About Transak Technology India Private Limited
Data last updated: 11 January 2026
Transak Technology India Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 02 September 2021, the company has been in operation for over 5 years.
Registered with ROC Bangalore under CIN U72900KA2021PTC151313.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yeshu Agarwal and Siraj Uddin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Manyata Mahogany Manyata Business Tech Park, Bangalore North, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.83 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Transak.
For more details, the company can be reached via its website transak.com.
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Registered AddressManyata Mahogany Manyata Business Tech Park Road F2 Block – Mahogany, Outer Ring Road Nagavara, Bangalore North, Karnataka, India – 560045
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Transak Technology India Private Limited
Transak Technology India Private Limited operates one associated brand: Transak. These brands represent Transak Technology India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment gateway and banking solutions for cryptocurrencies | transak.com |
Competitors & Alternatives of Transak Technology India Private Limited
Brands and companies operating in the same space as Transak Technology India Private Limited include MoonPay, Mercuryo, Banxa and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MoonPay
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Cryptocurrencies and NFTs are traded through an online platform. | Dover, United States, United States | 2018 |
Mercuryo
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Payment infrastructure is provided for crypto-native businesses globally. | London, United Kingdom, United Kingdom | 2018 |
Banxa
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Payments solutions are provided for digital asset businesses. | Melbourne, Australia, Australia | 2014 |
Koywe
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Cryptocurrency is bought and sold via Koywe's Web3 wallet. | Chile | 2018 |
Wyre
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Blockchain-based international money transfers are enabled for businesses. | San Francisco, United States, United States | 2013 |
Poko
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Fruits are retailed by Poko in Hanoi, Vietnam. | Hanoi, Vietnam, Vietnam | 2021 |
XanPool
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Delivers fiat-gateway software solutions for cryptocurrency exchanges and wallets. | Hong Kong, China, China | 2018 |
Business Activity of Transak Technology India Private Limited
Transak Technology India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Transak Technology India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transak Technology India Private Limited
Transak Technology India Private Limited is audited by Guru Jana & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Guru Jana & Associates | Locked | Locked | Locked |
Complete auditor history for Transak Technology India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transak Technology India Private Limited
Transak Technology India Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Yeshu Agarwal
Also directs:
Websvento Infotech Private Limited, Transak Labs Private Limited
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Director | 02 Sep 2021 | 4 Years 10 Months | Current |
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Siraj Uddin
Also directs:
Transak Labs Private Limited
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Director | 11 May 2023 | 3 Years 2 Months | Current |
| Sami James Start | Director | 02 Sep 2021 | 4 Years 10 Months | Current |
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Doshi Aman
Also directs:
Transak Labs Private Limited
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Director | 19 Dec 2024 | 1 Years 7 Months | Current |
Financials of Transak Technology India Private Limited FY 2025 filings available
Transak Technology India Private Limited reported revenue of ₹3.83 Cr (up 160.00% YoY) for FY 2025.
Ten-year financial statements for Transak Technology India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transak Technology India Private Limited
Shareholding and ownership data for Transak Technology India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transak Technology India Private Limited
Transak Technology India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transak Technology India Private Limited
Transak Technology India Private Limited has a workforce of 20 employees as of Sep 09, 2025.
Employee and EPFO history for Transak Technology India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transak Technology India Private Limited
GST registrations and filing compliance for Transak Technology India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transak Technology India Private Limited
Credit ratings, litigation, and regulatory alerts for Transak Technology India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transak Technology India Private Limited
MSME payment history for Transak Technology India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transak Technology India Private Limited
Corporate group structure for Transak Technology India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transak Technology India Private Limited
MCA filings and documents for Transak Technology India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transak Technology India Private Limited
Frequently Asked Questions about Transak Technology India Private Limited
Transak Technology India Private Limited is an active private limited company in the information technology sector based in Bangalore North, Karnataka, India. It was incorporated on 02 September 2021 (5+ years old) and is registered under CIN U72900KA2021PTC151313. The company has 20 employees.
Transak Technology India Private Limited reported revenue of ₹3.83 Cr for FY 2025 (up 160.00% YoY).
The current directors of Transak Technology India Private Limited are:
- Yeshu Agarwal - Director
- Siraj Uddin - Director
- Sami James Start - Director
- Doshi Aman - Director
The primary industry of Transak Technology India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Transak Technology India Private Limited can be reached at the registered office: Manyata Mahogany Manyata Business Tech Park Road F2 Block – Mahogany, Outer Ring Road Nagavara, Bangalore North, Karnataka, India – 560045, or through the website transak.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.