Transaction Analysts (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 07-01-2025
- Paid Up Capital ₹ 1.18 Cr
as on 07-01-2025
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.00 Cr
as on 07-01-2025
- Revenue -39.69%
(FY 2022)
- Profit -78.42%
(FY 2022)
- Ebitda -98.55%
(FY 2022)
- Net Worth 29.94%
(FY 2022)
- Total Assets -1.02%
(FY 2022)
About Transaction Analysts (India)
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.
- 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
Company Details
- LocationHyderabad-7., Telangana
- Telephone
- Email Address
- Website
- Social Media-
- Apps
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
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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)
Encore Asset Reconstruction Company Private LimitedActive 11 years 2 monthsMrutyunjay Mahapatra is a mutual person
Chemveda Life Sciences India Private LimitedActive 16 years 10 monthsVeera Remella is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Vijaya Bank Creation Date: 10 Dec 2019 | ₹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.
