About Transaction Analysts (India) Private Limited
Data last updated:
Transaction Analysts (India) Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 17 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2004PTC043498. Its GSTIN is 36AACCT0456G1ZI (Telangana). The company holds 3 GST registrations, of which 2 are active.
The company has 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 (Managing Director) and Srinivasa Rao Katuri (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹4.28 Cr (net margin 15.2%) and EBITDA of ₹6.17 Cr (EBITDA margin 21.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 26% over five years.
The company has about 69 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transaction Analysts. As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending. The company has 11 deals on record (5 funding rounds, 4 secondary share transfers, 1 rights issue), with disclosed funding of ₹9.05 Cr; the latest was in March 2021. Its 10 peer companies in the BFSI industry (Payment Solution Providers) are compared by revenue, 5 larger and 5 smaller; the largest is Payglocal Technologies Private Limited with revenue of ₹31.7 Cr.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Apps
- Registered AddressPlot No.35 Green Hillscolony 8/22 Habsiguda Hyderabad – 7., Telangana, India
- IndustryFinancial Services, Digital Payment Solutions
- 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 Transaction Analysts (India) Private Limited
The main business activity of Transaction Analysts (India) 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.
Financials of Transaction Analysts (India) Private Limited FY 2024 filings available
Transaction Analysts (India) Private Limited reported revenue of ₹28.17 Cr (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Transaction Analysts (India) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 9% growth in the latest year. EBITDA fell 8% 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 Transaction Analysts (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹6.17 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.28 Cr | •••• | •••• | •••• | •••• |
| 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 Transaction Analysts (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.2% | •••• | •••• | •••• | •••• |
| 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 Transaction Analysts (India) are in the company report.
Financial statements from 2015
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.
Peer Comparison of Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Payment Solution Providers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Payglocal Technologies Private Limited | ₹31.7 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Bengaluru, Karnataka, India |
| Estel Technologies Private Limited | ₹30.11 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Gurgaon, Haryana, India |
| Alot Digital Solutions India Private Limited | ₹29.09 Cr (FY 2024) | •••• | •••• | 141.0% | •••• | Mumbai, Maharashtra, India |
| Saral E-Commerce Private Limited | ₹28.97 Cr (FY 2024) | •••• | •••• | -55.0% | •••• | Lucknow, Uttar Pradesh, India |
| Chaseout Technologies Private Limited | ₹28.26 Cr (FY 2025) | •••• | •••• | 474.0% | •••• | Chennai, Tamil Nadu, India |
| Transaction Analysts (India) Private Limited this company | ₹28.17 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Hyderabad, Telangana, India |
| Payabhi Payments Private Limited | ₹27.28 Cr (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Excel One Stop Solution Private Limited | ₹26.94 Cr (FY 2024) | •••• | •••• | 114.0% | •••• | Mumbai, Maharashtra, India |
| Aimra Corporation Private Limited | ₹26.69 Cr (FY 2024) | •••• | •••• | 245.0% | •••• | Delhi, India |
| Pay5x Infotech Private Limited | ₹24.9 Cr (FY 2022) | •••• | •••• | •••• | Bareilly, Uttar Pradesh, India | |
| Rupifi Technology Solutions Private Limited | ₹24.78 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Transaction Analysts (India) by revenue in the BFSI industry (Payment Solution Providers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited is audited by SADASHIV PRASAD& CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SADASHIV PRASAD& CO. | 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 Transaction Analysts (India) Private Limited
Transaction Analysts (India) has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Ramalaxmi Katuri | Managing Director | 30 Dec 2010 | 15 Years 9 Months | Current |
| Srirama Madakasira Narasimha Swamy | Director | 17 Nov 2023 | 2 Years 10 Months | Current |
| Srinivasa Rao Katuri | Managing Director | 17 Jun 2004 | 22 Years 3 Months | Current |
| Veera Venkata Rama Rao Remella Also directs: RNR Developers LLP, Chemveda Life Sciences India Private Limited, Elmot Alternators Private Limited and 5 more | Director | 12 Jul 2021 | 5 Years 3 Months | Current |
| Mrutyunjay Mahapatra Also directs: Netweb Technologies India Limited, Digispice Technologies Limited, Srinivasa Farms Private Limited and 5 more | Director | 15 Jul 2022 | 4 Years 2 Months | Current |
Ownership and Shareholding of Transaction Analysts (India) 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 Transaction Analysts (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2019 | Vijaya Bank | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Deals & Funding of Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited has 11 deals on record (5 funding rounds, 4 secondary share transfers, 1 rights issue), with disclosed funding of ₹9.05 Cr; the latest was in March 2021.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Jan 2021 | Funding round | ₹5.48 Cr | Investors: Samrat Marine Products Pvt Ltd , 2 individuals |
| Sep 2020 | Rights issue | ₹2.03 Cr | Investors: an individual |
| May 2020 | Funding round | ₹2.02 Cr | Investors: 4 individuals |
| Mar 2015 | Funding round | ₹80 Lakh | Investors: 4 individuals |
Full deal history
All 11 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited has 3 court cases on record: 1 filed by Transaction Analysts (India), 2 filed against it. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against State of Telangana | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Transaction Analysts (India) Private Limited
Transaction Analysts (India) operates one associated brand: Transaction Analysts. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Digital payment solutions and customizable wallet platforms are provided. | transactionanalysts.com |
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
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.
CIN History of Transaction Analysts (India) Private Limited
Transaction Analysts (India) 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 |
News related to Transaction Analysts (India) Private Limited
Recent Activity on Transaction Analysts (India) Private Limited
Transaction Analysts (India) Private Limited has 17 board changes on record since 2004: 5 appointments and 12 cessations. The latest: Srirama Madakasira Narasimha Swamy ceased to be Additional Director on 25 Sep 2024.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transaction Analysts (India) 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 Transaction Analysts (India) 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 Transaction Analysts (India) 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.
GST Compliance of Transaction Analysts (India) Private Limited
Transaction Analysts (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCT0456G1ZI | Telangana | Active | 01 Jul 2017 |
| 29AACCT0456G1ZD | Karnataka | Active | 01 Jul 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.
MCA Filings & Documents of Transaction Analysts (India) 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.
Frequently Asked Questions about Transaction Analysts (India) Private Limited
Transaction Analysts (India) is an active private limited company based in Hyderabad, Telangana, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 17 June 2004 (22+ years old) and is registered under CIN U72200TG2004PTC043498.
Transaction Analysts (India) reported revenue of ₹28.17 Cr for FY 2024 (up 9% YoY).
Transaction Analysts (India) has 5 current directors:
- Madhavi Ramalaxmi Katuri - Managing Director
- Srinivasa Rao Katuri - Managing Director
- Srirama Madakasira Narasimha Swamy - Director
- Veera Venkata Rama Rao Remella - Director
- Mrutyunjay Mahapatra - Director
Transaction Analysts (India) reported a net profit of ₹4.28 Cr (net margin 15.2%) and EBITDA of ₹6.17 Cr (EBITDA margin 21.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transaction Analysts (India) is -2% over three years and 26% over five years. In the latest year (FY 2024) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transaction Analysts (India) is 36AACCT0456G1ZI, registered in Telangana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AACCT0456G1ZD (Karnataka).
The CIN (Corporate Identification Number) of Transaction Analysts (India) is U72200TG2004PTC043498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transaction Analysts (India) has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Transaction Analysts (India) was incorporated on 17 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Transaction Analysts (India) has 11 deals on record (5 funding rounds, 4 secondary share transfers, 1 rights issue), with disclosed funding of ₹9.05 Cr; the latest was in March 2021.
The peers of Transaction Analysts (India) by revenue are Payglocal Technologies Private Limited, Estel Technologies Private Limited, Alot Digital Solutions India Private Limited, Saral E-Commerce Private Limited, Chaseout Technologies Private Limited and 5 more, all in the BFSI industry (Payment Solution Providers).