limited incorporated?

Transglobal Trading And Investment Limited was incorporated on 28 September 1983.

Who are the current directors of Transglobal Trading And Investment Limited?

The current directors of Transglobal Trading And Investment Limited are

What is the primary industry of Transglobal Trading And Investment Limited?

The primary industry of Transglobal Trading And Investment Limited is Financial Services.

Is Transglobal Trading And Investment Limited a listed company?

Transglobal Trading And Investment Limited is unlisted.

What is the capital structure of Transglobal Trading And Investment Limited?

The authorized capital of Transglobal Trading And Investment Limited is ₹1.00 Cr, and the paid-up capital is ₹2.00 M.

What is the compliance status of Transglobal Trading And Investment Limited?

The compliance status of Transglobal Trading And Investment Limited is Active Non-Compliant.

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