About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Transerv Private Limited. The Company is engaged in the Services 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 Corporate has already closed loans amounting to ₹13.50 cr, and has no open charges as per the 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.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Transerv Limited
Corporate Structure
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.
People in Transerv Limited
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.
Executive Team (3)
SN
Sidharth Nathani
CEOStatus: Current
AM
Alka Malhotra Company SecretaryAppointment Date: 06-Jun-2024
Status: Current
JS
Jyoti Sonawane CFOAppointment Date: 06-Jun-2024
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 07 Nov 2016 | ₹13.50 Cr | Satisfied |
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
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Alert
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Related Corporates (Common Directorship)
Dhani Loans And Services Limited
Active
29 years 10 months Akshay Tiwary and Sanjeev Kashyap are mutual person
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 3 months 17 days .
06 Jun 2024Director 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 3 months 17 days .
06 Jun 2024Annual General Meeting
Transerv Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
26 Sep 2023Balance Sheet
Transerv Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Sanjeev Kashyap was appointed as a Director was appointed as a Director on 31 Jan 2023 & has been associated with this company since 1 year 7 months .
31 Jan 2023
Recent News, Updates & Announcement
TranServ Launches mVisa Payments at Toll Booths and Petrol Pumps Aims for 100000 Merchants in a Month.TranServ brings mVisa payments to toll booths and petrol pumps in India CEO Anish Williams plans to have 100000 merchants using it in a month Its available in 7 banks and more are joining They want to make it easy for customers and banks to use Its great for rural areas with bad internet Just scan the QR code and pay with your bank wallet More solutions like this coming soon.
Economic Times 13 Dec 2016
- Micromax TranServ Visa join hands for payment solution.
mVisa which can be preembedded into different types of smartphones will be available to all Micromax smartphone users.
Economic Times 09 Nov 2016
- Fintech insurtech and the milleniallyminded.
e27 15 Sep 2016
- TranServ gets senior VPs from MasterCard and Mobikwik.
Indiatimes 11 May 2016
Frequently asked questions
What is the Incorporation or founding date of Transerv Limited?
