Transmoni Payments (India) Private Limited
About Transmoni Payments (India) Private Limited
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Transmoni Payments (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 14 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PTC319512.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shanith Mangalat and Palakkuniyil Shamseer.
The registered office is at 102 Floor 1 Plot – 319 317/321 Prospect Chambers Dadabhai Nawroji Road Hutatma, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transmoni Payments (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address102 Floor 1 Plot – 319 317/321 Prospect Chambers Dadabhai Nawroji Road Hutatma, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Online Payment Gateways
- 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 Transmoni Payments (India) Private Limited
Year-wise financial statements and ratios of Transmoni Payments (India) Private Limited are in the company report Buy the company report.
Board of directors of Transmoni Payments (India) Private Limited
Transmoni Payments (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanith Mangalat Also directs: Straightpath Solutions LLP, Ourshopee India Private Limited, HNC Irikkur Clinic Private Limited and 3 more | Director | 14 Jan 2019 | 7 Years 9 Months | Current |
| Palakkuniyil Shamseer Also directs: Paytribe India Private Limited, Payroot Fin India Private Limited, Wrdigital Solutions Private Limited and 1 more | Director | 14 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Transmoni Payments (India) 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 Transmoni Payments (India) 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 Transmoni Payments (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transmoni Payments (India) Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Palakkuniyil Shamseer was appointed as Director on 14 Jan 2019.
Frequently asked questions
Transmoni Payments (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 14 January 2019 (7+ years old) and is registered under CIN U65990MH2019PTC319512.
Transmoni Payments (India) has 2 current directors:
- Shanith Mangalat - Director
- Palakkuniyil Shamseer - Director
The CIN (Corporate Identification Number) of Transmoni Payments (India) is U65990MH2019PTC319512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmoni Payments (India) was incorporated on 14 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Palakkuniyil Shamseer was appointed as Director on 14 Jan 2019. Shanith Mangalat was appointed as Director on 14 Jan 2019.
The registered office of Transmoni Payments (India) is at 102 Floor 1 Plot – 319 317321 Prospect Chambers Dadabhai Nawroji Road Hutatma, Mumbai, Maharashtra, India – 400001.
Transmoni Payments (India) operates in the financial services industry, in the online payment gateways segment.
The compliance status of Transmoni Payments (India) is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Transmoni Payments (India) can be reached at its registered office: 102 Floor 1 Plot – 319 317321 Prospect Chambers Dadabhai Nawroji Road Hutatma, Mumbai, Maharashtra, India – 400001.
Transmoni Payments (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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