Transact-One Financial Services Private Limited
Founded in 2013 and headquartered in Gujarat, India.
2013 | Gandhi Nagar, Gujarat (India) | Inactive
Transact-One Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth 181.08%
- Profit Growth -469.45%
- Ebitda -469.45%
- Net Worth -172.24%
- Total Assets 634.28%
About Transact-One Financial Services
Transact-One Financial Services Private Limited (TFSPL) is Strike Off company established on 25 Oct 2013 with its office registered at Gandhi Nagar, Gujarat, India and has been running since 11 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140GJ2013PTC077340
- Company No.
077340
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2013
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Transact-One Financial Services Private Limited
Explore comprehensive data for Transact-One Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transact-One Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritu Shrivastava  | Director | 25-Oct-2013 | Current |
| Anindya Sarkar | Director | 25-Oct-2013 | Current |
| Nitya Sarkar | Director | 25-Oct-2013 | Current |
| Siddharth Shrivastava | Director | 25-Oct-2013 | Current |
Financial Performance of Transact-One Financial Services.
Transact-One Financial Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 181.08% increase. The company also saw a substantial fall in profitability, with a 469.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 172.24%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Transact-One Financial Services?
In 2017, Transact-One Financial 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)
- Gocred Infotech Private Limited
Anindya Sarkar is a mutual person
- Equatron Infrastructure Services Private Limited
Ritu Shrivastava and Siddharth Shrivastava are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transact-One Financial Services?
Unlock and access historical data on people associated with Transact-One Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transact-One Financial 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 Transact-One Financial Services's trajectory.
Rating
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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 Transact-One Financial Services
Recent activity within the organization
- Annual General Meeting
Transact-One Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Transact-One Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
- Director Appointment
Anindya Nityaranjan Sarkar was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Nitya Ranjan Sarkar was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Ritu Shrivastava was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Siddharth Shrivastava was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 11 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Transact-One Financial Services Private Limited?
Transact-One Financial Services Private Limited was incorporated on 25 Oct 2013.
What is authorized share capital and paid-up capital of Transact-One Financial Services Private Limited?
The authorized share capital of Transact-One Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transact-One Financial Services Private Limited?
Currently 4 directors are associated with Transact-One Financial Services Private Limited.
- Anindya Nityaranjan Sarkar
- Nitya Ranjan Sarkar
- Ritu Shrivastava
- Siddharth Shrivastava
What is the registered address of Transact-One Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transact-One Financial Services Private Limited is 3 Balaji Villa 2 Nr Tapovan Circle Ring Road Chandkheda India, Ahmedabad, Gujarat, 382424.
What is the corporate identification number (CIN) and company number of Transact-One Financial Services Private Limited?
The corporate identification number (CIN) of Transact-One Financial Services Private Limited is U74140GJ2013PTC077340 and the company number is 077340 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transact-One Financial Services Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Transact-One Financial Services Private Limited has risen by 181.08%.
What change has been observed in the net worth of Transact-One Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Transact-One Financial Services Private Limited has experienced an downturn of -172.24%.
When was the last Balance Sheet of Transact-One Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Transact-One Financial Services Private Limited was filed with the ROC on 31 Mar 2017.
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