About Refinitiv India Transaction Services Private Limited
Data last updated: 12 February 2026
Refinitiv India Transaction Services Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Refinitiv Netherlands Holdings B.V.. It specialises in forex services, a part of the broader financial services sector. Incorporated on 07 November 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U72200MH2017FTC301527.
Capital: an authorised share capital of ₹12.03 Cr and a paid-up capital of ₹12.03 Cr. Formerly known as Thomson Reuters Transaction Services India Private Limited. It is led by directors including Gilesmario Savio Castelino and Ramya Devi Ramachandra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: One World Center 12Th Floor Tower 1 841 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.56 Cr, a growth of 21% compared to the previous year.
It operates as a subsidiary of Refinitiv Netherlands Holdings B.V..
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thomsonreuters.com.
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Registered AddressOne World Center 12Th Floor Tower 1 841 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Refinitiv India Transaction Services Private Limited
Refinitiv India Transaction Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Refinitiv India Transaction Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Refinitiv India Transaction Services Private Limited
Refinitiv India Transaction Services Private Limited is audited by S.R. Batliboi & Co. LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Refinitiv India Transaction Services Private Limited
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Board of Directors of Refinitiv India Transaction Services Private Limited
Refinitiv India Transaction Services Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gilesmario Savio Castelino | Director | 07 Nov 2017 | 8 Years 9 Months | Current |
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Ramya Devi Ramachandra
Also directs:
Refinitiv India Shared Services Private Limited
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Additional Director | 13 Mar 2025 | 1 Years 5 Months | Current |
| Anil Uttam Phadtare | Additional Director | 19 Mar 2025 | 1 Years 4 Months | Current |
Financials of Refinitiv India Transaction Services Private Limited FY 2025 filings available
Refinitiv India Transaction Services Private Limited reported revenue of ₹80.56 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Refinitiv India Transaction Services Private Limited
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Ownership and Shareholding of Refinitiv India Transaction Services Private Limited
Shareholding and ownership data for Refinitiv India Transaction Services Private Limited
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Charges & Borrowings Refinitiv India Transaction Services Private Limited
Refinitiv India Transaction Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refinitiv India Transaction Services Private Limited
View historical data on people associated with Refinitiv India Transaction Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Refinitiv India Transaction Services Private Limited
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GST Compliance of Refinitiv India Transaction Services Private Limited
GST registrations and filing compliance for Refinitiv India Transaction Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Refinitiv India Transaction Services Private Limited
Credit ratings, litigation, and regulatory alerts for Refinitiv India Transaction Services Private Limited
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MSME Payment Delays by Refinitiv India Transaction Services Private Limited
MSME payment history for Refinitiv India Transaction Services Private Limited
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Subsidiaries & Group Companies of Refinitiv India Transaction Services Private Limited
Corporate group structure for Refinitiv India Transaction Services Private Limited
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MCA Filings & Documents of Refinitiv India Transaction Services Private Limited
MCA filings and documents for Refinitiv India Transaction Services Private Limited
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Recent Activity on Refinitiv India Transaction Services Private Limited
Recent News on Refinitiv India Transaction Services Private Limited
Frequently Asked Questions about Refinitiv India Transaction Services Private Limited
Refinitiv India Transaction Services Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 2017 (9+ years old) and is registered under CIN U72200MH2017FTC301527.
Refinitiv India Transaction Services Private Limited reported revenue of ₹80.56 Cr for FY 2025 (up 21.00% YoY).
The current directors of Refinitiv India Transaction Services Private Limited are:
- Gilesmario Savio Castelino - Director
- Ramya Devi Ramachandra - Additional Director
- Anil Uttam Phadtare - Additional Director
The primary industry of Refinitiv India Transaction Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Refinitiv India Transaction Services Private Limited can be reached at the registered office: One World Center 12Th Floor Tower 1 841 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013, or through the website thomsonreuters.com.
The authorised capital is ₹12.03 Cr, and the paid-up capital is ₹12.03 Cr.