Transaction Analysts (India) Private Limited, a active private limited company, was established on 17 June 2004 in Hyderabad-7., Telangana, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U72200TG2004PTC043498. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.18 Cr.
It upholds a compliant status. Employing 69 professional, Its leadership includes Madhavi Ramalaxmi Katuri (Managing Director), Srirama Madakasira Narasimha Swamy (Director), Srinivasa Rao Katuri (Managing Director). Past directors included Katuri Chenchu Lakshmi Devi, Katuri Styanarayana, Alexander John Joseph. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.35, Green Hillscolony, 8/22, Habsiguda, Hyderabad-7., Hyderabad-7., Telangana.
U72200TG2004PTC043498
043498
17 June 2004
₹2.00 Cr
₹1.18 Cr
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Transaction Analysts (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavi Ramalaxmi Katuri | Managing Director | 30 Dec 2010 | Current |
| Srirama Madakasira Narasimha Swamy | Director | 17 Nov 2023 | Current |
| Srinivasa Rao Katuri | Managing Director | 17 Jun 2004 | Current |
| Veera Venkata Rama Rao Remella | Director | 12 Jul 2021 | Current |
| Mrutyunjay Mahapatra | Director | 15 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Nov 2009 | Past |
| Pramod Abcsdd | Director | 02 Nov 2019 | Past |
| Pramod Abcsdd | Director | 14 Jan 2022 | Past |
| Pramod Abcsdd | Director | 29 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2024 | Past |
| Pramod Abcsdd | Director | 12 Jan 2011 | Past |
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Transaction Analysts (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.44% increase. The company also saw a substantial improvement in profitability, with a 719.77% increase in profit. The company's net worth Soared by an impressive increase of 24.29%.
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In 2023, Transaction Analysts (India) had a public holding of 58.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2019 | Vijaya Bank | ₹10.00 Cr | Satisfied |
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Transaction Analysts (India) has a workforce of 69 employees as of Apr 08, 2024. 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.
Gain comprehensive insights into the Deals and Valuation data of Transaction Analysts (India), 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 Transaction Analysts (India)'s trajectory.
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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.
The activity Transaction Analysts (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Transaction Analysts (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
Progress on Srirama Madakasira Narasimha Swamy was appointed as a Director was appointed as a Director on 17 Nov 2023 & has been associated with this company since 2 years 2 months . was documented.
The activity Mrutyunjay Mahapatra was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 3 years 6 months . was completed.
A charge registered on 10 Dec 2019 via Charge ID 100309606 with Vijaya Bank was fully satisfied on 03 Aug 2021. was recorded as a recent event.
The activity Veera Venkata Rama Rao Remella was appointed as a Director was appointed as a Director on 12 Jul 2021 & has been associated with this company since 4 years 6 months . was completed.
The CIN of Transaction Analysts (India) Private Limited is U72200TG2004PTC043498.
Transaction Analysts (India) Private Limited is headquartered at Plot No.35, Green Hillscolony, 8/22, Habsiguda, Hyderabad-7., Hyderabad-7., Telangana.
Transaction Analysts (India) Private Limited was incorporated on 17 June 2004.
The current directors of Transaction Analysts (India) Private Limited are
The primary industry of Transaction Analysts (India) Private Limited is Information And Communication.
Transaction Analysts (India) Private Limited is unlisted.
The authorized capital of Transaction Analysts (India) Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.18 Cr.
The compliance status of Transaction Analysts (India) Private Limited is Compliant.
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