TRANS FINANCIAL RESOURCES LIMITED

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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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2014 along with latest MoA and AoA.
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    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2014 along with latest MoA and AoA.
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  • INR 249/-
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANS FINANCIAL RESOURCES LIMITED


CIN

L65910GJ1994PLC022954

Incorporation Date / Age

05 September, 1994 / 27 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

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Website

Website not known. Click here to let us know.

Registered Address

4TH FLOOR, VAGHELA AVENUE,
NR. HAVMORE RESTAURANT, NAVRANGPURA,
AHMEDABAD - 380009
Gujarat - INDIA


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TRANS FINANCIAL RESOURCES LIMITED - Registration Details
CINL65910GJ1994PLC022954
Incorporation Date / Age05 September, 1994 / 27 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 501.91 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by shares
subcategoryIndian Non-Government Company
Email Address
Website
Registered Address4TH FLOOR, VAGHELA AVENUE, NR. HAVMORE RESTAURANT, NAVRANGPURA, AHMEDABAD - 380009 Gujarat - INDIA

FINANCIAL HIGHLIGHTS - TRANS FINANCIAL RESOURCES LIMITED

Actual numbers and more financial data, updated until 31 March, 2014* are included in purchased financial report.
View Sample Report.
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 yet filed with MCA, then last filed financials shall be provided instead.

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 27 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 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRITI MANISH PATEL Managing director 18 November, 1994 Other directorships - SAFFRON FINANCE LIMITED,  AQUARIN EXIM 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 - SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED,  TRANS FISCAL PRIVATE LIMITED,  SAFFRON FINANCE LIMITED,  GOLDEN CAPITAL SERVICES 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
PRITI MANISH PATEL Managing director 18 November, 1994 View other directorships
PRATEEK KANAKIA Director 07 July, 2014 View other directorships
JAIMINKUMAR HARISHCHANDRA SHAH Additional director 04 October, 2011 View other directorships
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
18 November, 1994

PRITI MANISH PATEL

Managing director

04 October, 2011

JAIMINKUMAR HARISHCHANDRA SHAH

Additional director

07 July, 2014

PRATEEK KANAKIA

Director

30 December, 2014
25 March, 2015

DHANANJAY HASMUKHLAL TRIVEDI

Secretary

14 August, 2015

PRITI MANISH PATEL

CFO

Previous Directors - TRANS FINANCIAL RESOURCES LIMITED

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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
TRIJAL 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
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
BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 5.01 cr.
2019 Maharashtra 5.01 cr Buy financial reports
B D VANIJYA UDYOG PVT LTD It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 5.03 cr.
1987 West Bengal 5.03 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANS FINANCIAL RESOURCES LIMITED

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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.

About - TRANS FINANCIAL RESOURCES LIMITED Edit

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FAQ - TRANS FINANCIAL RESOURCES LIMITED

  • 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.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2014 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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