TRANSNATIONAL SECURITIES AND FINLEASE LIMITED

CIN :U74899DL1995PLC063986

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY
District: South Delhi
City: NEW DELHI
State: Delhi
Country: India
Pincode: 110025
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:03-Jan-1995
AUTHORISED CAPITAL

8.00 Cr

PAID UP CAPITAL

7.60 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

TRANSNATIONAL SECURITIES AND FINLEASE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

TRANSNATIONAL SECURITIES AND FINLEASE LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74899DL1995PLC063986. From a financial perspective, the company has an authorized share capital of INR 80000000 and a paid-up capital of INR 7,59,70,790. The current status of the company is marked as "Active" as per public records.

TRANSNATIONAL SECURITIES AND FINLEASE LIMITED operates with substantial authorized capital of ₹80000000, reflecting significant business scale and operational capacity.

With 95% capital utilization, the company demonstrates active capital deployment for business expansion.

TRANSNATIONAL SECURITIES AND FINLEASE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 31 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SANDEEP KUMAR YADAV
06450314Director21-Dec-2020

Related Companies (13)

Company NameCINDesignationAppointment Date
TRANSNATIONAL TRAVELS LIMITEDU74899DL1986PLC025227Director31-Dec-2020
CAREFREE MERCHANTS LIMITEDU51909DL1987PLC030012Director14-Sep-2020
UJALA HOLDINGS LIMITEDU65910DL1988PLC030363Director15-Sep-2020
SNOW WHITE PROJECTS PRIVATE LIMITEDU70109DL2012PTC237893Additional Director14-Dec-2012
APOLLO BREWERIES PVT LTDU74899DL1984PTC019627Director28-Sep-2020
SKYRISE CONSTRUCTIONS COMPANY PRIVATE LIMITEDU74899DL1987PTC027720Director20-Nov-2021
SOUTH WEST HOLDINGS PRIVATE LIMITEDU74899DL1995PTC065696Director23-Sep-2022
PRAVESH BUILDERS AND DEVELOPERS PRIVATE LIMITEDU74899DL1990PTC039818Director21-Sep-2020
COMSHARE INVESTMENTS PRIVATE LIMITEDU74899DL1990PTC039819Director21-Sep-2020
PHOTONICS FIRE PROTECTION SYSTEMS PRIVATE LIMITEDU74899DL1990PTC042179Director07-Sep-2020
SETWELL CEMENT PRIVATE LIMITEDU74899DL1991PTC045480Director23-Sep-2022
ANUPAM SECURITIES PRIVATE LIMITEDU74899DL1994PTC057339Director15-Sep-2020
UTILITY HOLDINGS LIMITEDU74899DL1988PLC030362Director10-Sep-2020
RAJIV KUMAR
06443957Director30-Nov-2021

Related Companies (2)

Company NameCINDesignationAppointment Date
TRANSNATIONAL TRAVELS LIMITEDU74899DL1986PLC025227Director31-Dec-2020
MACL SECURITIES & FINANCE LIMITEDU74899DL1995PLC064165Director30-Sep-2013
ARUN KUMAR
02450280Additional Director07-May-2024

Related Companies (11)

Company NameCINDesignationAppointment Date
UJALA HOLDINGS LIMITEDU65910DL1988PLC030363Additional Director08-May-2024
UTILITY HOLDINGS LIMITEDU74899DL1988PLC030362Additional Director08-May-2024
SHUBH CREDITS LIMITEDU65993DL1988PLC030825Additional Director07-May-2024
FIRST ALERT FIRE SYSTEMS PRIVATE LIMITEDU74899DL1990PTC039952Additional Director02-May-2024
JEWEL ELECTRO IMPEX PRIVATE LIMITEDU74899DL1989PTC035015Additional Director01-May-2024
CIRCLE TRADE OVERSEAS PRIVATE LIMITEDU74899DL1990PTC039817Additional Director02-May-2024
BEST HOLDINGS LIMITEDU65910DL1988PLC030364Additional Director07-May-2024
COMSHARE INVESTMENTS PRIVATE LIMITEDU74899DL1990PTC039819Additional Director01-May-2024
PHOTONICS PVT LTDU74899DL1973PTC006523Additional Director30-Apr-2024
EDEN BEVERAGES & SPIRITS PRIVATE LIMITEDU15122DL1994PTC057005Additional Director30-Apr-2024
ANUPAM SECURITIES PRIVATE LIMITEDU74899DL1994PTC057339Additional Director30-Apr-2024

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

TRANSNATIONAL SECURITIES AND FINLEASE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of TRANSNATIONAL SECURITIES AND FINLEASE LIMITED is U74899DL1995PLC063986.

What is the incorporation date of TRANSNATIONAL SECURITIES AND FINLEASE LIMITED?

TRANSNATIONAL SECURITIES AND FINLEASE LIMITED was incorporated on 03-Jan-1995 as per public records.

TRANSNATIONAL SECURITIES AND FINLEASE LIMITED registered address details

BASEMENT, 16, COMMUNITY CENTRE NEW FRIENDS COLONY

How much is TRANSNATIONAL SECURITIES AND FINLEASE LIMITED authorized capital?

The company has an authorized capital of ₹80000000 and a paid-up capital of ₹7,59,70,790.

Is TRANSNATIONAL SECURITIES AND FINLEASE LIMITED active or inactive?

As per public records, the company status is marked as "Active".