Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANS ASIA AUTO AND GENERAL FINANCE LIMITED
CIN: U65921DL1982PLC014126
TRANS ASIA AUTO AND GENERAL FINANCE LIMITED (CIN: U65921DL1982PLC014126) is a Public company incorporated on 31 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7800000.00.
TRANS ASIA AUTO AND GENERAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRANS ASIA AUTO AND GENERAL FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TRANS ASIA AUTO AND GENERAL FINANCE LIMITED are BENU PRASAD ., ASHOK KAMAL, MUKUL GUPTA, FALAK DAMAN SUDARSHAN, and SANTOSH SINGH KUMAR.
TRANS ASIA AUTO AND GENERAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65921DL1982PLC014126 and its registration number is 14126. Users may contact TRANS ASIA AUTO AND GENERAL FINANCE LIMITED on its Email address - [email protected]. Registered address of TRANS ASIA AUTO AND GENERAL FINANCE LIMITED is 239, II FLOOR, KAILASH HILLS , NEW DELHI, Delhi, India - 110065.
Current status of TRANS ASIA AUTO AND GENERAL FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANS ASIA AUTO AND GENERAL FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANS ASIA AUTO AND GENERAL FINANCE
Purchase full report of TRANS ASIA AUTO AND GENERAL FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANS ASIA AUTO AND GENERAL FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANS ASIA AUTO AND GENERAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06855199 | BENU PRASAD . | Additional Director | 2014-03-03 |
| 00122595 | ASHOK KAMAL | Director | 2001-12-04 |
| 00479518 | MUKUL GUPTA | Whole-time director | 1987-01-01 |
| 00479546 | FALAK DAMAN SUDARSHAN | Director | 1992-09-28 |
| 00708718 | SANTOSH SINGH KUMAR | Director | 2017-03-31 |
Past Directors & Key Managerial Personnel of TRANS ASIA AUTO AND GENERAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00122595 | ASHOK KAMAL | Director | - | 2014-12-03 |
| 00479546 | FALAK DAMAN SUDARSHAN | Director | - | 2014-11-18 |
| 00708718 | SANTOSH SINGH KUMAR | Director | - | 2022-12-26 |
| 06467918 | MAYANK BHATNAGAR | Director | - | 2018-01-21 |
Other Directorships of BENU PRASAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT LEISURE LLP | AAP-1833 | Designated Partner | 2019-05-03 | Ongoing |
| ORIENT AGRO LLP | ABA-6010 | Designated Partner | 2022-02-11 | Ongoing |
| ORIENT AGRO PRIVATE LIMITED | U15209DL2003PTC118659 | Director | - | 2012-04-01 |
| ORIENT AGRO PRIVATE LIMITED | U15209DL2003PTC118659 | Whole-time director | - | 2022-02-10 |
| ORIENT RESINS PRIVATE LIMITED | U34132DL1980PTC010444 | Director | 2012-03-29 | Ongoing |
| ORIENT RESINS PRIVATE LIMITED | U34132DL1980PTC010444 | Director | - | 2009-10-01 |
| ORIENT RESINS PRIVATE LIMITED | U34132DL1980PTC010444 | Whole-time director | - | 2012-03-29 |
| ORIENT LEISURE PRIVATE LIMITED | U63040DL2010PTC203397 | Director | - | 2019-05-02 |
| ASSET9 CREDITS LIMITED | U72100DL1946PLC001020 | Director | - | 2013-12-06 |
Other Directorships of MUKUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN AUTO AND GENERAL FINANCE PRIVATE LIMITED | U65910DL1997PTC086516 | Director | - | 2014-05-24 |
Other Directorships of FALAK DAMAN SUDARSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN AUTO AND GENERAL FINANCE PRIVATE LIMITED | U65910DL1997PTC086516 | Director | - | 2014-05-24 |
Other Directorships of SANTOSH SINGH KUMAR
Other Directorships of MAYANK BHATNAGAR
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U21003DL2024PTC425065 | LEAFHERBS HEALTHCARE PRIVATE LIMITED | 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U25991DL2010PTC202528 | GRIPZA TECHNO PRIVATE LIMITED | 174 SECOND FLOOR KAILASH HILLS KAILASH HILLS NEAR MANDIR,NEW DELHI,South Delhi,Delhi,110065-India |
| U74140DL2012PTC246248 | CONCEPT MAKERZ EVENTS PRIVATE LIMITED | 226, LOWER GROUND FLOOR, FRONT PORTION KAILASH HILLS, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U45400DL2012PTC233148 | NAMO LANDS PRIVATE LIMITED | 95, II-FLOOR, KAILASH HILLS , NEW DELHI, Delhi, India - 110065 |
| U36910DL2022PTC399569 | AUPULENT JEWELLERY PRIVATE LIMITED | # 149, GROUND FLOOR KAILASH HILLS,DELHI,New Delhi,Delhi,110065-India |
| U72900DL2022PTC404268 | ANA TECH STUDIO PRIVATE LIMITED | Ground Floor, 224, Kailash Hills East of Kailash, New Delhi , Delhi, Delhi, India - 110065 |
| AAR-5664 | PRICELESS FINANCIAL PLANNERS LLP | BULDING NO 100 THIRD FLOOR KAILASH HILLS EAST OF KAILASH NEW DELHI DELHI, Delhi, India - 110065 |
| U68200DL2023PTC423369 | ADVANCEDAGRO ENGINEER'S PRIVATE LIMITED | C/O RAJ RANI GUPTA, 11 GRD FLOOR KAILASH HILLS EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| AAY-7490 | SLAHENS LLP | 114 LG FLOOR KAILASH HILLS EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAM-7971 | GSP ENTERPRISES LLP | 278, First Floor, Kailash Hills, East of Kailash New Delhi, Delhi, India - 110065 |
| U45309DL2017PTC311396 | GHANAMANI INFRABUILDERS AND DEVELOPERS PRIVATE LIMITED | 70, Second Floor Kailash Hills, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U55101DL2010PTC211027 | ASTRO CAFE PRIVATE LIMITED | 237,KAILASH HILLS EAST OF KAILASH ,THIRD FLOOR , NEW DELHI, Delhi, India - 110065 |
| U70200DL2010PTC205824 | GENNEXT INFRA DEVELOPERS PRIVATE LIMITED | 103, FIRST FLOOR, KAILASH HILLS, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U65999DL2007PTC158569 | GENEXT ASSOCIATES PRIVATE LIMITED | 103, KAILASH HILLS FIRST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74110DL2015PTC282321 | EPIC DREAMS SOLUTIONS PRIVATE LIMITED | 107, Second Floor Kailash Hills, East of Kailash , New Delhi, Delhi, India - 110065 |
| U14101DL2023PTC417182 | NEXTSTEP INTERNATIONAL WORKS PRIVATE LIMITED | 223, 1ST FLOOR, KAILASH HILLS, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U36912DL2015PTC283234 | INDI PROJECTS PRIVATE LIMITED | 167, 2nd Floor, Kailash Hills East of Kailash, , New Delhi, Delhi, India - 110065 |
| U72900DL2011PTC220237 | MICROSOURCE TECHNOLOGIES PRIVATE LIMITED | 167, 2nd Floor Kailash Hills East of Kailash , New Delhi, Delhi, India - 110065 |
| U72900DL2013PTC246973 | DIVULGE TECHNOLOGIES PRIVATE LIMITED | 8 uppar ground floor Kailash Hills East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2020PTC370388 | MEDICIANA PRIVATE LIMITED | 232, 2nd Floor, Kailash Hills, East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U70101DL2011PTC227223 | CASA REALTORS PRIVATE LIMITED | 226, Lower Ground Floor Kailash Hills, East of Kailash , New Delhi, Delhi, India - 110065 |
| U93000DL2015OPC281358 | EVENTFULLY YOURS DESIGNS OPC PRIVATE LIMITED | 227 LOWER GROUND FLOOR KAILASH HILLS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U93000DL2020NPL366087 | YUVA INDIA FOUNDATION | 232, 2nd& 3rd Floor Hills Road, Kailash Hills, , New Delhi, Delhi, India - 110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U52392DL1999PTC100720 | APY INFOSYS (INDIA) PVT. LTD. | 104, FIRST FLOOR DDA MARKET, KAILASH HILLS , EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL1996PTC082038 | TRIPLE M CONSULTANTS PRIVATE LIMITED | E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000113 | 2006-02-24 | - | 2014-02-25 | 488,000.00 | MR. MADHU SUDAN | |
| 10000149 | 2006-02-24 | - | 2014-02-25 | 1,853,000.00 | MR. MADHU SUDAN | |
| 10001126 | 2006-03-30 | - | 2014-02-25 | 137,000.00 | MADHU SUDAN | |
| 10001127 | 2006-03-30 | - | 2014-02-25 | 1,157,000.00 | MADHU SUDAN | |
| 10013200 | 2006-06-15 | - | 2014-02-25 | 347,000.00 | MR. MADHU SUDAN | |
| 10013201 | 2006-06-15 | - | 2014-02-25 | 2,038,000.00 | MR. MADHU SUDAN | |
| 10013357 | 2006-06-15 | - | 2014-02-25 | 1,404,000.00 | MR. MADHU SUDAN | |
| 10017420 | 2006-08-05 | - | 2014-02-25 | 305,000.00 | MR. MADHU SUDAN | |
| 10017539 | 2006-08-05 | - | 2014-02-25 | 536,000.00 | MR. MADHU SUDAN | |
| 10018058 | 2006-08-05 | - | 2014-02-25 | 864,000.00 | MR. MADHU SUDAN | |
| 10019292 | 2006-08-05 | - | 2014-02-25 | 657,000.00 | MR. MADHU SUDAN | |
| 10034540 | 2007-01-25 | - | 2014-02-25 | 1,175,000.00 | Mrs. Neera Gupta | |
| 10034752 | 2007-01-25 | - | 2014-02-25 | 282,000.00 | Mrs. Neera Gupta | |
| 10035118 | 2007-01-25 | - | 2014-02-25 | 223,000.00 | Mrs. Neera Gupta | |
| 10040515 | 2007-02-15 | - | 2014-02-25 | 177,000.00 | Mrs. Neera Gupta | |
| 10040516 | 2007-02-15 | - | 2014-02-25 | 377,000.00 | Mrs. Neera Gupta | |
| 10040517 | 2007-02-15 | - | 2014-02-25 | 1,347,000.00 | Mrs. Neera Gupta | |
| 10040518 | 2007-02-15 | - | 2014-02-25 | 250,000.00 | Mrs. Neera Gupta | |
| 10044579 | 2007-01-25 | - | 2014-02-25 | 1,163,000.00 | Mrs. Neera Gupta | |
| 10048950 | 2007-04-12 | - | 2014-02-25 | 1,571,000.00 | Mrs. Neera Gupta | |
| 10048951 | 2007-04-12 | - | 2014-02-25 | 1,782,000.00 | Mrs. Neera Gupta | |
| 10049286 | 2007-04-12 | - | 2014-02-25 | 133,000.00 | Mrs. Neera Gupta | |
| 10062416 | 2007-06-29 | - | 2014-02-25 | 143,000.00 | Mrs. Neera Gupta | |
| 10062417 | 2007-06-29 | - | 2014-02-25 | 198,000.00 | Mrs. Neera Gupta | |
| 10062418 | 2007-06-29 | - | 2014-02-25 | 793,000.00 | Mrs. Neera Gupta | |
| 10062420 | 2007-06-29 | - | 2014-02-25 | 1,916,000.00 | Mrs. Neera Gupta | |
| 10062422 | 2007-06-29 | - | 2014-02-25 | 537,000.00 | Mrs. Neera Gupta | |
| 10068921 | 2007-09-14 | - | 2014-02-25 | 397,000.00 | Mrs. Neera Gupta | |
| 10068928 | 2007-09-14 | - | 2014-02-25 | 902,000.00 | Mrs. Neera Gupta | |
| 10076308 | 2007-11-05 | - | 2014-02-25 | 635,000.00 | Mrs. Neera Gupta | |
| 10076309 | 2007-11-05 | - | 2014-02-25 | 199,000.00 | Mrs. Neera Gupta | |
| 10076313 | 2007-11-14 | - | 2014-02-25 | 781,000.00 | Mrs. Neera Gupta | |
| 10095641 | 2008-03-14 | - | 2014-02-25 | 216,000.00 | Mrs. Neera Gupta | |
| 10095642 | 2008-03-14 | - | 2014-02-25 | 478,000.00 | Mrs. Neera Gupta | |
| 10095644 | 2008-03-14 | - | 2014-02-25 | 924,000.00 | Mrs. Neera Gupta | |
| 10095645 | 2008-03-14 | - | 2014-02-25 | 1,661,000.00 | Mrs. Neera Gupta | |
| 10095646 | 2008-03-14 | - | 2014-02-25 | 193,000.00 | Mrs. Neera Gupta | |
| 10135182 | 2008-11-14 | - | 2014-02-25 | 1,316,000.00 | Mrs. Neera Gupta | |
| 10135187 | 2008-11-14 | - | 2014-02-25 | 732,000.00 | Mrs. Neera Gupta | |
| 10135244 | 2008-11-14 | - | 2014-02-25 | 150,000.00 | Mrs. Neera Gupta | |
| 10135245 | 2008-11-14 | - | 2014-02-25 | 774,000.00 | Mrs. Neera Gupta | |
| 10135247 | 2008-11-14 | - | 2014-02-25 | 658,000.00 | Mrs. Neera Gupta | |
| 10141073 | 2009-01-30 | - | 2014-02-25 | 559,000.00 | Mrs. Neera Gupta | |
| 10141074 | 2009-01-30 | - | 2014-02-25 | 1,671,000.00 | Mrs. Neera Gupta | |
| 10141075 | 2009-01-30 | - | 2014-02-25 | 457,000.00 | Mrs. Neera Gupta | |
| 10141078 | 2009-01-30 | - | 2014-02-25 | 757,000.00 | Mrs. Neera Gupta | |
| 10141079 | 2009-01-30 | - | 2014-02-25 | 530,000.00 | Mrs. Neera Gupta | |
| 10141080 | 2009-01-30 | - | 2014-02-25 | 721,000.00 | Mrs. Neera Gupta | |
| 10141081 | 2009-01-30 | - | 2014-02-25 | 962,000.00 | Mrs. Neera Gupta | |
| 10141082 | 2009-01-30 | - | 2014-02-25 | 826,000.00 | Mrs. Neera Gupta | |
| 10141083 | 2009-01-30 | - | 2014-02-25 | 493,000.00 | Mrs. Neera Gupta | |
| 10141084 | 2009-01-30 | - | 2014-02-25 | 512,000.00 | Mrs. Neera Gupta | |
| 90368182 | 1984-11-24 | 1990-12-05 | 2014-02-25 | 500,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.