It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveTransnational Securities And Finlease Limited, a active public limited company, was established on 03 January 1995 in New Delhi, Delhi, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U74899DL1995PLC063986. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.60 Cr.
It upholds a compliant status. Its leadership includes Sandeep Kumar Yadav (Director), Rajeev Saxena (Director), Arun Kumar (Director). Past directors included Amitabh Roy, Sandeep Kumar Yadav, Sanjay Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Basement, 16, Community Centre New Friends Colony, New Delhi, Delhi, 110025.
U74899DL1995PLC063986
063986
03 January 1995
₹8.00 Cr
₹7.60 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Kumar Yadav | Director | 24 Jun 2020 | Current |
| Rajeev Saxena | Director | 13 Jul 2021 | Current |
| Arun Kumar | Director | 07 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2020 | Past |
| Pramod Abcsdd | Director | 24 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 24 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Transnational Securities And Finlease Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 34.4% increase. The company also saw a substantial fall in profitability, with a 233.18% decrease in profit. The company's net worth dipped by a decrease of 1.64%.
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In 2017, Transnational Securities And Finlease had a promoter holding of 0.13% and a public holding of 99.87%. The company had 14 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Transnational Securities And Finlease Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Arun Kumar was appointed as a Director was appointed as a Director on 07 May 2024 & has been associated with this company since 1 year 8 months . was completed.
The activity Transnational Securities And Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Rajeev Saxena was appointed as a Director was appointed as a Director on 13 Jul 2021 & has been associated with this company since 4 years 6 months . was completed.
Progress on Sandeep Kumar Yadav was appointed as a Director was appointed as a Director on 24 Jun 2020 & has been associated with this company since 5 years 6 months . was documented.
Progress on Transnational Securities And Finlease Limited was registered on 03 Jan 1995 with Roc Delhi & aged 31 years 14 days as per MCA records. was documented.
The CIN of Transnational Securities And Finlease Limited is U74899DL1995PLC063986.
Transnational Securities And Finlease Limited is headquartered at Basement, 16, Community Centre New Friends Colony, New Delhi, Delhi, 110025.
Transnational Securities And Finlease Limited was incorporated on 03 January 1995.
The current directors of Transnational Securities And Finlease Limited are
The primary industry of Transnational Securities And Finlease Limited is Financial And Insurance Service.
Transnational Securities And Finlease Limited is unlisted.
The authorized capital of Transnational Securities And Finlease Limited is ₹8.00 Cr, and the paid-up capital is ₹7.60 Cr.
The compliance status of Transnational Securities And Finlease Limited is Compliant.
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