Transferia Solutions Private Limited
About Transferia Solutions Private Limited
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Transferia Solutions Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the cash management services segment of the financial services sector. It was incorporated on 24 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U74999CT2021PTC011454.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Tilwani and Ankush Makhija.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Sunilkumar Tilwani Gayatri Nagar So Uttanchand Tilwani Hn 1156/59 Phase – 2, Raipur, Chhattisgarh, India – 492001.
Company details
Contact details
Transferia Solutions Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressC/O Sunilkumar Tilwani Gayatri Nagar So Uttanchand Tilwani Hn 1156/59 Phase – 2, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Cash Management Services
- 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
Financials of Transferia Solutions Private Limited
FY 2023 filings availableTransferia Solutions Private Limited reported revenue of ₹100 for FY 2022.
Financial Statement Summary
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To see the full financial statements and ratios of Transferia Solutions Private Limited, buy the company report.
Board of directors of Transferia Solutions Private Limited
Transferia Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Tilwani | Director | 24 Mar 2021 | 5 Years 7 Months | Current |
| Ankush Makhija | Director | 24 Mar 2021 | 5 Years 7 Months | Current |
Peer comparison
Transferia Solutions Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Cash Management, Consulting Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transferia Solutions Private Limitedthis company | ₹100 (FY 2022) | Raipur, Chhattisgarh, India | ||||
| Red Orion Investment Advisors Limited | ₹100 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Atres Industries Private Limited | ₹100 (FY 2025) | Jind, Haryana, India | ||||
| Verulam Consultants Private Limited | ₹100 (FY 2025) | New Delhi, Delhi, India | ||||
| Dan Consultancy and Advisory Services Private Limited | ₹100 (FY 2024) | New Delhi, Delhi, India | ||||
| Exellium Solutions Private Limited | ₹100 (FY 2024) | Vadodara, Gujarat, India | ||||
| Tattva Money Private Limited | ₹100 (FY 2025) | 900.0% | Mumbai, Maharashtra, India | |||
| Transatlantic Education Consultants Private Limited | ₹100 (FY 2025) | -9.0% | Gurgaon, Haryana, India | |||
| NJP Advisors Private Limited | ₹88 (FY 2025) | -95.0% | Ahmedabad, Gujarat, India | |||
| Mystery Shoppers Services Private Limited | ₹85 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Innovo Thinking Enterprise Private Limited | ₹84 (FY 2020) | -100.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Transferia Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transferia Solutions 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 Transferia Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transferia Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transferia Solutions Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ankush Makhija was appointed as Director on 24 Mar 2021.
Frequently asked questions
Transferia Solutions is an active private limited company based in Raipur, Chhattisgarh, India. The company works in cash management services, within the financial services industry. It was incorporated on 24 March 2021 (5+ years old) and is registered under CIN U74999CT2021PTC011454.
Transferia Solutions has 2 current directors:
- Sachin Tilwani - Director
- Ankush Makhija - Director
The latest financial statements of Transferia Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Transferia Solutions is U74999CT2021PTC011454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transferia Solutions was incorporated on 24 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Transferia Solutions by revenue are Red Orion Investment Advisors Limited, Atres Industries Private Limited, Verulam Consultants Private Limited, Dan Consultancy and Advisory Services Private Limited, Exellium Solutions Private Limited and 5 more, all in the BFSI industry (Cash Management, Consulting Services).
Ankush Makhija was appointed as Director on 24 Mar 2021. Sachin Tilwani was appointed as Director on 24 Mar 2021.
The registered office of Transferia Solutions is at CO Sunilkumar Tilwani Gayatri Nagar So Uttanchand Tilwani Hn 115659 Phase – 2, Raipur, Chhattisgarh, India – 492001.
Transferia Solutions operates in the financial services industry, in the cash management services segment.
Transferia Solutions can be reached at its registered office: CO Sunilkumar Tilwani Gayatri Nagar So Uttanchand Tilwani Hn 115659 Phase – 2, Raipur, Chhattisgarh, India – 492001.
Transferia Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.