Transaction Consultants Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Transaction Consultants Private Limited

Transaction Consultants Private Limited, a active private limited company, was established on 08 January 2008 in Mumbai, Maharashtra, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U74140MH2008PTC177554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Meera Abhijeet Sanzgiri (Director), Abhijit Prabhakar Sanzgiri (Director). Past directors included Meera Abhijeet Sanzgiri, Abhijit Prabhakar Sanzgiri, Harshal Balkrishna Vartak. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201/202, Bhagwati Apartments, Dr Charat Singh Colony, Chakala, Andheri (East),, Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH2008PTC177554

  • Registration Number

    177554

  • Incorporation Date

    08 January 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Transaction Consultants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transaction Consultants 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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Who are the key members and board of directors at Transaction Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Meera Abhijeet Sanzgiri Director 03 Feb 2018 Current
Abhijit Prabhakar Sanzgiri Director 09 Apr 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 29 Sep 2015 Past
Pramod Abcsdd Director 03 Feb 2018 Past
Pramod Abcsdd Director 03 Feb 2018 Past

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Financial Performance of Transaction Consultants.

Transaction Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transaction Consultants revenue growth over time
Transaction Consultants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transaction Consultants?

In 2017, Transaction Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transaction Consultants?

Unlock and access historical data on people associated with Transaction Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transaction Consultants, 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 Consultants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Transaction Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transaction Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Transaction Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Meera Abhijeet Sanzgiri was appointed as a Director was appointed as a Director on 03 Feb 2018 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Director Appointment

    Abhijit Prabhakar Sanzgiri was appointed as a Director was appointed as a Director on 09 Apr 2015 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Transaction Consultants Private Limited was registered on 08 Jan 2008 with Roc Mumbai & aged 18 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transaction Consultants Private Limited?

The CIN of Transaction Consultants Private Limited is U74140MH2008PTC177554.

Where is Transaction Consultants Private Limited headquartered?

Transaction Consultants Private Limited is headquartered at 201/202, Bhagwati Apartments, Dr Charat Singh Colony, Chakala, Andheri (East),, Mumbai, Maharashtra, 400093.

When was Transaction Consultants Private Limited incorporated?

Transaction Consultants Private Limited was incorporated on 08 January 2008.

Who are the current directors of Transaction Consultants Private Limited?

The current directors of Transaction Consultants Private Limited are

What is the primary industry of Transaction Consultants Private Limited?

The primary industry of Transaction Consultants Private Limited is Professional, Scientific And Technical.

Is Transaction Consultants Private Limited a listed company?

Transaction Consultants Private Limited is unlisted.

What is the capital structure of Transaction Consultants Private Limited?

The authorized capital of Transaction Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transaction Consultants Private Limited?

The compliance status of Transaction Consultants Private Limited is Compliant.

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