Trans Corporate Advisory Services Private Limited - Company overview

Trans is an active private limited company registered with ROC Chennai on 13 October 2000, more than 26 years ago.

2000-10-13 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 20.5%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 68.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 278.7%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -170.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -41.2%
FY 2023
OPEN CHARGES
7
-
PAID-UP CAPITAL
1.73 cr
AUTHORISED CAPITAL
2.02 cr
COMPANY AGE
26 Years 0 Months
since 2000-10-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 16:21:44
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
29.25 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trans covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trans Company identity, industry, contact, and registration details from MCA and company records.

Trans is an active private limited company registered with ROC Chennai on 13 October 2000, more than 26 years ago. The registered office is at Anand Seethakathi Business Centre, No.684-690, Anna Salai, Chennai, Tamil Nadu.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

It has two directors: Murugan Shunmugam and Anandarajan Sarangan. The longest-serving is Murugan Shunmugam, on the board since 2018; the most recent to join is Anandarajan Sarangan, appointed in May 2023. Seven former directors are on record; the most recent to leave was Shanmugam Palaniappan in November 2021. Between them, the directors also sit on the boards of 2 other companies, including Devascend LLP and Startx Entertainment Technologies Private Limited.

₹1.73 crore of its ₹2.02 crore authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Seven charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and four more have been paid off.

Financial Services ••••••••
  • Location Anand Seethakathi Business Centre, No.684-690, Anna Salai,, Chennai, Tamil Nadu - 600006
  • Website transadvisory.com
LinkedIn
Legal NameTrans Corporate Advisory Services Private Limited
CIN / LLPINU67190TN2000PTC045902
Company No.045902
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-10-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trans (2) Current board members from MCA filings, including designation and appointment details.

M
Murugan Shunmugam
Director | Since 2018-03-05 | DIN: 08077834
A
Anandarajan Sarangan
Director | Since 2023-05-10 | DIN: 10154976

Financial Performance of Trans Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 20.5%
P&L Loss · ₹1–5 Cr ▲ 68.9%
EBITDA ₹1–5 Cr ▲ 278.7%
Net worth Loss · ₹1–5 Cr ▼ -170.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Trans Open and satisfied charges registered against the company with MCA.

Others : 3.27 cr
Hdfc Bank Limited : 1.44 cr
Open Charges: 7 Satisfied Charges: 4
Open -
Satisfied 29.25 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Nov 2024
 65.66 Lakh Open
Hdfc Bank Limited
Creation Date: 14 Nov 2023
 20.00 Lakh Open
Hdfc Bank Limited
Creation Date: 16 Aug 2022
 41.03 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Trans Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devascend Llp 1 Shared Director
Startx Entertainment Technologies Private Limited 1 Shared Director

Financial Ratios of Trans Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trans Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Trans GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Trans MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Trans Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trans Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans?
MCA does not publish an "owner" field. Trans is run by its directors, Murugan Shunmugam and Anandarajan Sarangan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trans?
Trans has two current directors: Murugan Shunmugam (since March 2018) and Anandarajan Sarangan (since May 2023).
What is CIN of Trans?
The CIN of Trans is U67190TN2000PTC045902. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, TN is Tamil Nadu, 2000 is the year it was registered, PTC is the company type and 045902 is its registration number.
When was Trans incorporated?
Trans was incorporated on 13 October 2000 with ROC Chennai. That makes it more than 26 years old.
What is the registered address of Trans?
The registered office on MCA records is Anand Seethakathi Business Centre, No.684-690, Anna Salai, Chennai, Tamil Nadu - 600006.
What is the current status of Trans?
MCA shows Trans as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Trans?
You can post to its registered office at Anand Seethakathi Business Centre, No.684-690, Anna Salai, Chennai, Tamil Nadu - 600006 and use its website, https://transadvisory.com.
What industry or business activity is Trans associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Trans?
Paid-up capital is ₹1.73 crore and authorised capital is ₹2.02 crore, so about 86% of the authorised amount has been issued.
When did Trans last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trans?
Seven charges against Trans are still open and four have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Trans?
Yes, seven former directors are on record. The most recent to leave were Shanmugam Palaniappan (November 2021), Alamelu Subramanian (February 2021) and Damodaran Ravichandra Babu (March 2018).
Which companies share directors with Trans?
2 companies share directors with Trans: Devascend LLP and Startx Entertainment Technologies Private Limited.
What is the turnover or revenue of Trans?
Based on filed financial statements, the revenue of Trans for FY 2023 was in the ₹10–25 Cr range. That is up 20.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trans?
For FY 2023, the net worth of Trans was negative, in the ₹1–5 Cr range.
How can I get the financial details of Trans?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Trans?
The website on record for Trans is https://transadvisory.com.
Which company owns transadvisory.com?
transadvisory.com is the website listed for Trans Corporate Advisory Services Private Limited in its company records.
Trans - is it listed or unlisted?
Trans is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trans?
Trans is registered with ROC Chennai.
What is the company classification of Trans?
MCA classifies Trans as: Private Limited Indian Non-Government Company.
Does Trans have GST registrations on file?
Yes, one active GST registration is linked to Trans.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.