Transactional Documents India Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Transactional Documents India Private Limited

Transactional Documents India Private Limited, a active private limited company, was established on 29 April 2003 in Mumbai, Maharashtra, India. Engaging in database management & solutions within the information technology sector, it holds CIN: U74999MH2003PTC140215. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a active non-compliant status. Its leadership includes Shivkami Dattaytreya Balasubramanium (Director), Balasubramaniam Dattatreya (Director). It holds ₹7.93 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at A/2, Pannalal Silk Mill Compound, L B S Marg, Bhandup (West), Mumbai, Maharashtra, 400078.

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

    U74999MH2003PTC140215

  • Registration Number

    140215

  • Incorporation Date

    29 April 2003

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 7.93 Cr
Company report

Transactional Documents India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Transactional Documents India Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivkami Dattaytreya Balasubramanium Director 29 Apr 2003 Current
Balasubramaniam Dattatreya Director 29 Apr 2003 Current

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Financial Performance of Transactional Documents India.

Enhance accessibility to Transactional Documents India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transactional Documents India revenue growth over time
Transactional Documents India 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 Transactional Documents India?

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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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Charges (Loans)
Open Charges

₹79,310,400.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icic J Bank Ltd Icici Tower Banara : 3.30 Cr
  • Uti Bank Ltd. 264-265; Vashwani Chambers; : 2.37 Cr
  • I C I C Bank Ltd. : 1.87 Cr
  • The Shamrao Vithal Co-Op-Bank Ltd. : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2004 The Shamrao Vithal Co-Op-Bank Ltd. ₹4.00 M Open
15 Jan 2004 Uti Bank Ltd. 264-265; Vashwani Chambers; ₹2.37 Cr Open
31 Dec 2003 Icic J Bank Ltd Icici Tower Banara ₹3.30 Cr Open
21 Aug 2003 I C I C Bank Ltd. ₹1.87 Cr Open

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How Many Employees Work at Transactional Documents India?

Transactional Documents India has a workforce of 0 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.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Transactional Documents India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transactional Documents India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Transactional Documents India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge with Uti Bank Ltd. 264-265; Vashwani Chambers; of Rs. 23.66 M registered on 15 Jan 2004 with Charge ID 90144917 was modified on 09 Sep 2004. was recorded as a recent event.

  • Charges

    The activity A charge with The Shamrao Vithal Co-Op-Bank Ltd. amounted to Rs. 4.00 M with Charge ID 90145057 was registered on 22 Mar 2004. was completed.

  • Charges

    A charge with Uti Bank Ltd. 264-265; Vashwani Chambers; amounted to Rs. 23.66 M with Charge ID 90144917 was registered on 15 Jan 2004. was recorded as a recent event.

  • Charges

    Progress on A charge with Icic J Bank Ltd Icici Tower Banara amounted to Rs. 33.00 M with Charge ID 90148530 was registered on 31 Dec 2003. was documented.

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Frequently Asked Questions
What is the CIN of Transactional Documents India Private Limited?

The CIN of Transactional Documents India Private Limited is U74999MH2003PTC140215.

Where is Transactional Documents India Private Limited headquartered?

Transactional Documents India Private Limited is headquartered at A/2, Pannalal Silk Mill Compound, L B S Marg, Bhandup (West), Mumbai, Maharashtra, 400078.

When was Transactional Documents India Private Limited incorporated?

Transactional Documents India Private Limited was incorporated on 29 April 2003.

Who are the current directors of Transactional Documents India Private Limited?

The current directors of Transactional Documents India Private Limited are

What is the primary industry of Transactional Documents India Private Limited?

The primary industry of Transactional Documents India Private Limited is Information Technology.

Is Transactional Documents India Private Limited a listed company?

Transactional Documents India Private Limited is unlisted.

What is the capital structure of Transactional Documents India Private Limited?

The authorized capital of Transactional Documents India Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Transactional Documents India Private Limited?

The compliance status of Transactional Documents India Private Limited is Active Non-Compliant.

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