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Trans Scan Securities Location T. Score Charges People Network Registered Details

TRANS SCAN SECURITIES PRIVATE LIMITED

Active
Updated: 06 Jun 2024

Trans Scan Securities Private Limited, is an unlisted private company incorporated on 05 December, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 7.10 cr and the total paid-up capital is INR 7.06 cr.

Trans Scan Securities's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by 177.57% over the previous year. At the same time, it's book networth has decreased by 4.63%.

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Industry

Finance
Products
  • Other financial activities, Financial Advisory, brokerage and Consultancy Services
Key Metrics

** All rupee values in INR lacs. Based on March 2021 numbers.

Sales
63.8%
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EBITDA
-177.57%
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Net Profit
-198.76%
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Networth
-4.63%
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Borrowings
-100.0%
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Assets
5.17%
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Gross Margin
-31.99
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Operating Margin
-34.44
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Net Profit Margin
-39.22
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Return on Equity
-9.55
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ROCE
-7.71
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Debt to Equity
-0.01
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Sales
Mar 2021
Net worth
Mar 2021

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Liquidity +
Current Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

HDFC Bank Limited

No. of Loans: 2

Total Amount : 51.0 cr

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Charges

HDFC Bank Limited

People

Designation Name DIN/PAN Tenure
Director Sandeep Jain 00562571 24 years
Director Suresh Kumar Saraogi
Shareholder
00594104 30 years
Director Arihant Patni 07210950 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
DPS TRADELINK PRIVATE LIMITED
Active
25.0 L 1 West Bengal
PATNI VYAPAAR PRIVATE LIMITED
Active
13.3 Cr 1 West Bengal
OCTAL PROJECTS PRIVATE LIMITED
Active
13.3 Cr 1 West Bengal
BASUDEBPUR COLD STORAGE PVT LTD
Active
32.8 L 1 West Bengal
CARDEX INDIA PVT. LTD.
Active
39.2 L 1 West Bengal
PINNACLE COMMODITIES PRIVATE LIMITED
Active
5.0 Cr 1 West Bengal
FLORENCE DEALER PRIVATE LIMITED
Active
5.2 Cr 1 West Bengal
S.P.M. LEASING & FINANCE PVT.LTD.
Active
10.9 Cr 1 West Bengal
M. S. FINVEST PVT. LTD.
Active
1.7 Cr 1 West Bengal
NIRIKSHAN CONSULTANCY PVT LTD
Amalgamated
2.3 Cr 1 West Bengal
SAIBABA VINCOM PVT.LTD.
Active
8.6 Cr 1 West Bengal
AKANSHA DEAL-COM PRIVATE LIMITED
Active
10.2 Cr 1 West Bengal
KANKNARRAH JUTE PRIVATE LIMITED
Active
15.0 Cr 1 West Bengal
MAGNET COMMOTRADE PRIVATE LIMITED
Active
14.3 L 1 West Bengal
GALLANT TRADECOMM PRIVATE LIMITED
Active
14.5 L 1 West Bengal
JAGMAG PROJECTS PRIVATE LIMITED
Active
1.0 L 1 West Bengal
OCTAL CREDIT CAPITAL LTD.
Active
5.0 Cr 1 West Bengal
NEW VIEW CONSULTANTS PVT.LTD.
Active
2.5 Cr 1 West Bengal
NICHE TECHNOLOGIES PRIVATE LIMITED
Active
1.2 Cr 1 West Bengal
DARKIN VINCOM PVT LTD
Active
4.0 Cr 1 West Bengal

Registered Details

CIN

U67110WB1994PTC066343

PAN

AAACT9239M

Incorporation

1994, 30.0 years

Company Email

transdp@hotmail.com

Paid up Capital

₹ 7.1 Cr

Authorised Capital

₹ 7.1 Cr

AGM

Sep 2023

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 06 Jun 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - TRANS SCAN SECURITIES PRIVATE LIMITED

What is the incorporation date of TRANS SCAN SECURITIES PRIVATE LIMITED?

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The incorporation date of TRANS SCAN SECURITIES PRIVATE LIMITED is 05 December, 1994

What is the authorized share capital of TRANS SCAN SECURITIES PRIVATE LIMITED?

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The authorized share capital of TRANS SCAN SECURITIES PRIVATE LIMITED is INR ₹ 7.1 Cr.

What is the paid-up capital of TRANS SCAN SECURITIES PRIVATE LIMITED?

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The paid-up capital of TRANS SCAN SECURITIES PRIVATE LIMITED is INR ₹ 7.1 Cr.

What is the registered address of TRANS SCAN SECURITIES PRIVATE LIMITED?

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The registered address of TRANS SCAN SECURITIES PRIVATE LIMITED is 3A, AUCKLAND PLACE 2ND FLOOR KOLKATA Kolkata West Bengal - 700017

What is the CIN number of TRANS SCAN SECURITIES PRIVATE LIMITED?

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The CIN number of TRANS SCAN SECURITIES PRIVATE LIMITED is U67110WB1994PTC066343.

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