Transact-One Financial Services Private Limited
About Transact-One Financial Services Private Limited
Data last updated:
Transact-One Financial Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 25 October 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2013PTC077340. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anindya Nityaranjan Sarkar and Siddharth Shrivastava.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3 Balaji Villa 2 Nr Tapovan Circle Ring Road Chandkheda, Ahmedabad, Gujarat, India – 382424.
As per the financials filed for FY 2017, the company reported a revenue of ₹54.78 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.3 Lakh (net margin -2.4%) and EBITDA of -₹1.3 Lakh (EBITDA margin -2.4%).
Company details
Contact details
Transact-One Financial Services Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Balaji Villa 2 Nr Tapovan Circle Ring Road Chandkheda, Ahmedabad, Gujarat, India – 382424
- IndustryFinancial Services, Financial Activities, Bfsi, Commercial Banks
To see the full contact details of Transact-One Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transact-One Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Transact-One Financial Services Private Limited, buy the company report.
Financials of Transact-One Financial Services Private Limited
FY 2017 filings availableTransact-One Financial Services Private Limited reported revenue of ₹54.78 Lakh (up 181% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 181% in the latest year. EBITDA fell 492% 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹54.78 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.3 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.3 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -2.4% | ||
| Net Profit Margin | -2.4% | ||
| 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 | |||
To see the full financial statements and ratios of Transact-One Financial Services Private Limited, buy the company report.
Board of directors of Transact-One Financial Services Private Limited
Transact-One Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anindya Nityaranjan Sarkar Also directs: Gocred Infotech Private Limited | Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
| Siddharth Shrivastava | Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
| Nitya Ranjan Sarkar | Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
| Ritu Shrivastava | Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
Peer comparison
Transact-One Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Asma Money Changers Private Limited | ₹54.83 Lakh (FY 2025) | -93.0% | Tiruchirappalli, Tamil Nadu, India | |||
| RVS Business Solutions Private Limited | ₹54.83 Lakh (FY 2025) | 463.0% | Delhi, India | |||
| CMS Finvest Limited | ₹54.81 Lakh (FY 2019) | -32.0% | Kolkata, West Bengal, India | |||
| Majestic Vincom Pvt.Ltd. | ₹54.79 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Appu Ghar Holdings Private Limited | ₹54.79 Lakh (FY 2016) | -37.0% | New Delhi, Delhi, India | |||
| Transact-One Financial Services Private Limitedthis company | ₹54.78 Lakh (FY 2017) | -₹1.3 Lakh | -2.4% | 181.0% | Ahmedabad, Gujarat, India | |
| R K G Securities Limited | ₹54.75 Lakh (FY 2025) | -43.0% | Delhi, India | |||
| Jeevanasri Chits Private Limited | ₹54.75 Lakh (FY 2022) | 5.0% | Sindhanur, Karnataka, India | |||
| Dinodia Engineering & Constructions Company Pvt Ltd | ₹54.73 Lakh (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Agraj Marketing Private Limited | ₹54.72 Lakh (FY 2024) | 263.0% | Faridabad, Haryana, India | |||
| BSS Micro Business & Financial Services Private Limited | ₹54.71 Lakh (FY 2024) | -4.0% | Thiruvananthapuram, Kerala, India |
To see the full peer comparison of Transact-One Financial Services Private Limited, buy the company report.
Auditor
Transact-One Financial Services Private Limited is audited by Y IYER & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y IYER & CO | FY 2017 | 045781 |
Shareholding
The shareholding of Transact-One Financial Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transact-One Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transact-One Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transact-One Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transact-One Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transact-One Financial Services Private Limited, buy the company report.
Recent activity
Transact-One Financial Services Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Anindya Nityaranjan Sarkar was appointed as Director on 25 Oct 2013.
Frequently asked questions
Transact-One Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transact-One Financial Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 October 2013 and is registered under CIN U74140GJ2013PTC077340. The company has been struck off by the Registrar of Companies and is no longer operational.
Transact-One Financial Services had 4 directors:
- Anindya Nityaranjan Sarkar - Director
- Siddharth Shrivastava - Director
- Nitya Ranjan Sarkar - Director
- Ritu Shrivastava - Director
The CIN (Corporate Identification Number) of Transact-One Financial Services is U74140GJ2013PTC077340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transact-One Financial Services is at 3 Balaji Villa 2 Nr Tapovan Circle Ring Road Chandkheda, Ahmedabad, Gujarat, India – 382424.
Transact-One Financial Services was incorporated on 25 October 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Transact-One Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Transact-One Financial Services has 1 GST registration on record and it is cancelled or inactive.
Transact-One Financial Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Transact-One Financial Services by revenue are Asma Money Changers Private Limited, RVS Business Solutions Private Limited, CMS Finvest Limited, Majestic Vincom Pvt.Ltd, Appu Ghar Holdings Private Limited and 5 more, all in the same principal business activity (other financial activities).
Anindya Nityaranjan Sarkar was appointed as Director on 25 Oct 2013. Nitya Ranjan Sarkar was appointed as Director on 25 Oct 2013. Ritu Shrivastava was appointed as Director on 25 Oct 2013. Transact-One Financial Services has 4 board changes on record in total.
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