Trans - Company overview

Trans (legal name: Trans Corporate Advisory Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

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
-23.23 cr
PAID-UP CAPITAL
1.73 cr
AUTHORISED CAPITAL
2.02 cr
COMPANY AGE
25 Years 11 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 25+ 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 (legal name: Trans Corporate Advisory Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190TN2000PTC045902). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on October 13, 2000 (26+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Anand Seethakathi Business Centre, No.684-690, Anna Salai,, Chennai, Tamil Nadu - 600006
  • Website transadvisory.com
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%

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 -23.23 cr
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

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

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

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

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
Frequently Asked Questions about Trans Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trans?
The Corporate Identification Number (CIN) for Trans is U67190TN2000PTC045902. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045902 as per MCA.
When was Trans incorporated?
Trans was incorporated 25 years 11 months ago on 13 Oct 2000.
Who are the current board members and directors of Trans?
Trans shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trans?
Trans is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Trans?
The official website of Trans is https://transadvisory.com.
What is the ROC code of Trans?
Trans ROC code is Roc Chennai.
What is the company classification of Trans?
Trans is classified as Private Limited Indian Non-Government Company.
Trans - is it listed or unlisted?
Trans is a Unlisted company.
What is the current status of Trans?
Trans is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Trans associated with?
Trans lists activity aligned with: Financial Services - Investment Banking & Advisory - Management consultancy activities. See the Overview and Competition sections for fuller industry context.
Does Trans have GST registrations on file?
Trans shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trans?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trans.
Are there similar companies to Trans?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Trans?
Use the official website at https://transadvisory.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trans?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trans?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.