India Transact Services Profile
Key Indicators
- Authorised Capital ₹ 145.00 Cr
as on 06-07-2024
- Paid Up Capital ₹ 145.00 Cr
as on 06-07-2024
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 167.00 Cr
as on 06-07-2024
- Satisfied Charges ₹ 165.40 Cr
as on 06-07-2024
- Revenue -2.58%
(FY 2023)
- Profit -7.50%
(FY 2023)
- Ebitda -27.40%
(FY 2023)
- Net Worth 35.56%
(FY 2023)
- Total Assets -17.00%
(FY 2023)
About India Transact Services
The Corporate was formerly known as India Transact Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 145.00 Cr and a paid-up capital of Rs 145.00 Cr.
The company currently has active open charges totaling ₹167.00 Cr. The company has closed loans amounting to ₹165.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at India Transact Services Limited India are Pulak Khemka as CFO and Gargi Sawant as Company Secretary. Sudip Bandyopadhyay, Jhuma Guha, Preeti Malhotra, and Two other members serve as directors at the Company.
- CIN/LLPIN
U72900MH2007PLC172249
- Company No.
172249
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2007
- Date of AGM
22 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
What products or services does India Transact Services Limited offer?
India Transact Services Limited offers a wide range of products and services, including Biometrics & Access Control Devices, Billing Machines, Greeting & Invitation Cards, Gift Cards, Computer and Mobile Softwares & Apps, Bank Management Software, Barcode, Stickers & Luggage Tags, Barcode, Accounting & Billing Software, POS Machine.
Who are the key members and board of directors at India Transact Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Goyal  | Managing Director | 11-Jul-2007 | Current |
| Pulak Khemka | CFO | 05-Jun-2019 | Current |
| Gargi Sawant | Company Secretary | 12-Feb-2018 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudip Bandyopadhyay | Director | 12-Mar-2015 | Current |
| Preeti Malhotra | Director | 28-Jun-2023 | Current |
| Jhuma Guha | Director | 29-Mar-2023 | Current |
| Vinayak Goyal | Director | 09-Jun-2021 | Current |
Financial Performance of India Transact Services.
India Transact Services Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.58% decrease. The company also saw a slight decrease in profitability, with a 7.5% decrease in profit. The company's net worth Soared by an impressive increase of 35.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of India Transact Services?
In 2023, India Transact Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Totalstart Entrepreneurship Ecosystem DevelopersActive 10 years 11 monthsSudip Bandyopadhyay is a mutual person
Instrument Research Associates Private LimitedActive 40 years 6 monthsRavi Goyal is a mutual person
Ags Transact Technologies LimitedActive 22 years 1 monthSudip Bandyopadhyay, Jhuma Guha and 3 more are mutual person
Charges (Loans)
₹167.00 Cr
₹165.40 Cr
Charges Breakdown by Lending Institutions
- Others : 167.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2022 | Others | ₹150.00 Cr | Open |
| 13 Sep 2021 | Others | ₹17.00 Cr | Open |
| 25 Nov 2022 | Others | ₹165.40 Cr | Satisfied |
How Many Employees Work at India Transact Services?
India Transact Services has a workforce of 57 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of India Transact Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped India Transact Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
