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India Transact Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 | Mumbai, Maharashtra, India | Active
Last Updated:

About India Transact Services Limited

India Transact Services Limited, a active public limited company, was established on 11 July 2007 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U72900MH2007PLC172249. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹145.00 Cr and a paid-up capital of ₹145.00 Cr.

Formerly known as India Transact Services Private Limited. It upholds a compliant status. Employing 49 professional, Its leadership includes Sudip Bandyopadhyay (Director), Ravi Badrinarain Goyal (Director), Nikesh Samaiya (Director). Past directors included Manas Tandon, Preeti Malhotra, Sudip Bandyopadhyay. It holds ₹167.00 Cr open charges and ₹165.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 601-602, Trade World, B-Wing, Kamala City, Senapati Bapat Marg, Lower Parel (West)., Mumbai, Maharashtra, 400013.

Company Details

  • CIN/LLPIN

    U72900MH2007PLC172249

  • Registration Number

    172249

  • Incorporation Date

    11 July 2007

  • Authorized Capital

    ₹145.00 Cr

  • Paid-Up Capital

    ₹145.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 145.00 Cr
  • Paid Up Capital ₹ 145.00 Cr
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 167.00 Cr
  • Satisfied Charges ₹ 165.40 Cr
  • Revenue Growth -8.97%
  • Profit Growth 28.41%
  • Ebitda 36.60%
  • Net Worth 0.71%
  • Total Assets -11.36%
Company report

India Transact Services Limited

Company Report FY 2025-2026

Explore comprehensive insights into India Transact Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at India Transact Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Sudip BandyopadhyayDirector29 Mar 2023Current
Ravi Badrinarain GoyalDirector11 Jul 2007Current
Nikesh SamaiyaDirector01 Apr 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddNominee Director24 May 2013Past
Pramod AbcsddAdditional Director28 Jun 2023Past
Pramod AbcsddAdditional Director12 Mar 2015Past
Pramod AbcsddAdditional Director30 Mar 2023Past
Pramod AbcsddDirector11 Sep 2017Past
Pramod AbcsddDirector09 Jun 2021Past

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Financial Performance of India Transact Services.

India Transact Services Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 8.97% decrease. The company also saw a substantial improvement in profitability, with a 28.41% increase in profit. The company's net worth moved up by a moderate rise of 0.71%.

India Transact Services revenue growth over time
India Transact Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-8.97%
Revenue from Operations
-8.18%
Total Assets
-11.36%
Profit or Loss
28.41%
Net Worth
0.71%
EBITDA
36.60%

What is the Ownership and Shareholding Structure of India Transact Services?

In 2024, 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.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,670,000,000.00

Satisfied Charges

₹1,654,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 167.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 2022Others₹150.00 CrOpen
13 Sep 2021Others₹17.00 CrOpen
25 Nov 2022Others₹165.40 CrSatisfied

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How Many Employees Work at India Transact Services?

India Transact Services has a workforce of 49 employees as of Dec 24, 2025. 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.

Employee growth trends for India Transact Services Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on India Transact Services

Recent Activity within the Organization

  • Director Appointment

    The activity Nikesh Samaiya was appointed as a Director was appointed as a Director on 01 Apr 2025 & has been associated with this company since 8 months 26 days . was completed.

  • Annual General Meeting

    India Transact Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    India Transact Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 25 Nov 2022 via Charge ID 100654514 with Others was fully satisfied on 21 Sep 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 17.00 Cr registered on 13 Sep 2021 with Charge ID 100491109 was modified on 14 Sep 2023. was documented.

  • Charges

    The activity A charge with Others of Rs. 150.00 Cr registered on 04 Jul 2022 with Charge ID 100591411 was modified on 30 Jun 2023. was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of India Transact Services Limited?

    The CIN of India Transact Services Limited is U72900MH2007PLC172249.

  • Where is India Transact Services Limited headquartered?

    India Transact Services Limited is headquartered at 601-602, Trade World, B-Wing, Kamala City, Senapati Bapat Marg, Lower Parel (West)., Mumbai, Maharashtra, 400013.

  • When was India Transact Services Limited incorporated?

    India Transact Services Limited was incorporated on 11 July 2007.

  • Who are the current directors of India Transact Services Limited?

    The current directors of India Transact Services Limited are

  • What is the primary industry of India Transact Services Limited?

    The primary industry of India Transact Services Limited is Financial And Insurance Service.

  • Is India Transact Services Limited a listed company?

    India Transact Services Limited is unlisted.

  • What is the capital structure of India Transact Services Limited?

    The authorized capital of India Transact Services Limited is ₹145.00 Cr, and the paid-up capital is ₹145.00 Cr.

  • What is the compliance status of India Transact Services Limited?

    The compliance status of India Transact Services Limited is Compliant.

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