About Refinitiv India Transaction Services Private Limited
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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 operates in the forex services segment of the financial services sector. It was incorporated on 07 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2017FTC301527. Its GSTIN is 27AAGCT4944D1ZA (Maharashtra).
The company has an authorised share capital of ₹12.03 Cr and a paid-up capital of ₹12.03 Cr. It was formerly known as Thomson Reuters Transaction Services India Private Limited. It is led by directors including Gilesmario Savio Castelino and Ramya Devi Ramachandra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹47.46 Lakh (net margin 0.6%) and EBITDA of ₹2.81 Cr (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 19% over five years.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOne World Center 12th Floor Tower 1 841 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Forex 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
- One PDF report, delivered after checkout
Business Activity of Refinitiv India Transaction Services Private Limited
The main business activity of Refinitiv India Transaction Services is information and communication. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refinitiv India Transaction Services Private Limited
Refinitiv India Transaction Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gilesmario Savio Castelino | Director | 07 Nov 2017 | 8 Years 10 Months | Current |
| Ramya Devi Ramachandra Also directs: Refinitiv India Shared Services Private Limited | Additional Director | 13 Mar 2025 | 1 Years 6 Months | Current |
| Anil Uttam Phadtare | Additional Director | 19 Mar 2025 | 1 Years 6 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% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Refinitiv India Transaction Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 21% growth in the latest year. EBITDA rose 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Refinitiv India Transaction Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.81 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹47.46 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Refinitiv India Transaction Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Refinitiv India Transaction Services are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Refinitiv India Transaction Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Refinitiv India Transaction Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Refinitiv India Transaction Services Private Limited
Refinitiv India Transaction Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT4944D1ZA | Maharashtra | Active | 25 Nov 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Refinitiv India Transaction Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Refinitiv India Transaction Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Refinitiv India Transaction Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refinitiv India Transaction Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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 is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 07 November 2017 (9+ years old) and is registered under CIN U72200MH2017FTC301527.
Refinitiv India Transaction Services reported revenue of ₹80.56 Cr for FY 2025 (up 21% YoY).
Refinitiv India Transaction Services has 3 current directors:
- Gilesmario Savio Castelino - Director
- Ramya Devi Ramachandra - Additional Director
- Anil Uttam Phadtare - Additional Director
Refinitiv India Transaction Services reported a net profit of ₹47.46 Lakh (net margin 0.6%) and EBITDA of ₹2.81 Cr (EBITDA margin 3.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Refinitiv India Transaction Services is 17% over three years and 19% over five years. In the latest year (FY 2025) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Refinitiv India Transaction Services is 27AAGCT4944D1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Refinitiv India Transaction Services is U72200MH2017FTC301527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refinitiv India Transaction Services was incorporated on 07 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Refinitiv India Transaction Services can be reached through the website thomsonreuters.com. Its registered office is in Mumbai, Maharashtra, India.