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ActiveKolkata, West BengalSince 1994

Trans Scan Securities Private Limited

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹79 crore from 2 lenders.

CINU67110WB1994PTC066343
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹28 crore, 19 Feb 2022 to still openHDFC Bank Limited, up to ₹23 crore, 30 Dec 2022 to still openHDFC Bank Limited, up to ₹20 crore, 6 Jan 2026 to still openAditya Birla Capital Limited, up to ₹8 crore, 23 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 5 Dec 1994.
  • 2022Its biggest loan against assets, ₹28 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹79 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹71 crore

    3 open loans, taken out 2022 to 2026

  • Aditya Birla Capital Limited₹8 crore

    Open, taken out 23 Jun 2026

What its filings add

Trans Scan Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.