India Transact Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 Mumbai, Maharashtra, India Active

Last Updated: December 24, 2025

About India Transact Services Limited

India Transact Services Limited, a active public limited company, was established on 11 July 2007 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U72900MH2007PLC172249. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹145.00 Cr and a paid-up capital of ₹145.00 Cr.

Formerly known as India Transact Services Private Limited. It upholds a compliant status. Employing 49 professional, Its leadership includes Sudip Bandyopadhyay (Director), Ravi Badrinarain Goyal (Director), Nikesh Samaiya (Director). Past directors included Manas Tandon, Preeti Malhotra, Sudip Bandyopadhyay. It holds ₹167.00 Cr open charges and ₹165.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 601-602, Trade World, B-Wing, Kamala City, Senapati Bapat Marg, Lower Parel (West)., Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U72900MH2007PLC172249
Registration Number
172249
Incorporation Date
11 July 2007
Authorized Capital
₹145.00 Cr
Paid-Up Capital
₹145.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 145.00 Cr as on 24-12-2025
Paid Up Capital ₹ 145.00 Cr as on 24-12-2025
Company Age 18 Year, 7 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 167.00 Cr as on 24-12-2025
Satisfied Charges ₹ 165.40 Cr as on 24-12-2025
Revenue Growth **** -8.97% (FY 2024)
Profit Growth **** 28.41% (FY 2024)
Ebitda **** 36.60% (FY 2024)
Net Worth 0.71% (FY 2024)
Total Assets -11.36% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into India Transact Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at India Transact Services Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sudip Bandyopadhyay	Director	29 Mar 2023	Current
Ravi Badrinarain Goyal	Director	11 Jul 2007	Current
Nikesh Samaiya	Director	01 Apr 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Nominee Director	24 May 2013	Past
Pramod Abcsdd	Additional Director	28 Jun 2023	Past
Pramod Abcsdd	Additional Director	12 Mar 2015	Past
Pramod Abcsdd	Additional Director	30 Mar 2023	Past
Pramod Abcsdd	Director	11 Sep 2017	Past
Pramod Abcsdd	Director	09 Jun 2021	Past

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Financial Performance of India Transact Services.

India Transact Services Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 8.97% decrease. The company also saw a substantial improvement in profitability, with a 28.41% increase in profit. The company's net worth moved up by a moderate rise of 0.71%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-8.97%

*******

Revenue from Operations

*******

-8.18%

*******

Total Assets

*******

-11.36%

*******

Profit or Loss

*******

28.41%

*******

Net Worth

*******

0.71%

*******

EBITDA

*******

36.60%

*******

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What is the Ownership and Shareholding Structure of India Transact Services?

In 2024, India Transact Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹1,670,000,000.00

Satisfied Charges

₹1,654,000,000.00

Charges Breakdown by Lending Institutions

Others : 167.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
04 Jul 2022	Others	₹150.00 Cr	Open
13 Sep 2021	Others	₹17.00 Cr	Open
25 Nov 2022	Others	₹165.40 Cr	Satisfied

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How Many Employees Work at India Transact Services?

India Transact Services has a workforce of 49 employees as of Dec 24, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of India Transact Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped India Transact Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on India Transact Services

Recent Activity within the Organization

Director Appointment

Progress on Nikesh Samaiya was appointed as a Director was appointed as a Director on 01 Apr 2025 & has been associated with this company since 10 months 10 days . was documented.
01 Apr 2025
Annual General Meeting

Progress on India Transact Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

The activity India Transact Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Charges

The activity A charge registered on 25 Nov 2022 via Charge ID 100654514 with Others was fully satisfied on 21 Sep 2023. was completed.
21 Sep 2023
Charges

Progress on A charge with Others of Rs. 17.00 Cr registered on 13 Sep 2021 with Charge ID 100491109 was modified on 14 Sep 2023. was documented.
14 Sep 2023
Charges

A charge with Others of Rs. 150.00 Cr registered on 04 Jul 2022 with Charge ID 100591411 was modified on 30 Jun 2023. was recorded as a recent event.
30 Jun 2023

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