Refinitiv India Transaction Services Private Limited

Provides electronic order management system for foreign exchange transactions to banks, corporations, and asset managers.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Refinitiv India Transaction Services Profile

Key Indicators

  • Authorised Capital ₹ 12.03 Cr
  • Paid Up Capital ₹ 12.03 Cr
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 20.84%
  • Profit Growth 227.04%
  • Ebitda 37.58%
  • Net Worth 2.53%
  • Total Assets 11.52%

About Refinitiv India Transaction Services

Refinitiv India Transaction Services Private Limited (RITSPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 07 November 2017 (Seven years and three months 16 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Thomson Reuters Transaction Services India 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 2024. It's a company limited by shares with an authorized capital of Rs 12.03 Cr and a paid-up capital of Rs 12.03 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Refinitiv India Transaction Services Private Limited India is Hetal Nagrecha as COMPANY SECRETARY. Gilesmario Castelino and Jyothi Subramanian serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U72200MH2017FTC301527

  • Company No.

    301527

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    07 Nov 2017

  • Date of AGM

    29 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Refinitiv India Transaction Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Hetal Nagrecha Company Secretary27-Jul-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Gilesmario Castelino Country flag representing In Director 07-Nov-2017Current
Jyothi Subramanian Country flag representing In Director 03-Aug-2023Current

Financial Performance of Refinitiv India Transaction Services.

Refinitiv India Transaction Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.84% increase. The company also saw a substantial improvement in profitability, with a 227.04% increase in profit. The company's net worth moved up by a moderate rise of 2.53%.

Graph illustrating revenue growth over time
Graph showing 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
20.84%
Revenue from Operations
21.13%
Total Assets
11.52%
Profit or Loss
227.04%
Net Worth
2.53%
EBITDA
37.58%

What is the Ownership and Shareholding Structure of Refinitiv India Transaction Services?

In 2023, Refinitiv India Transaction 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

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Refinitiv India Transaction Services?

Unlock and access historical data on people associated with Refinitiv India Transaction Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Refinitiv India Transaction 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 Refinitiv India Transaction 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 Refinitiv India Transaction Services

Recent activity within the organization

  • Annual General Meeting

    Refinitiv India Transaction Services Private Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.

    29 Aug 2024

  • Director Appointment

    Hetal Suresh Nagrecha was appointed as a Company Secretary was appointed as a Company Secretary on 27 Jul 2024 & has been associated with this company since 6 months 28 days .

    27 Jul 2024

  • Balance Sheet

    Refinitiv India Transaction Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Jyothi Subramanian was appointed as a Director was appointed as a Director on 03 Aug 2023 & has been associated with this company since 1 year 6 months .

    03 Aug 2023

  • Director Appointment

    Gilesmario Savio Castelino was appointed as a Director was appointed as a Director on 07 Nov 2017 & has been associated with this company since 7 years 3 months .

    07 Nov 2017

  • Company Incorporation

    Refinitiv India Transaction Services Private Limited was registered on 07 Nov 2017 with Roc Mumbai & aged 7 years 3 months as per MCA records.

    07 Nov 2017

Recent News, Updates & Announcement

Frequently asked questions

  • Refinitiv India Transaction Services Private Limited was incorporated on 07 Nov 2017.

  • The authorized share capital of Refinitiv India Transaction Services Private Limited is ₹ 12.03 Cr and paid-up capital is ₹ 12.03 Cr.

  • Currently 3 directors are associated with Refinitiv India Transaction Services Private Limited.

    • Gilesmario Savio Castelino
    • Jyothi Subramanian
    • Hetal Suresh Nagrecha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Refinitiv India Transaction Services Private Limited is One World Center 12Th Floor Tower 1 841 Senapati Bapat Marg, India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Refinitiv India Transaction Services Private Limited is U72200MH2017FTC301527 and the company number is 301527 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Refinitiv India Transaction Services Private Limited is https://www.thomsonreuters.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Refinitiv India Transaction Services Private Limited has risen by 20.84%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Refinitiv India Transaction Services Private Limited has experienced an upsurge of 2.53%.

  • The most recent Balance Sheet for Refinitiv India Transaction Services Private Limited was filed with the ROC on 31 Mar 2024.

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