Transtreasure Services (India) Private Limited

Provides cash management services with registered office in Mumbai.

2011 | Navi Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: January 18, 2025

Transtreasure Services (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 27.25%
  • Profit Growth 79.02%
  • Ebitda 104.37%
  • Net Worth -9.50%
  • Total Assets 9.11%

About Transtreasure Services (India)

Transtreasure Services (India) Private Limited (TSIPL) is Under Liquidation company established on 17 Oct 2011 with its office registered at and has been running since 13 Year, 3 Months with a paid up capital of 1.58 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location
    Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93030MH2011PTC223158

  • Company No.

    223158

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Oct 2011

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Transtreasure Services (India)?

Board Members (2)

Name Designation Appointment Date Status
Perpetual Dias Country flag representing In Director 15-Jun-2019 Current
Rama Kanojiya Country flag representing In Additional Director 16-Dec-2019 Current

Financial Performance of Transtreasure Services (India).

Transtreasure Services (India) Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 27.25% increase. The company also saw a substantial improvement in profitability, with a 79.02% increase in profit. The company's net worth dipped by a decrease of 9.5%.

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
27.25%
Revenue from Operations
27.75%
Total Assets
9.11%
Profit or Loss
79.02%
Net Worth
-9.50%
EBITDA
104.37%

What is the Ownership and Shareholding Structure of Transtreasure Services (India)?

In 2019, Transtreasure Services (India) 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

₹2.00 Cr

Charges Breakdown by Lending Institutions

  • Jain Sons Finlease Limited : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Dec 2013 Jain Sons Finlease Limited ₹2.00 Cr Satisfied

How Many Employees Work at Transtreasure Services (India)?

Transtreasure Services (India) has a workforce of 3283 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transtreasure Services (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 Transtreasure Services (India)'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 Transtreasure Services (India)

Recent activity within the organization

  • Director Appointment

    Rama Inderjeet Kanojiya was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2019 & has been associated with this company since 5 years 1 month .

    16 Dec 2019

  • Annual General Meeting

    Transtreasure Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Director Appointment

    Perpetual Ignatius Dias was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 5 years 7 months .

    15 Jun 2019

  • Balance Sheet

    Transtreasure Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Charges

    A charge registered on 27 Dec 2013 via Charge ID 10473458 with Jain Sons Finlease Limited was fully satisfied on 22 Feb 2016.

    22 Feb 2016

  • Charges

    A charge with Jain Sons Finlease Limited amounted to Rs. 2.00 Cr with Charge ID 10473458 was registered on 27 Dec 2013.

    27 Dec 2013

Frequently asked questions

  • Transtreasure Services (India) Private Limited was incorporated on 17 Oct 2011.

  • The authorized share capital of Transtreasure Services (India) Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.58 Cr.

  • Currently 2 directors are associated with Transtreasure Services (India) Private Limited.

    • Perpetual Ignatius Dias
    • Rama Inderjeet Kanojiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transtreasure Services (India) Private Limited is Shop No. 43 Plot 92 To 95 Sector-15 Maruti Paradise, Belapur India, Navi Mumbai, Maharashtra, 400611.

  • The corporate identification number (CIN) of Transtreasure Services (India) Private Limited is U93030MH2011PTC223158 and the company number is 223158 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Transtreasure Services (India) Private Limited has risen by 27.25%.

  • As Per 2019 financial reports, 3283 employees are currently employed by Transtreasure Services (India) Private Limited.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Transtreasure Services (India) Private Limited has experienced an downturn of -9.50%.

  • The most recent Balance Sheet for Transtreasure Services (India) Private Limited was filed with the ROC on 31 Mar 2019.

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