Transaction Analysts (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.18 Cr
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth -39.69%
- Profit Growth -78.42%
- Ebitda -98.55%
- Net Worth 29.94%
- Total Assets -1.02%
About Transaction Analysts (India)
Transaction Analysts (India) Private Limited (TAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 June 2004 and has a history of 20 years and ten months. Its registered office is in Hyderabad-7., Telangana.
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 2.00 Cr and a paid-up capital of Rs 1.18 Cr.
The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Srinivasa Katuri, Mrutyunjay Mahapatra, Madhavi Katuri, and Two other members serve as directors at the Company.
Company Details
- Location Hyderabad-7., Telangana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U72200TG2004PTC043498
- Company No.
043498
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jun 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Transaction Analysts (India) Private Limited
Explore comprehensive data for Transaction Analysts (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transaction Analysts (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivasa Katuri  | Managing Director | 17-Jun-2004 | Current |
| Madhavi Katuri | Managing Director | 30-Dec-2010 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mrutyunjay Mahapatra | Director | 15-Jul-2022 | Current |
| Veera Remella | Director | 12-Jul-2021 | Current |
| Srirama Swamy | Director | 17-Nov-2023 | Current |
Financial Performance of Transaction Analysts (India).
Transaction Analysts (India) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 39.69% decrease. The company also saw a substantial fall in profitability, with a 78.42% decrease in profit. The company's net worth Soared by an impressive increase of 29.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transaction Analysts (India)?
In 2021, Transaction Analysts (India) had a promoter holding of 42.80% and a public holding of 57.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Med Quest Diagnostics Private LimitedVeera Remella is a mutual person
Kalinga Commercial Corporation LimitedMrutyunjay Mahapatra is a mutual person
Mayfair Hotels & Resorts LimitedMrutyunjay Mahapatra is a mutual person
Encore Asset Reconstruction Company Private LimitedMrutyunjay Mahapatra is a mutual person
Elmot Alternators Private LimitedVeera Remella is a mutual person
Nseit LimitedMrutyunjay Mahapatra is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.00 Cr
Charges Breakdown by Lending Institutions
- Vijaya Bank : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2019 | Vijaya Bank | ₹10.00 Cr | Satisfied |
How Many Employees Work at Transaction Analysts (India)?
Transaction Analysts (India) has a workforce of 69 employees as of Apr 08, 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 Transaction Analysts (India), 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 Transaction Analysts (India)'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.
Latest Updates, News, and FAQs on Transaction Analysts (India)
Recent activity within the organization
- Annual General Meeting
Transaction Analysts (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transaction Analysts (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Srirama Madakasira Narasimha Swamy was appointed as a Director was appointed as a Director on 17 Nov 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Mrutyunjay Mahapatra was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 2 years 9 months .
- Charges
A charge registered on 10 Dec 2019 via Charge ID 100309606 with Vijaya Bank was fully satisfied on 03 Aug 2021.
- Director Appointment
Veera Venkata Rama Rao Remella was appointed as a Director was appointed as a Director on 12 Jul 2021 & has been associated with this company since 3 years 9 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Transaction Analysts (India) Private Limited?
Transaction Analysts (India) Private Limited was incorporated on 17 Jun 2004.
What is authorized share capital and paid-up capital of Transaction Analysts (India) Private Limited?
The authorized share capital of Transaction Analysts (India) Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.18 Cr.
Who are the current board members & directors of Transaction Analysts (India) Private Limited?
Currently 5 directors are associated with Transaction Analysts (India) Private Limited.
- Srinivasa Rao Katuri
- Mrutyunjay Mahapatra
- Madhavi Ramalaxmi Katuri
- Veera Venkata Rama Rao Remella
- Srirama Madakasira Narasimha Swamy
What is the registered address of Transaction Analysts (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transaction Analysts (India) Private Limited is Plot No.35 Green Hillscolony 8/22 Habsiguda, India, Hyderabad-7., Telangana.
What is the corporate identification number (CIN) and company number of Transaction Analysts (India) Private Limited?
The corporate identification number (CIN) of Transaction Analysts (India) Private Limited is U72200TG2004PTC043498 and the company number is 043498 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transaction Analysts (India) Private Limited?
The Official website of Transaction Analysts (India) Private Limited is https://www.transactionanalysts.com
What has been the recent revenue trend for Transaction Analysts (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transaction Analysts (India) Private Limited has fallen by -39.69%.
How many employees does Transaction Analysts (India) Private Limited currently have?
As Per 2022 financial reports, 69 employees are currently employed by Transaction Analysts (India) Private Limited.
What change has been observed in the net worth of Transaction Analysts (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transaction Analysts (India) Private Limited has experienced an upsurge of 29.94%.
When was the last Balance Sheet of Transaction Analysts (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transaction Analysts (India) Private Limited was filed with the ROC on 31 Mar 2024.
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