About Transerve Advisors Private Limited
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Transerve Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 02 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC180720. Its GSTIN is 27AACCT9023D1ZI (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 Sunil Vishnu Mahadik and Sanjay Toshniwal.
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 B – 46 Pravasi Industrial Estate Goregoan (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.88 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹43.31 Lakh (net margin 1.2%) and EBITDA of ₹70.81 Lakh (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 10% over five years.
The company has about 969 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transerve. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transerve.in.
Company details
Contact details
Transerve Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is transerve.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 46 Pravasi Industrial Estate Goregoan (E), Mumbai, Maharashtra, India – 400063
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Transerve Advisors Private Limited, buy the company report.
- 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
Brands
Transerve Advisors operates one associated brand: Transerve. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Accounts, legal outsourcing, and payroll management services are provided. | transerve.in |
Business activity
The main business activity of Transerve Advisors is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Transerve Advisors Private Limited, buy the company report.
Financials of Transerve Advisors Private Limited
FY 2025 filings availableTranserve Advisors Private Limited reported revenue of ₹35.88 Cr (down 34% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 34% fall in the latest year. EBITDA fell 26% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹70.81 Lakh | ||||
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| Net Profit (PAT) | ₹43.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.2% | ||||
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To see the full financial statements and ratios of Transerve Advisors Private Limited, buy the company report.
Board of directors of Transerve Advisors Private Limited
Transerve Advisors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Vishnu Mahadik Also directs: TTC Hireworks Private Limited, Sensys Technologies Private Limited | Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Sanjay Toshniwal Also directs: Rahi Advisors LLP, West India Bamboo Enterprises Private Limited, V3 Management Consultant Private Limited and 1 more | Director | 02 Apr 2008 | 18 Years 6 Months | Current |
| Vinod Birla | Director | 02 Apr 2008 | 18 Years 6 Months | Current |
Auditor
Transerve Advisors Private Limited is audited by B. Shah & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. Shah & Co. | FY 2023 | 108014 |
Shareholding
The shareholding of Transerve Advisors 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 Transerve Advisors Private Limited, buy the company report.
Legal cases
Transerve Advisors Private Limited has 2 court cases on record: 2 filed by Transerve Advisors. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against an individual | Pending |
To see the full case history of Transerve Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transerve Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transerve Advisors Private Limited has a workforce of 969 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Transerve Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT9023D1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transerve Advisors Private Limited, buy the company report.
Recent activity
Transerve Advisors Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Sunil Vishnu Mahadik was appointed as Director on 02 Dec 2024.
Frequently asked questions
Transerve Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 02 April 2008 (18+ years old) and is registered under CIN U74140MH2008PTC180720.
Transerve Advisors has 3 current directors:
- Sunil Vishnu Mahadik - Director
- Sanjay Toshniwal - Director
- Vinod Birla - Director
The latest financial statements of Transerve 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 Transerve Advisors is 27AACCT9023D1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transerve Advisors is U74140MH2008PTC180720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transerve Advisors has 2 court cases on record: 2 filed by the company. 2 are pending.
Transerve Advisors was incorporated on 02 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Vishnu Mahadik was appointed as Director on 02 Dec 2024. Sanjay Toshniwal was appointed as Director on 02 Apr 2008. Vinod Birla was appointed as Director on 02 Apr 2008.
Transerve Advisors can be reached through the website transerve.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transerve Advisors is at B – 46 Pravasi Industrial Estate Goregoan E, Mumbai, Maharashtra, India – 400063.