TRANS FINANCIAL RESOURCES LIMITED
OVERVIEW - TRANS FINANCIAL RESOURCES LIMITED
Trans Financial Resources Limited is a listed public company incorporated on 05 September, 1994. It is classified as a public limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 5.02 cr.
The current status of Trans Financial Resources Limited is - Active.
The last reported AGM (Annual General Meeting) of Trans Financial Resources Limited, per our records, was held on 30 September, 2014.
Trans Financial Resources Limited has four directors - Priti Manish Patel, Prateek Kanakia, and others.
The Corporate Identification Number (CIN) of Trans Financial Resources Limited is L65910GJ1994PLC022954. The registered office of Trans Financial Resources Limited is at 4TH FLOOR, VAGHELA AVENUE,, NR. HAVMORE RESTAURANT, NAVRANGPURA,, AHMEDABAD, Gujarat.
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REGISTERED DETAILS - TRANS FINANCIAL RESOURCES LIMITED
CIN
L65910GJ1994PLC022954
Incorporation Date / Age
05 September, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2014
Authorized Capital
INR 600.0 Lacs
Paidup Capital
INR 501.91 Lacs
industry*
Finance
type
Listed Public Company
category
Company limited by shares
subcategory
Indian Non-Government Company
Registered Address
4TH FLOOR, VAGHELA AVENUE,
NR. HAVMORE RESTAURANT, NAVRANGPURA,
AHMEDABAD - 380009
Gujarat - INDIA
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TRANS FINANCIAL RESOURCES LIMITED - Registration Details | ||||||
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CIN | L65910GJ1994PLC022954 | |||||
Incorporation Date / Age | 05 September, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2014 | |||||
Authorized Capital | INR 600.0 Lacs | |||||
Paidup Capital | INR 501.91 Lacs | |||||
industry* | Finance | |||||
type | Listed Public Company | |||||
category | Company limited by shares | |||||
subcategory | Indian Non-Government Company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 4TH FLOOR, VAGHELA AVENUE, NR. HAVMORE RESTAURANT, NAVRANGPURA, AHMEDABAD - 380009 Gujarat - INDIA |
FINANCIAL HIGHLIGHTS - TRANS FINANCIAL RESOURCES LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TRANS FINANCIAL RESOURCES LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - TRANS FINANCIAL RESOURCES LIMITED
The company has 4 directors and 2 reported key management personnel.
The longest serving director currently on board is Priti Manish Patel who was appointed on 18 November, 1994. Priti Manish Patel has been on the board for more than 29 years. The most recently appointed director is Harishkumar Bhalchandra Rajput, who was appointed on 30 December, 2014.
Prateek Kanakia has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 16 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PRITI MANISH PATEL | Managing director | 18 November, 1994 | Other directorships - AQUARIN EXIM LIMITED, SAFFRON FINANCE LIMITED, |
PRATEEK KANAKIA | Director | 07 July, 2014 | Other directorships - AMRUT BAZAR PRIVATE LIMITED, DELPHOENIX SPORTS PRIVATE LIMITED, 3RDROCK INTERNATIONAL (INDIA) PRIVATE LIMITED, DELPHOENIX COMMERCE PRIVATE LIMITED, DELPHOENIX HOLDINGS LIMITED, DELPHOENIX DEFENCE SYSTEMS PRIVATE LIMITED, DELPHOENIX EVENTS PRIVATE LIMITED, DELPHOENIX MEDIA BOX LIMITED, KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED, DELPHOENIX REALTY PRIVATE LIMITED, YOUTH FOR CENTERSTAGE FOUNDATION, BALAJI INFRA PROJECTS LTD, |
JAIMINKUMAR HARISHCHANDRA SHAH | Additional director | 04 October, 2011 | Other directorships - TRANS FISCAL PRIVATE LIMITED, SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED, SAFFRON FINANCE LIMITED, |
HARISHKUMAR BHALCHANDRA RAJPUT | Director | 30 December, 2014 | No other directorships |
DHANANJAY HASMUKHLAL TRIVEDI | Secretary | 25 March, 2015 | No other directorships |
PRITI MANISH PATEL | CFO | 14 August, 2015 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRITI MANISH PATEL | Managing director | 18 November, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRATEEK KANAKIA | Director | 07 July, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAIMINKUMAR HARISHCHANDRA SHAH | Additional director | 04 October, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARISHKUMAR BHALCHANDRA RAJPUT | Director | 30 December, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DHANANJAY HASMUKHLAL TRIVEDI | Secretary | 25 March, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRITI MANISH PATEL | CFO | 14 August, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Managing director
JAIMINKUMAR HARISHCHANDRA SHAH
Additional director
Director
HARISHKUMAR BHALCHANDRA RAJPUT
Director
DHANANJAY HASMUKHLAL TRIVEDI
Secretary
PRITI MANISH PATEL
CFO
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
HERITAGE INSURANCE BROKERS PRIVATE LIMITED
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 5.02 cr.
|
1993 | West Bengal | 5.02 cr | Buy financial reports |
PRAMADA FINVEST LIMITED
It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 5.02 cr.
|
1992 | Telangana | 5.02 cr | Buy financial reports |
ABATE AS INDUSTRIES LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 5.02 cr.
|
1991 | Maharashtra | 5.02 cr | Buy financial reports |
ABATE AS INDUSTRIES LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 5.02 cr.
|
1991 | Tamil Nadu | 5.02 cr | Buy financial reports |
GO INVESTMENTS & TRADING PRIVATE LIMITED
It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 5.02 cr.
|
1988 | Delhi | 5.02 cr | Buy financial reports |
GALLOPS ENTERPRISE LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 5.01 cr.
|
1994 | Gujarat | 5.01 cr | Buy financial reports |
GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 5.01 cr.
|
2006 | Tamil Nadu | 5.01 cr | Buy financial reports |
AGNEE FINANCIAL SERVICES LIMITED
It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 5.01 cr.
|
1987 | Gujarat | 5.01 cr | Buy financial reports |
MATCHMOVE PAYTECH INDIA PRIVATE LIMITED
It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 5.01 cr.
|
2019 | Karnataka | 5.01 cr | Buy financial reports |
MUDRA FINANCIAL SERVICES LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 5.01 cr.
|
1994 | Maharashtra | 5.01 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
HERITAGE INSURANCE BROKERS PRIVATE LIMITED | 1993 | West Bengal | 5.02 cr |
PRAMADA FINVEST LIMITED | 1992 | Telangana | 5.02 cr |
ABATE AS INDUSTRIES LIMITED | 1991 | Maharashtra | 5.02 cr |
ABATE AS INDUSTRIES LIMITED | 1991 | Tamil Nadu | 5.02 cr |
GO INVESTMENTS & TRADING PRIVATE LIMITED | 1988 | Delhi | 5.02 cr |
GALLOPS ENTERPRISE LIMITED | 1994 | Gujarat | 5.01 cr |
GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED | 2006 | Tamil Nadu | 5.01 cr |
AGNEE FINANCIAL SERVICES LIMITED | 1987 | Gujarat | 5.01 cr |
MATCHMOVE PAYTECH INDIA PRIVATE LIMITED | 2019 | Karnataka | 5.01 cr |
MUDRA FINANCIAL SERVICES LTD | 1994 | Maharashtra | 5.01 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRANS FINANCIAL RESOURCES LIMITED
How to use company network of TRANS FINANCIAL RESOURCES LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - TRANS FINANCIAL RESOURCES LIMITED
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What is the Incorporation date of TRANS FINANCIAL RESOURCES LIMITED?
The Incorporation Date of TRANS FINANCIAL RESOURCES LIMITED is 05 September, 1994.
-
What is authorized share capital of TRANS FINANCIAL RESOURCES LIMITED?
The authorized share capital of TRANS FINANCIAL RESOURCES LIMITED is INR 600.0 Lacs.
-
What is the paid-up capital of TRANS FINANCIAL RESOURCES LIMITED?
The paid up capital of the TRANS FINANCIAL RESOURCES LIMITED is INR 501.91 Lacs.
-
What is the registered address of TRANS FINANCIAL RESOURCES LIMITED?
The registered address of TRANS FINANCIAL RESOURCES LIMITED is 4TH FLOOR, VAGHELA AVENUE,
NR. HAVMORE RESTAURANT, NAVRANGPURA,
AHMEDABAD - 380009
Gujarat - INDIA. -
What is the CIN number of TRANS FINANCIAL RESOURCES LIMITED?
The CIN number of TRANS FINANCIAL RESOURCES LIMITED is L65910GJ1994PLC022954.
-
Who are the directors of TRANS FINANCIAL RESOURCES LIMITED?
Trans Financial Resources Limited has four directors - Priti Manish Patel, Prateek Kanakia, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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TRANS FINANCIAL RESOURCES LIMITED
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