Transasia Risk Advisors Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Transasia Risk Advisors Private Limited

Transasia Risk Advisors Private Limited, a active private limited company, was established on 30 December 2013 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U93000MH2013PTC251498. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunita Suresh (Director), Pradip Kumar Roy Chowdhury (Director), Ramaswamy Lakshmaman Shanthi (Additional Director). Past directors included Raghavan Iyer, Anil Thomas Athinilkunnathil. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 17Th Floor, Awfis, Vios Towers, Ncp, Off Eastern Express Highway, Sewri-Chembur Road, Near Anik Nagar, Mumbai 400037, Mumbai, Maharashtra, 400037.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U93000MH2013PTC251498

  • Registration Number

    251498

  • Incorporation Date

    30 December 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Transasia Risk Advisors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transasia Risk Advisors 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 Transasia Risk Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Suresh Director 30 Dec 2013 Current
Pradip Kumar Roy Chowdhury Director 30 Dec 2013 Current
Ramaswamy Lakshmaman Shanthi Additional Director 18 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2016 Past
Pramod Abcsdd Director 12 Apr 2021 Past

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Financial Performance of Transasia Risk Advisors.

Transasia Risk Advisors 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%.

Transasia Risk Advisors revenue growth over time
Transasia Risk Advisors 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
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  • Profit and Loss
  • Cash Flow
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Metrics
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What is the Ownership and Shareholding Structure of Transasia Risk Advisors?

In 2017, Transasia Risk Advisors 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 Transasia Risk Advisors?

Unlock and access historical data on people associated with Transasia Risk Advisors, 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 Transasia Risk Advisors, 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 Transasia Risk Advisors's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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 Transasia Risk Advisors
Recent Activity within the Organization
  • Director Appointment

    Ramaswamy Lakshmaman Shanthi was appointed as a Additional Director was appointed as a Additional Director on 18 Jan 2026 & has been associated with this company since 1 month 12 days . was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

    The activity Transasia Risk Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Sunita Suresh was appointed as a Director was appointed as a Director on 30 Dec 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Pradip Kumar Roy Chowdhury was appointed as a Director was appointed as a Director on 30 Dec 2013 & has been associated with this company since 12 years 2 months . was completed.

  • Company Incorporation

    The activity Transasia Risk Advisors Private Limited was registered on 30 Dec 2013 with Roc Mumbai I & aged 12 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Transasia Risk Advisors Private Limited?

The CIN of Transasia Risk Advisors Private Limited is U93000MH2013PTC251498.

Where is Transasia Risk Advisors Private Limited headquartered?

Transasia Risk Advisors Private Limited is headquartered at 17Th Floor, Awfis, Vios Towers, Ncp, Off Eastern Express Highway, Sewri-Chembur Road, Near Anik Nagar, Mumbai 400037, Mumbai, Maharashtra, 400037.

When was Transasia Risk Advisors Private Limited incorporated?

Transasia Risk Advisors Private Limited was incorporated on 30 December 2013.

Who are the current directors of Transasia Risk Advisors Private Limited?

The current directors of Transasia Risk Advisors Private Limited are

What is the primary industry of Transasia Risk Advisors Private Limited?

The primary industry of Transasia Risk Advisors Private Limited is Financial And Insurance Service.

Is Transasia Risk Advisors Private Limited a listed company?

Transasia Risk Advisors Private Limited is unlisted.

What is the capital structure of Transasia Risk Advisors Private Limited?

The authorized capital of Transasia Risk Advisors Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transasia Risk Advisors Private Limited?

The compliance status of Transasia Risk Advisors Private Limited is Compliant.

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