CIN |
|
Company Name |
TRANS CORPORATE ADVISORY SERVICES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Chennai |
Registration Number |
45902 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
13 October 2000 |
Age of Company |
23 years, 6 month, 26 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹20,200,000 |
Paid up capital |
₹17,297,980 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of TRANS CORPORATE ADVISORY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.transadvisory.com (Incorrect website?)
Address:
T-2 3rd Floor, Old No.15, New No. 31 Rajamannar Street, T. Nagar Chennai TN 600017 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08077834 |
Director |
05 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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10154976 |
Additional Director |
10 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67120TN2003PTC050130 |
PELICAN HOLDINGS PRIVATE LIMITED | Old No. 15, New No. 31, Rajamannar Street, T-2, 3rd Floor, T.Nagar Chennai TN 600017 IN |
U67190TN2000PTC045902 |
TRANS CORPORATE ADVISORY SERVICES PRIVATE LIMITED | T-2 3rd Floor, Old No.15, New No. 31 Rajamannar Street, T. Nagar Chennai TN 600017 IN |
AAJ-1971 |
MADURA RESOURCES LLP | OLD NO.15, NEW NO.31, RAJAMANNAR STRRET T-2, 3RD FLOOR, T.NAGAR CHENNAI Chennai TN 600017 IN |
AAJ-3720 |
SIGMA BULLION LLP | OLD NO.15, NEW NO.31, RAJAMANNAR STRRET T-2, 3RD FLOOR, T.NAGAR NA CHENNAI Chennai Tamil Nadu 600017 |
U85300TN2019PTC132862 |
TRUPTHI WELLNESS PRIVATE LIMITED | OLD.NO.15, NEW.NO.31, RAJAMANNAR STREET, T.NAGAR, CHENNAI Chennai TN 600017 IN |
U63010TN2008PTC070187 |
G1 OFFSHORE & MARINE PRIVATE LIMITED | New No.10, Old No.3, 2nd Floor Bharathi Nagar 2nd Street, T.Nagar Chennai Chennai TN 600017 IN |
ABA-4458 |
EHRLICH PXP LLP | OLD NO 57/2 NEW NO 2 2nd FLOOR MOOSA STREET T.NAGAR CHENNAI Chennai TN 600017 IN |
U70102TN2008PTC069724 |
PELICAN REALTY PROJECTS PRIVATE LIMITED | Old No.15, New No.31 Rajamannar Street, T.Nagar Chennai TN 600017 IN |
U74120TN2015PTC099349 |
36 SCANNIO DESIGN PRIVATE LIMITED | OLD NO.17/1, NEW NO. 37, ROOM NO.51, 2ND FLOOR, DAMODHARAN STREET, T. NAGAR CHENNAI Chennai TN 600017 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10508266 |
2014-05-05 |
- |
2015-05-27 |
Immovable property or any interest therein |
70,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10508288 |
2014-04-09 |
- |
2015-05-27 |
70,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10571414 |
2015-03-25 |
- |
2020-09-10 |
Immovable property or any interest therein |
150,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
10574464 |
2015-04-28 |
2016-08-25 |
- |
Immovable property or any interest therein |
18,500,000 |
Axis Bank Limited |
100288228 |
2019-07-03 |
- |
2022-06-22 |
Outstanding Loans and Advances |
2,500,000 |
VEN INFRA TECH PRIVATE LIMITED |
100395135 |
2020-10-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,151,906 |
HDFC BANK LIMITED |
100451866 |
2021-03-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,776,664 |
HDFC BANK LIMITED |
100488043 |
2021-08-03 |
- |
- |
Immovable property or any interest therein |
32,681,077 |
SUNDARAM HOME FINANCE LIMITED |
100604757 |
2022-08-16 |
- |
- |
2,781,021 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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