Indian Company Master Data Made Simple

Trans Scan Securities Private Limited

Profile data last updated: 25/01/2026

Trans Scan Securities Private Limited was incorporated in 1994 and brings 3 decades of experience to its industry. It is registered under CIN U67110WB1994PTC066343 and registration number 66343. It is officially registered under the category of company limited by shares. Trans Scan Securities Private Limited’s authorized capital amounts to ₹7.10 crore. The total paid-up share capital is ₹7.06 crore.

Its primary business activity involves activities auxiliary to financial intermediation. Trans Scan Securities Private Limited is officially registered in Kolkata. The company’s incorporation address is 3a, Auckland Place 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700017. Trans Scan Securities Private Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AAACT9239M. The entity’s LEI (Legal Entity Identifier) number is 984500B44F4B97FD7152. Trans Scan Securities Private Limited can be contacted at [email protected].

Company Overview

CIN
U67110WB1994PTC066343
Date of Incorporation
05/12/1994
Company Status
Active
RoC
Kolkata
Registration Number
066343
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500B44F4B97FD7152
Authorized Capital
₹7,10,00,000.00
Paid up Capital
₹7,06,28,510.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
AAACT9239M

GST Numbers

StateGST NumberStatus
Maharashtra27AAACT9239M1ZRInactive
Rajasthan08AAACT9239M1ZRActive
West Bengal19AAACT9239M1ZOActive

Directors

AppointmentDirector nameDINDesignation
31/05/1995Suresh Kumar Saraogi00594104DirectorView other directorships
23/04/2001Sandeep Jain00562571Managing DirectorView other directorships
15/07/2022Arihant Patni07210950DirectorView other directorships

Latest Documents

Category:
DateTitleSize
16/11/2024
Form MGT-7-16112024_signed
 -
05/11/2024
Form AOC-4(XBRL)-05112024
 -

Charges

SRNDateAmountHolder
AC147398306/01/2026₹20,00,00,000.00Hdfc Bank Limited
AA641947130/12/2022₹23,00,00,000.00Hdfc Bank Limited
AA806615419/02/2022₹28,00,00,000.00Hdfc Bank Limited

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Address

3a, Auckland Place 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700017

Frequently Asked Questions

What is the incorporation date of Trans Scan Securities Private Limited?
The incorporation date of Trans Scan Securities Private Limited is 05/12/1994.
What is the authorized share capital and paid-up capital of Trans Scan Securities Private Limited?
The authorized share capital of Trans Scan Securities Private Limited is ₹7,10,00,000.00. The paid-up capital is ₹7,06,28,510.00.
Who are the current board members & directors of Trans Scan Securities Private Limited?

The current board member of Trans Scan Securities Private Limited are:

  • Suresh Kumar Saraogi
  • Sandeep Jain
  • Arihant Patni
What is the registered address of Trans Scan Securities Private Limited?
The registered address of Trans Scan Securities Private Limited is 3a, Auckland Place 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700017.
What is the Corporate Identification Number of Trans Scan Securities Private Limited?
The Corporate Identification Number of Trans Scan Securities Private Limited is U67110WB1994PTC066343.