MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0068915
Transasia Risk Advisors Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹99.59 Lakh
▲ 126% YoY
Net profit · FY 2025
₹41.68 Lakh
Net margin 41.9%
EBITDA · FY 2025
₹53.55 Lakh
EBITDA margin 53.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Transasia Risk Advisors Private Limited
Data last updated:
Transasia Risk Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Samadhanam Consultancy Private Limited. It operates in the advisory services segment of the financial services sector. It was incorporated on 30 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2013PTC251498. Its GSTIN is 27AAECT9156D1Z6 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunita Suresh and Pradip Kumar Roy Chowdhury.
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 17th Floor Awfis Vios Towers Ncp Off Eastern Express Highway, Sewri – Chembur Road Near Anik Nagar Mumbai 400037, Maharashtra, India – 400037.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.59 Lakh, a growth of 126% compared to the previous year. For the same year it recorded a net profit of ₹41.68 Lakh (net margin 41.9%) and EBITDA of ₹53.55 Lakh (EBITDA margin 53.8%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 2% over five years.
Transasia Risk Advisors Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0068915). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transasiaadvisors.com.
Company details
CIN U93000MH2013PTC251498
Registration Number 251498
Incorporation Date 30 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Samadhanam Consultancy Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0068915
Key People
Sunita Suresh Director Pradip Kumar Roy Chowdhury Director Ramaswamy Lakshmaman Shanthi Additional Director Recognitions & Rankings of Transasia Risk Advisors
Contact details
Transasia Risk Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is transasiaadvisors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address17th Floor Awfis Vios Towers Ncp Off Eastern Express Highway, Sewri – Chembur Road Near Anik Nagar Mumbai 400037, Maharashtra, India – 400037
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Transasia Risk Advisors Private Limited, buy the company report.
Comprehensive company report
Transasia Risk Advisors 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
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Business activity
The main business activity of Transasia Risk Advisors is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Transasia Risk Advisors Private Limited, buy the company report.
Financials of Transasia Risk Advisors Private Limited
FY 2025 filings availableTransasia Risk Advisors Private Limited reported revenue of ₹99.59 Lakh (up 126% YoY) for FY 2025.
Revenue · FY 2025
₹99.59 Lakh ▲ 126%
Net profit · FY 2025
₹41.68 Lakh margin 41.9%
EBITDA · FY 2025
₹53.55 Lakh margin 53.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 126%
3 years · compounded
▲ 14%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 674%
3 years · compounded
▲ 175%
5 years · compounded
▲ 101%
Revenue rose 126% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 674% 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 | ₹53.55 Lakh | ||||
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| Net Profit (PAT) | ₹41.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.8% | ||||
| Net Profit Margin | 41.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transasia Risk Advisors Private Limited, buy the company report.
Board of directors of Transasia Risk Advisors Private Limited
Transasia Risk Advisors has 3 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 |
|---|---|---|---|---|
| Sunita Suresh Also directs: Appu Water Managements LLP, Transasia Soft Tech Private Limited, Samadhanam Consultancy Private Limited and 2 more | Director | 30 Dec 2013 | 12 Years 10 Months | Current |
| Pradip Kumar Roy Chowdhury | Director | 30 Dec 2013 | 12 Years 10 Months | Current |
| Ramaswamy Lakshmaman Shanthi | Additional Director | 18 Jan 2026 | 0 Years 9 Months | Current |
Auditor
Transasia Risk Advisors Private Limited is audited by Akshay Kirtikumar & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Akshay Kirtikumar & Associates | FY 2017 | 155729 |
Shareholding
The shareholding of Transasia Risk Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transasia Risk Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transasia Risk Advisors 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 Transasia Risk Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transasia Risk Advisors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT9156D1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transasia Risk Advisors Private Limited, buy the company report.
Recent activity
Transasia Risk Advisors Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Ramaswamy Lakshmaman Shanthi was appointed as Additional Director on 18 Jan 2026.
Appointed
Ramaswamy Lakshmaman Shanthi was appointed as Additional Director.
AGM
Transasia Risk Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transasia Risk Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Anil Thomas Athinilkunnathil ceased to be Director.
Ceased
Raghavan Iyer ceased to be Director.
Appointed
Pradip Kumar Roy Chowdhury was appointed as Director.
Appointed
Sunita Suresh was appointed as Director.
Incorporation
30 Dec 2013
Transasia Risk Advisors Private Limited was registered on 30 Dec 2013 with Roc Mumbai I & aged 12 years 10 months as per MCA records.
Frequently asked questions
Transasia Risk Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 30 December 2013 (13+ years old) and is registered under CIN U93000MH2013PTC251498.
Transasia Risk Advisors has 3 current directors:
- Sunita Suresh - Director
- Pradip Kumar Roy Chowdhury - Director
- Ramaswamy Lakshmaman Shanthi - Additional Director
The latest financial statements of Transasia Risk Advisors 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 Transasia Risk Advisors is 27AAECT9156D1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transasia Risk Advisors is U93000MH2013PTC251498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transasia Risk Advisors was incorporated on 30 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramaswamy Lakshmaman Shanthi was appointed as Additional Director on 18 Jan 2026. Anil Thomas Athinilkunnathil ceased to be Director on 12 Apr 2021. Raghavan Iyer ceased to be Director on 31 Dec 2016. Transasia Risk Advisors has 5 board changes on record in total.
Yes, Transasia Risk Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0068915).
Transasia Risk Advisors can be reached through the website transasiaadvisors.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transasia Risk Advisors is at 17th Floor Awfis Vios Towers Ncp Off Eastern Express Highway, Sewri – Chembur Road Near Anik Nagar Mumbai 400037, Maharashtra, India – 400037.
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