TRANS SCAN SECURITIES PRIVATE LIMITED
OVERVIEW - TRANS SCAN SECURITIES PRIVATE LIMITED
Trans Scan Securities Private Limited is an unlisted private company incorporated on 05 December, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 7.10 cr and the total paid-up capital is INR 7.06 cr.
Trans Scan Securities's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -177.57 % over the previous year. At the same time, it's book networth has decreased by -4.63 %. Other performance and liquidity ratios are available here.
The current status of Trans Scan Securities Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Trans Scan Securities Private Limited, per our records, was held on 30 September, 2023.
Trans Scan Securities Private Limited has three directors - Sandeep Jain, Suresh Kumar Saraogi, and others.
The Corporate Identification Number (CIN) of Trans Scan Securities Private Limited is U67110WB1994PTC066343. The registered office of Trans Scan Securities Private Limited is at 3A, AUCKLAND PLACE 2ND FLOOR, KOLKATA, Kolkata, West Bengal.
REGISTERED DETAILS - TRANS SCAN SECURITIES PRIVATE LIMITED
CIN
U67110WB1994PTC066343
Incorporation Date / Age
05 December, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 710.0 Lacs
Paidup Capital
INR 706.2851 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3A, AUCKLAND PLACE
2ND FLOOR
KOLKATA
Kolkata - 700017
West Bengal - India
FINANCIAL HIGHLIGHTS - TRANS SCAN SECURITIES PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -177.57 % |
| Networth | -4.63 % |
| Debt/Equity Ratio | 1.65 |
| Return on Equity | -4.86 % |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - TRANS SCAN SECURITIES PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Suresh Kumar Saraogi who was appointed on 31 May, 1995. Suresh Kumar Saraogi has been on the board for more than 29 years. The most recently appointed director is Arihant Patni, who was appointed on 15 July, 2022.
Suresh Kumar Saraogi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 20 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANDEEP JAIN | Director | 23 April, 2001 | View other directorships |
| SURESH KUMAR SARAOGI | Director | 31 May, 1995 | View other directorships |
| ARIHANT PATNI | Director | 15 July, 2022 | View other directorships |
Previous Names
| TRANS SCAN SECURITIES LTD |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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DB (INTERNATIONAL) STOCK BROKERS LIMITED
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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