Transact-One Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2013.
2013 Ahmedabad, Gujarat, India Struck Off
Last Updated:
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About Transact-One Financial Services Private Limited

Transact-One Financial Services Private Limited, a struck off private limited company, was established on 25 October 2013 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74140GJ2013PTC077340. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Anindya Nityaranjan Sarkar (Director), Siddharth Shrivastava (Director), Nitya Ranjan Sarkar (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 3 Balaji Villa 2 Nr Tapovan Circle Ring Road Chandkheda, Ahmedabad, Gujarat, 382424.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140GJ2013PTC077340

  • Registration Number

    077340

  • Incorporation Date

    25 October 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** 181.08%
  • Profit Growth **** -469.45%
  • Ebitda **** -469.45%
  • Net Worth -172.24%
  • Total Assets **** 634.28%
Company report

Transact-One Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transact-One Financial Services 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 Transact-One Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Anindya Nityaranjan Sarkar Director 25 Oct 2013 Current
Siddharth Shrivastava Director 25 Oct 2013 Current
Nitya Ranjan Sarkar Director 25 Oct 2013 Current
Ritu Shrivastava Director 25 Oct 2013 Current

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Financial Performance of Transact-One Financial Services.

Transact-One Financial Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 181.08% increase. The company also saw a substantial fall in profitability, with a 469.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 172.24%.

Transact-One Financial Services revenue growth over time
Transact-One Financial Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 181.08%
*******
*******
*******
*******
Revenue from Operations
*******
 181.08%
*******
*******
*******
*******
Total Assets
*******
 634.28%
*******
*******
*******
*******
Profit or Loss
*******
 -469.45%
*******
*******
*******
*******
Net Worth
*******
 -172.24%
*******
*******
*******
*******
EBITDA
*******
 -469.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transact-One Financial Services?

In 2017, Transact-One Financial Services 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 Transact-One Financial Services?

Unlock and access historical data on people associated with Transact-One Financial Services, 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 Transact-One Financial Services, 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 Transact-One Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Transact-One Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Transact-One Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Transact-One Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Anindya Nityaranjan Sarkar was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Director Appointment

    Progress on Siddharth Shrivastava was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Director Appointment

    Progress on Nitya Ranjan Sarkar was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Director Appointment

    Ritu Shrivastava was appointed as a Director was appointed as a Director on 25 Oct 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transact-One Financial Services Private Limited?

The CIN of Transact-One Financial Services Private Limited is U74140GJ2013PTC077340.

Where is Transact-One Financial Services Private Limited headquartered?

Transact-One Financial Services Private Limited is headquartered at 3 Balaji Villa 2 Nr Tapovan Circle Ring Road Chandkheda, Ahmedabad, Gujarat, 382424.

When was Transact-One Financial Services Private Limited incorporated?

Transact-One Financial Services Private Limited was incorporated on 25 October 2013.

Who are the current directors of Transact-One Financial Services Private Limited?

The current directors of Transact-One Financial Services Private Limited are

What is the primary industry of Transact-One Financial Services Private Limited?

The primary industry of Transact-One Financial Services Private Limited is Financial And Insurance Service.

Is Transact-One Financial Services Private Limited a listed company?

Transact-One Financial Services Private Limited is unlisted.

What is the capital structure of Transact-One Financial Services Private Limited?

The authorized capital of Transact-One Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transact-One Financial Services Private Limited?

The compliance status of Transact-One Financial Services Private Limited is Active Non-Compliant.

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