About Transaction Analysts (India) Private Limited
Data last updated: 05 January 2026
Transaction Analysts (India) Private Limited is a private limited company based in Hyderabad-7., Telangana, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 17 June 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U72200TG2004PTC043498.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors including Madhavi Ramalaxmi Katuri and Srirama Madakasira Narasimha Swamy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.35 Green Hillscolony 8/22 Habsiguda Hyderabad – 7., Telangana, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.17 Cr, a growth of 9% compared to the previous year.
The company has a workforce of approximately 69 employees as per the latest available data.
The company is associated with 1 brand - Transaction Analysts. As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transactionanalysts.com.
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Registered AddressPlot No.35 Green Hillscolony 8/22 Habsiguda Hyderabad – 7., Telangana, India
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited has one previous CIN (Corporate Identification Number): U72200AP2004PTC043498. The current CIN is U72200TG2004PTC043498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2004PTC043498 | Current |
| U72200AP2004PTC043498 | Previous |
Associated Brands with Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited operates one associated brand: Transaction Analysts. These brands represent Transaction Analysts (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital payment solutions and customizable wallet platforms are provided. | transactionanalysts.com |
Competitors & Alternatives of Transaction Analysts (India) Private Limited
Brands and companies operating in the same space as Transaction Analysts (India) Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Global Payments
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Cloud-based payment processing is provided for eCommerce and businesses. | Atlanta, United States, United States | 1967 |
Business Activity of Transaction Analysts (India) Private Limited
Transaction Analysts (India) 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 Transaction Analysts (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited is audited by SADASHIV PRASAD& CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SADASHIV PRASAD& CO. | Locked | Locked | Locked |
Complete auditor history for Transaction Analysts (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited is currently managed by 5 directors, with 12 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 |
|---|---|---|---|---|
| Madhavi Ramalaxmi Katuri | Managing Director | 30 Dec 2010 | 15 Years 7 Months | Current |
| Srirama Madakasira Narasimha Swamy | Director | 17 Nov 2023 | 2 Years 9 Months | Current |
| Srinivasa Rao Katuri | Managing Director | 17 Jun 2004 | 22 Years 2 Months | Current |
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Veera Venkata Rama Rao Remella
Also directs:
Rnr Developers Llp, Chemveda Life Sciences India Private Limited, Elmot Alternators Private Limited and 5 more
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Director | 12 Jul 2021 | 5 Years 1 Months | Current |
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Mrutyunjay Mahapatra
Also directs:
Netweb Technologies India Limited, Digispice Technologies Limited, Srinivasa Farms Private Limited and 5 more
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Director | 15 Jul 2022 | 4 Years 1 Months | Current |
Financials of Transaction Analysts (India) Private Limited FY 2024 filings available
Transaction Analysts (India) Private Limited reported revenue of ₹28.17 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Transaction Analysts (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transaction Analysts (India) Private Limited
Shareholding and ownership data for Transaction Analysts (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transaction Analysts (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2019 | Vijaya Bank | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited has a workforce of 69 employees as of Apr 08, 2024.
Employee and EPFO history for Transaction Analysts (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transaction Analysts (India) Private Limited
GST registrations and filing compliance for Transaction Analysts (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Transaction Analysts (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transaction Analysts (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transaction Analysts (India) Private Limited
MSME payment history for Transaction Analysts (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Transaction Analysts (India) Private Limited
Corporate group structure for Transaction Analysts (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Transaction Analysts (India) Private Limited
MCA filings and documents for Transaction Analysts (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transaction Analysts (India) Private Limited
Recent News on Transaction Analysts (India) Private Limited
Frequently Asked Questions about Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited is an active private limited company in the financial services sector based in Hyderabad-7, Telangana, India. It was incorporated on 17 June 2004 (22+ years old) and is registered under CIN U72200TG2004PTC043498. The company has 69 employees.
Transaction Analysts (India) Private Limited reported revenue of ₹28.17 Cr for FY 2024 (up 9.00% YoY).
The current directors of Transaction Analysts (India) Private Limited are:
- Madhavi Ramalaxmi Katuri - Managing Director
- Srirama Madakasira Narasimha Swamy - Director
- Srinivasa Rao Katuri - Managing Director
- Veera Venkata Rama Rao Remella - Director
- Mrutyunjay Mahapatra - Director
The primary industry of Transaction Analysts (India) Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Transaction Analysts (India) Private Limited can be reached at the registered office: Plot No.35 Green Hillscolony 822 Habsiguda Hyderabad – 7, Telangana, India, or through the website transactionanalysts.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.18 Cr.