Transerv Profile
Key Indicators
- Authorised Capital ₹ 19.66 Cr
- Paid Up Capital ₹ 14.73 Cr
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 13.50 Cr
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 two months. 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 2024. 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 Jyoti Sonawane as Cfo, Alka Malhotra as Company Secretary, and Sidharth Nathani as Ceo. Sanjeev Kashyap, Sidharth Nathani, and Akshay Tiwary 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
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Transerv Limited
Explore comprehensive data for Transerv Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transerv?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jyoti Sonawane | CFO | 06-Jun-2024 | Current |
| Alka Malhotra | Company Secretary | 06-Jun-2024 | Current |
Sidharth Nathani  | CEO | 19-Oct-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kashyap | Director | 31-Jan-2023 | Current |
| Akshay Tiwary | Director | 28-Nov-2022 | Current |
Financial Performance of Transerv.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Transerv?
Unlock access to Transerv's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Dhani Loans And Services LimitedSanjeev Kashyap and Akshay Tiwary are mutual person
Devata Tradelink LimitedAkshay Tiwary is a mutual person
- Indiabulls Urbanresidency Limited
Akshay Tiwary is a mutual person
- Indiabulls Nests Limited
Akshay Tiwary is a mutual person
Tupelo Infrastructure Private LimitedAkshay Tiwary is a mutual person
- Evinos Developers Limited
Akshay Tiwary is a mutual person
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?
Unlock and access historical data on people associated with Transerv, 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 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
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 Transerv
Recent activity within the organization
- Annual General Meeting
Transerv Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- 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 9 months 6 days .
- 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 9 months 6 days .
- Balance Sheet
Transerv Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sidharth Vinod Nathani was appointed as a Ceo was appointed as a Ceo on 19 Oct 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Sidharth Vinod Nathani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 13 Feb 2023 & has been associated with this company since 2 years 28 days .
Recent News, Updates & Announcement
Indiabulls Ventures Grants $6.7 Million Loan to Boost Digital Payments Business #Hustle #MoneyTalks.When you got mad skills in digital payments and need some extra cash, so you ask your rich friend Indiabulls Ventures for a loan of $6.7 million. Now you can expand your business and offer more cool stuff to your customers. #hustle #digitalpayments #moneytalks.
- TranServ Launches mVisa Payments at Toll Booths and Petrol Pumps, Aims for 100,000 Merchants in a Month.
TranServ brings mVisa payments to toll booths and petrol pumps in India. CEO Anish Williams plans to have 100,000 merchants using it in a month. It's available in 7 banks and more are joining. They want to make it easy for customers and banks to use. It's great for rural areas with bad internet. Just scan the QR code and pay with your bank wallet. More solutions like this coming soon..
- Micromax, TranServ, Visa join hands for payment solution.
mVisa, which can be pre-embedded into different types of smartphones, will be available to all Micromax smartphone users..
Frequently asked questions
What is the Incorporation or founding date of Transerv Limited?
Transerv Limited was incorporated on 24 Dec 2010.
What is authorized share capital and paid-up capital of Transerv Limited?
The authorized share capital of Transerv Limited is ₹ 19.66 Cr and paid-up capital is ₹ 14.73 Cr.
Who are the current board members & directors of Transerv Limited?
Currently 6 directors are associated with Transerv Limited.
- Sanjeev Kashyap
- Jyoti Amar Sonawane
- Alka Malhotra
- Sidharth Vinod Nathani
- Sidharth Vinod Nathani
- Akshay Kumar Tiwary
What is the registered address of Transerv Limited?
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) India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Transerv Limited?
The corporate identification number (CIN) of Transerv Limited is U93090MH2010PLC211328 and the company number is 211328 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transerv Limited?
The Official website of Transerv Limited is https://www.dhanipay.in
When was the last Balance Sheet of Transerv Limited filed with the ROC?
The most recent Balance Sheet for Transerv Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Sandeep GhuleDirector
Sameer ShroffNominee Director
Amar HabibullahDirectorAP
Amitkumar PatniNominee DirectorRM
Rajan MehraNominee DirectorAM
Ajit MittalDirectorAK
Anand KapadiaDirectorPS
Pinank ShahDirector