Transerv Limited

Provides BPO services for accounts, payroll, legal, and acquisition outsourcing to various clients.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: July 24, 2024

Transerv Profile

Key Indicators

  • Authorised Capital ₹ 19.66 Cr
  • Paid Up Capital ₹ 14.73 Cr
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 13.50 Cr
  • Revenue Growth -73.03%
  • Profit Growth -448.15%
  • Ebitda -123.03%
  • Net Worth -51.08%
  • Total Assets -44.33%

About Transerv

Transerv Limited (TL) is a leading Public Limited Indian Non-Government Company incorporated in India on 24 December 2010 and has a history of 14 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Transerv Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 19.66 Cr and a paid-up capital of Rs 14.73 Cr.

The company has closed loans amounting to ₹13.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Transerv Limited India are Sidharth Nathani as Ceo, Alka Malhotra as Company Secretary, and Jyoti Sonawane as Cfo. Sidharth Nathani, Akshay Tiwary, and Sanjeev Kashyap serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93090MH2010PLC211328

  • Company No.

    211328

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Dec 2010

  • Date of AGM

    26 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Transerv?

Executive Team (3)

Name Designation Appointment Date Status
Sidharth Nathani Country flag representing In CEO Current
Alka Malhotra Company Secretary 06-Jun-2024 Current
Jyoti Sonawane CFO 06-Jun-2024 Current

Board Members (3)

Name Designation Appointment Date Status
Sidharth Nathani Country flag representing In Whole-Time Director and Ceo Current
Akshay Tiwary Country flag representing In Director 28-Nov-2022 Current
Sanjeev Kashyap Country flag representing In Director 31-Jan-2023 Current

Financial Performance of Transerv.

Transerv Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.03% decrease. The company also saw a substantial fall in profitability, with a 448.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 51.08%.

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
-73.03%
Revenue from Operations
-75.43%
Total Assets
-44.33%
Profit or Loss
-448.15%
Net Worth
-51.08%
EBITDA
-123.03%

What is the Ownership and Shareholding Structure of Transerv?

In 2023, Transerv 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)

Open Charges

₹0

Satisfied Charges

₹13.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 13.50 Cr

Latest Charge Details

Date Lender Amount Status
07 Nov 2016 Others ₹13.50 Cr Satisfied

How Many Employees Work at Transerv?

Transerv has a workforce of 5 employees as of Apr 02, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transerv, 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 Transerv'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 Transerv

Recent activity within the organization

  • Director Appointment

    Alka Malhotra was appointed as a Company Secretary was appointed as a Company Secretary on 06 Jun 2024 & has been associated with this company since 8 months 3 days .

    06 Jun 2024

  • Director Appointment

    Jyoti Amar Sonawane was appointed as a Cfo was appointed as a Cfo on 06 Jun 2024 & has been associated with this company since 8 months 3 days .

    06 Jun 2024

  • Annual General Meeting

    Transerv Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023

  • Balance Sheet

    Transerv Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Sanjeev Kashyap was appointed as a Director was appointed as a Director on 31 Jan 2023 & has been associated with this company since 2 years 8 days .

    31 Jan 2023

  • Director Appointment

    Akshay Kumar Tiwary was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 2 years 2 months .

    28 Nov 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Transerv Limited was incorporated on 24 Dec 2010.

  • The authorized share capital of Transerv Limited is ₹ 19.66 Cr and paid-up capital is ₹ 14.73 Cr.

  • Currently 6 directors are associated with Transerv Limited.

    • Sidharth Vinod Nathani
    • Akshay Kumar Tiwary
    • Sanjeev Kashyap
    • Sidharth Vinod Nathani
    • Alka Malhotra
    • Jyoti Amar Sonawane
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transerv Limited is Unit No. 401 & 402 One International Center 4Th Floor Tower-1 S.B. Marg Elphinsto, Ne Road(W), Mumbai, Maharashtra, India, 400013.

  • The corporate identification number (CIN) of Transerv Limited is U93090MH2010PLC211328 and the company number is 211328 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transerv Limited is https://www.dhanipay.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Transerv Limited has fallen by -73.03%.

  • As Per 2023 financial reports, 5 employees are currently employed by Transerv Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transerv Limited has experienced an downturn of -51.08%.

  • The most recent Balance Sheet for Transerv Limited was filed with the ROC on 31 Mar 2023.

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