Indian Company Master Data Made Simple
Trans Global Securities Ltd
Trans Global Securities Ltd has been active since 1995, providing more than 31 years of industry experience. Corporate Identification Number is U67120WB1995PLC071938 and its registration number is 71938. Trans Global Securities Ltd is registered as company limited by shares. Its authorized share capital is ₹20.00 crore. Trans Global Securities Ltd reports paid-up capital of ₹17.07 crore.
It deals mainly in activities auxiliary to financial intermediation processes. Its registered office is located in Kolkata. The company is incorporated with the address 101-a, Swaika Centre, 4-a, 1st Floor, Pollock Street, Kolkata, Kolkata, West Bengal, India, 700001. The firm continues to be in active status. The entity’s LEI (Legal Entity Identifier) number is 335800TAREIBFJ7BHG56. The designated company email address is tgslnsebse@gmail.com. Key executives of the company are: Sunil Sedhmal Gupta (CEO), Chinmay Himatlal Shah (CFO), Sunil Sedhmal Gupta (CEO) and Sarang Sushil Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 01/06/1995
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹17,07,34,200.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- tgslnsebse@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/06/2000 | Sunil Sedhmal Gupta | 00541599 | Director | View other directorships |
| 24/08/2000 | Suman Sushil Gupta | 00580462 | Director | View other directorships |
| 17/09/2012 | Deepali Sunil Gupta | 00541738 | Director | View other directorships |
| 07/09/2019 | Sunil Sedhmal Gupta | *****6980G | CEO | |
| 07/09/2019 | Chinmay Himatlal Shah | *****6413C | CFO | |
| 15/06/2024 | Priyanka Singh | *****2704M | Company Secretary |
Business Network
Directors 6
- Deepali Sunil GuptaDirector
- Suman Sushil GuptaDirector
- Sunil Sedhmal GuptaDirector
- Priyanka SinghCompany Secretary
- Chinmay Himatlal ShahCFO
- Sunil Sedhmal GuptaCEO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 11/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 08/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0109571 | 01/08/2024 | ₹45,00,00,000.00 | Axis Bank Limited |
| AB1708445 | 20/10/2023 | ₹15,00,00,000.00 | Icici Bank Limited |
| AB1653975 | 25/11/2021 | ₹22,50,00,000.00 | Icici Bank Limited |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Trans Global Securities Ltd are:
- Sunil Sedhmal Gupta
- Sunil Sedhmal Gupta
- Deepali Sunil Gupta
- Chinmay Himatlal Shah
- Suman Sushil Gupta
- Priyanka Singh