About Transaction Analysts
Transaction Analysts is a company based in Bengaluru (India) founded in 2010 by Srinivasa Katuri. Transaction Analysts has raised $1.4 million across 3 funding rounds from investors including Samrat Marine Products, Gullapalli Vindhya Rani and Jaladi Snehalatha. The company has 69 employees. Transaction Analysts offers products and services including TA PAYX, TA PAY, TA API Banking Platform, and TA Citizen Wallet. Transaction Analysts operates in a competitive market with competitors including Stripe, Razorpay, Flutterwave, PayU and Mintoak, among others.
- Headquarter Bengaluru, India
- Employees 69
- Founders Srinivasa Katuri
- Stage Minicorn
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website transactionanalysts.com
- Social X Facebook
- Legal Name Transaction Analysts (India) Private Limited
- Date of Incorporation 17 Jun, 2004
- Jurisdiction Hyderabad, Telangana, India
- Annual Revenue₹28.17 Cr
FY 2024 · +9% YoY
- Net Profit₹4.28 Cr
FY 2024 · 15% margin
- EBITDA₹6.17 Cr
FY 2024 · 22% margin
- Total Equity Funding$1.4M (USD)
in 3 rounds
- Latest Funding Round$538.64K (USD), Seed
Aug 2021
- InvestorsSamrat Marine Products
& 14 more
- Employee Count69
Associated legal entities of Transaction Analysts
Transaction Analysts operates through Transaction Analysts (India) Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Transaction Analysts (India) Private Limited CIN U72200TG2004PTC043498 | Active | 17 Jun 2004 | Hyderabad, Telangana | ₹28.2 Cr | 69 | 5 | View details |
Products & Services of Transaction Analysts
Transaction Analysts offers a comprehensive portfolio of products and services, including TA PAYX, TA PAY, TA API Banking Platform, and TA Citizen Wallet.
Customizable wallet for enterprises to manage digital payments securely.
Platform for handling sophisticated online transactions and integrations.
API-based system for robust digital banking and payment services.
Cloud-based platform for state agencies to facilitate modern payments.
Funding Insights of Transaction Analysts
Transaction Analysts has successfully raised a total of $1.4M across 3 strategic funding rounds. The most recent funding activity was a Seed round of $538.64 thousand completed in August 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $1.4M
- Total Rounds 3
- Last Round Seed — $538,640
- First Round $127,635
(Mar 2015)
- Investors Count 15
All 3 funding rounds of Transaction Analysts with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2021 | $538,640 | Seed | $14.72M | Samrat Marine Products | – |
| May 2020 | $735,468 | Seed | $13.91M | Aegle Consulting, Aegle Consulting | |
| Mar 2015 | $127,635 | Angel Round | $••••• | Gullapalli Vindhya Rani, Jaladi Snehalatha |
| Date | Valuation | Stage |
|---|---|---|
| Aug 2021 | $14.72M | •••••••• |
| May 2020 | $13.91M | •••••••• |
| Mar 2015 | $••••• | •••••••• |
Full valuation and stage history of Transaction Analysts
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
- All valuation points
- Stage changes
- Dates
- Exports
Verified entity values are shown only after access is granted.
Last known valuation $14.72M (Aug 2021). 15 investors in total: 3 institutional and 12 angel.
Investors in Transaction Analysts
Transaction Analysts has secured backing from 15 investors, including institutional and angel investors. Prominent investors backing the company include Samrat Marine Products, Gullapalli Vindhya Rani and Jaladi Snehalatha.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Provider of fish procuring services | – | samratmarineproducts.tcc.mode | Hyderabad, India | |
- | – | aegleconsulting.tcc.mode | - | |
GV Gullapalli Vindhya Rani | - | – | unknown_01cd69494e7547488 | - |
JS Jaladi Snehalatha | - | – | unknown_411de16be77946768 | - |
CB Chitranjan B Vadodaria | - | – | unknown_7760688025ef48729 | - |
JT Jayesh Thakkar | - | – | unknown_bbd5ee157fd548518 | - |
RN Rajeev Nanda | - | – | unknown_102b04f99da94833a | - |
SP Srinivas Padmanabhuni | Angel investor, tech entrepreneur, co-founder of Cityflo, focused on mobility solutions | – | unknown_91113104021d491ab | - |
PG Pavel Gonda | - | – | unknown_7c29350dbf004711b | - |
AK Aniruddha Kukday | - | – | unknown_3998004f3e6340fa9 | - |
Investor details for Transaction Analysts
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Transaction Analysts (India) Private Limited (Transaction Analysts)
Transaction Analysts (India) Private Limited is the primary company behind Transaction Analysts. The board of Transaction Analysts (India) Private Limited currently have 5 directors; the longest-serving is Srinivasa Rao Katuri, appointed in 2004. 12 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Srinivasa Rao Katuri DIN 02598171 | Managing Director | 17 Jun 2004 | 22 yrs 3 mo | Transaction Analysts (India) Private Limited |
| Madhavi Ramalaxmi Katuri DIN 03343654 | Managing Director | 30 Dec 2010 | 15 yrs 9 mo | Transaction Analysts (India) Private Limited |
| Veera Venkata Rama Rao Remella DIN 06998628 | Director | 12 Jul 2021 | 5 yrs 3 mo | Transaction Analysts (India) Private Limited |
| Mrutyunjay Mahapatra DIN 03168761 | Director | 15 Jul 2022 | 4 yrs 2 mo | Transaction Analysts (India) Private Limited |
| Srirama Madakasira Narasimha Swamy DIN 10367727 | Director | 17 Nov 2023 | 2 yrs 10 mo | Transaction Analysts (India) Private Limited |
People of Transaction Analysts
1 people are tracked at Transaction Analysts (1 in leadership); the tracked headcount is 69.
| Name | Role | Group |
|---|---|---|
| Founder & CEO & Managing Director | Leadership |
Complete people profiles for Transaction Analysts
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Transaction Analysts
Figures of Transaction Analysts (India) Private Limited, the primary company behind Transaction Analysts, for FY 2024. Revenue was ₹28.17 Cr (+9% year on year). Net profit was ₹4.28 Cr (15% margin). EBITDA was ₹6.17 Cr (22% margin). Revenue has grown at a compounded annual rate of -2% over three years and +26% over five years.
- ₹28.17 CrRevenue · FY 2024 · +9% YoY
- ₹4.28 CrNet profit · 15% margin
- ₹6.17 CrEBITDA · 22% margin
- ₹1.18 CrPaid-up capital
- 69Employees (provident fund records)
- -2%Revenue CAGR, 3 years
- +26%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Transaction Analysts (India) Private Limited are on its company page.
Detailed financial statements for Transaction Analysts
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of Transaction Analysts
4 dated milestones of Transaction Analysts across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Transaction Analysts is founded.
- Funding First funding round of $128K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Seed, of $539K.
Competitors of Transaction Analysts
Transaction Analysts operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Stripe, Razorpay, Flutterwave, PayU and Mintoak, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| stripe.com | 2009 | San Francisco, United States | $9.81B | 5,904 | Payment processing and card issuance solutions are provided for businesses. | |
| razorpay.com | 2014 | Bengaluru, India | $742M | 2,641 | Payment and business banking solutions are provided for enterprises. | |
| flutterwave.com | 2016 | San Francisco, United States | $319.41M | – | Provider of payment processing solutions for businesses | |
| payu.com | 2002 | Amsterdam, Netherlands | $35.15M | 1,200 | Online payment processing and credit solutions are provided for businesses. | |
| mintoak.com | 2017 | Mumbai, India | $24.71M | 140 | Digital payments and engagement solutions are offered for MSMEs. | |
| aciworldwide.com | 1975 | Omaha, United States | – | 4,732 | Digital payments are processed and managed via specialized solutions. | |
| pinelabs.com | 1998 | Noida, India | $1.32B | 3,780 | Omnichannel payment solutions, loyalty programs, and business tools are provided. | |
| highradius.com | 2006 | Houston, United States | $484M | – | Autonomous finance and payment solutions are provided to businesses. | |
| globalpayments.com | 1967 | Atlanta, United States | – | 27,000 | Cloud-based payment processing is provided for eCommerce and businesses. |
Detailed competitors of Transaction Analysts
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Transaction Analysts
The website of Transaction Analysts (transactionanalysts.com) receives about 1.5K visits a month.
- Monthly visits1.5K
▲ 22.4% vs previous month
Websites whose visitors overlap most with Transaction Analysts. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
pwc.in | pwc.in | 100% | – | #106,517 | – |
Latest news on Transaction Analysts
Complete news archive for Transaction Analysts
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Transaction Analysts
10 companies that operate in the same segment as Transaction Analysts (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 4.14 B | – | – | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | – | – | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | – | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 2,360 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 742 M | USD 302.19 M | 2,641 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 3.21 B | – | – | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 604.02 M | USD 179.52 M | 709 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, Netherlands | USD 35.15 M | USD 5.47 B | 1,200 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 |
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Frequently Asked Questions about Transaction Analysts
Transaction Analysts was founded in 2010 and raised its 1st funding round 5 years after it was founded.
Transaction Analysts is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Srinivasa Katuri is the current CEO of Transaction Analysts. They have also founded this company.
Transaction Analysts is a funded company, having raised a total of $1.4M across 3 funding rounds to date. The company's 1st funding round was a Angel Round of $127.64K, raised on Mar 2015.
Transaction Analysts has 69 employees.
The primary company behind Transaction Analysts, Transaction Analysts (India) Private Limited, reported revenue of ₹28.17 Cr for FY 2024, up 9% year on year.
Provider of digital payment solutions and platforms. This company develops and operates its own customizable wallet solutions for enterprises of all sizes. It also offers an online payments platform and an API banking platform built on India Stack. Additionally, it provides a secure cloud-based citizen wallet platform for government agencies. The companys solutions aim to address issues such as the lack of real-time money transfers in rural areas and limited access to Aadhaar services and electronic bill payments. Its offerings facilitate cashless payments through various channels, including smartphones, feature phones, and even without a phone, for individuals with active bank accounts.
Transaction Analysts offers TA PAYX, TA PAY, TA API Banking Platform, and TA Citizen Wallet.
Transaction Analysts has 15 investors. Key investors include Samrat Marine Products, Gullapalli Vindhya Rani, Jaladi Snehalatha, Chitranjan B Vadodaria, and Jayesh Thakkar.
The valuation of Transaction Analysts is $14.72M as of Aug 2021.
Transaction Analysts operates through Transaction Analysts (India) Private Limited.