MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0039830
Total Transparency Investigation Private Limited - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.03 Cr
▼ 2% YoY
Net profit · FY 2025
₹5.56 Lakh
Net margin 2.7%
EBITDA · FY 2025
₹8.01 Lakh
EBITDA margin 3.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Total Transparency Investigation Private Limited
Data last updated:
Total Transparency Investigation Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 26 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC246673. Its GSTIN is 10AAECT4895R1ZO (Bihar). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarfraz Sarwar and Arshi Razdan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Property No. L – 49B Ground Floor Block – L, Abul Fazal Enclave Part – 1, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.03 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹5.56 Lakh (net margin 2.7%) and EBITDA of ₹8.01 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years and 25% over five years.
Total Transparency Investigation Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0039830). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ttransparency.com.
Company details
CIN U67190DL2012PTC246673
Registration Number 246673
Incorporation Date 26 December 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0039830
Key People
Sarfraz Sarwar Director Arshi Razdan Director Recognitions & Rankings of Total Transparency Investigation
Contact details
Total Transparency Investigation Private Limited's registered office is in New Delhi, Delhi. Its website is ttransparency.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressProperty No. L – 49B Ground Floor Block – L, Abul Fazal Enclave Part – 1, New Delhi, Delhi, India – 110025
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Total Transparency Investigation Private Limited, buy the company report.
Comprehensive company report
Total Transparency Investigation Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Total Transparency Investigation is administrative and support service activities. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 80 | Security and investigation activities |
To see the full business activity and turnover split of Total Transparency Investigation Private Limited, buy the company report.
Financials of Total Transparency Investigation Private Limited
FY 2025 filings availableTotal Transparency Investigation Private Limited reported revenue of ₹2.03 Cr (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹2.03 Cr ▼ 2%
Net profit · FY 2025
₹5.56 Lakh margin 2.7%
EBITDA · FY 2025
₹8.01 Lakh margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 49%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 48%
5 years · compounded
▲ 11%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 25%. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.01 Lakh | ||||
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| Net Profit (PAT) | ₹5.56 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Total Transparency Investigation Private Limited, buy the company report.
Board of directors of Total Transparency Investigation Private Limited
Total Transparency Investigation has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfraz Sarwar | Director | 26 Dec 2012 | 13 Years 10 Months | Current |
| Arshi Razdan | Director | 13 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Total Transparency Investigation Private Limited is audited by SHARMA GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA GUPTA & ASSOCIATES | FY 2023 | 027039N |
Shareholding
The shareholding of Total Transparency Investigation Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Total Transparency Investigation Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Total Transparency Investigation Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Total Transparency Investigation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Total Transparency Investigation has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAECT4895R1ZO | Bihar | Active | 10 Sep 2020 |
To see the full GST registrations and return filing status of Total Transparency Investigation Private Limited, buy the company report.
Recent activity
Total Transparency Investigation Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Arshi Razdan was appointed as Director on 13 Aug 2025.
AGM
Total Transparency Investigation Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Arshi Razdan was appointed as Director.
Ceased
Sharib Sarwer ceased to be Director.
Filing
Total Transparency Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Nasim Akhtar ceased to be Director.
Appointed
Sarfraz Sarwar was appointed as Director.
Incorporation
26 Dec 2012
Total Transparency Investigation Private Limited was registered on 26 Dec 2012 with Roc Delhi I & aged 13 years 10 months as per MCA records.
Frequently asked questions
Total Transparency Investigation is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 26 December 2012 (14+ years old) and is registered under CIN U67190DL2012PTC246673.
Total Transparency Investigation has 2 current directors:
- Sarfraz Sarwar - Director
- Arshi Razdan - Director
The latest financial statements of Total Transparency Investigation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Total Transparency Investigation is 10AAECT4895R1ZO, registered in Bihar. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Total Transparency Investigation is U67190DL2012PTC246673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Total Transparency Investigation was incorporated on 26 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Arshi Razdan was appointed as Director on 13 Aug 2025. Sharib Sarwer ceased to be Director on 13 Aug 2025. Nasim Akhtar ceased to be Director on 31 Mar 2017. Total Transparency Investigation has 4 board changes on record in total.
Yes, Total Transparency Investigation is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0039830).
Total Transparency Investigation can be reached through the website ttransparency.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Total Transparency Investigation is at Property No. L – 49B Ground Floor Block – L, Abul Fazal Enclave Part – 1, New Delhi, Delhi, India – 110025.