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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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Apps
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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
|
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 | ********* |
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. | blur-value | blur-value | blur-value |
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 6 Months | Current |
| Srirama Madakasira Narasimha Swamy | Director | 17 Nov 2023 | 2 Years 7 Months | Current |
| Srinivasa Rao Katuri | Managing Director | 17 Jun 2004 | 22 Years 0 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 | 4 Years 11 Months | Current |
|
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 | 3 Years 11 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% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Insurance | ***** | ***** | ***** | ***** | ***** |
| Power & Fuel | ***** | ***** | ***** | ***** | ***** |
| Interest | ***** | ***** | ***** | ***** | ***** |
| Depreciation | ***** | ***** | ***** | ***** | ***** |
| Other Expenses | ***** | ***** | ***** | ***** | ***** |
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| Profit Before Exceptional & Extraordinary Items | ***** | ***** | ***** | ***** | ***** |
| Profit Before Tax | ***** | ***** | ***** | ***** | ***** |
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| Profit from Discontinued Operations | ***** | ***** | ***** | ***** | ***** |
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| Long-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
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| Other Non-Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Long-Term Provisions | ***** | ***** | ***** | ***** | ***** |
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| Short-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
| Trade Payables | ***** | ***** | ***** | ***** | ***** |
| Other Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Short-Term Provisions | ***** | ***** | ***** | ***** | ***** |
| Total Equity & Liabilities | ***** | ***** | ***** | ***** | ***** |
| Non-Current Assets | |||||
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| Capital WIP | ***** | ***** | ***** | ***** | ***** |
| Intangibles Under Dev | ***** | ***** | ***** | ***** | ***** |
| Investments | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
| Current Assets | |||||
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| Inventories | ***** | ***** | ***** | ***** | ***** |
| Trade Receivables | ***** | ***** | ***** | ***** | ***** |
| Cash & Bank Balance | ***** | ***** | ***** | ***** | ***** |
| ST Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Current Assets | ***** | ***** | ***** | ***** | ***** |
| Total Assets | ***** | ***** | ***** | ***** | ***** |
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| Cash from Operating Activities (CFO) | |||||
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| Non-Cash Adjustments | ***** | ***** | ***** | ***** | ***** |
| + Interest Expense | ***** | ***** | ***** | ***** | ***** |
| + Depreciation | ***** | ***** | ***** | ***** | ***** |
| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
| - Dividend Income | ***** | ***** | ***** | ***** | ***** |
| - Interest Income | ***** | ***** | ***** | ***** | ***** |
| +/- Other Non-Cash Items | ***** | ***** | ***** | ***** | ***** |
| Changes in Working Capital | ***** | ***** | ***** | ***** | ***** |
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| +/- Creditors | ***** | ***** | ***** | ***** | ***** |
| Reconciliation Adjustments | ***** | ***** | ***** | ***** | ***** |
| Cash Generated from Operations | ***** | ***** | ***** | ***** | ***** |
| Income Taxes Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFO (Cash from Operations) | ***** | ***** | ***** | ***** | ***** |
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| Acquisitions & Disposals | ***** | ***** | ***** | ***** | ***** |
| Disposal of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Acquisition of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Capex | ***** | ***** | ***** | ***** | ***** |
| Purchase of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Sale of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Other Investing Cash Flows | ***** | ***** | ***** | ***** | ***** |
| Net CFI (Cash from Investing) | ***** | ***** | ***** | ***** | ***** |
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| Debt Repaid | ***** | ***** | ***** | ***** | ***** |
| Dividends Paid | ***** | ***** | ***** | ***** | ***** |
| Interest Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
| Net Cash Position | |||||
| Net Change in Cash (Pre-Forex) | ***** | ***** | ***** | ***** | ***** |
| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
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| Liquidity | |||||
| Current Ratio | ***** | ***** | ***** | ***** | ***** |
| Quick Ratio | ***** | ***** | ***** | ***** | ***** |
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| Efficiency | |||||
| Inventory Days | ***** | ***** | ***** | ***** | ***** |
| Debtor Days | ***** | ***** | ***** | ***** | ***** |
| Creditor Days | ***** | ***** | ***** | ***** | ***** |
| Cash Conversion Cycle | ***** | ***** | ***** | ***** | ***** |
| Asset Turnover | ***** | ***** | ***** | ***** | ***** |
| Profitability | |||||
| Net Profit Margin % | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| ROE % | ***** | ***** | ***** | ***** | ***** |
| ROCE % | ***** | ***** | ***** | ***** | ***** |
| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| Debt / EBITDA | ***** | ***** | ***** | ***** | ***** |
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| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Transaction Analysts (India) Private Limited
As of FY 2023, Transaction Analysts (India) Private Limited's shareholding pattern shows 41.23% by promoters, 5.85% by public shareholders.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Transaction Analysts (India) Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Transaction Analysts (India) Private Limited
GSTIN & GST Filing Data of Transaction Analysts (India) Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Transaction Analysts (India) Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Transaction Analysts (India) Private Limited
Access complete credit rating history, litigation records, regulatory alerts, and compliance data.
MSME Payment Delays by Transaction Analysts (India) Private Limited
MSME Payment Delays by Transaction Analysts (India) Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Transaction Analysts (India) Private Limited
Subsidiaries & Group Companies of Transaction Analysts (India) Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transaction Analysts (India) Private Limited with ownership details.
MCA Filings & Documents of Transaction Analysts (India) Private Limited
MCA Filings & Documents of Transaction Analysts (India) Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.