About Transasia Risk Advisors Private Limited
Data last updated: 18 February 2026
Transasia Risk Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Samadhanam Consultancy Private Limited. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 30 December 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U93000MH2013PTC251498.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunita Suresh and Pradip Kumar Roy Chowdhury.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17Th Floor Awfis Vios Towers Ncp Off Eastern Express Highway, Sewri – Chembur Road Near Anik Nagar Mumbai 400037, Maharashtra, India – 400037.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.59 Lakh, a growth of 126% compared to the previous year.
It operates as a subsidiary of Samadhanam Consultancy Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transasiaadvisors.com.
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Registered Address17Th Floor Awfis Vios Towers Ncp Off Eastern Express Highway, Sewri – Chembur Road Near Anik Nagar Mumbai 400037, Maharashtra, India – 400037
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Transasia Risk Advisors Private Limited
Transasia Risk Advisors Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Transasia Risk Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Transasia Risk Advisors Private Limited
Transasia Risk Advisors Private Limited is audited by Akshay Kirtikumar & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Akshay Kirtikumar & Associates | Locked | Locked | Locked |
Complete auditor history for Transasia Risk Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transasia Risk Advisors Private Limited
Transasia Risk Advisors Private Limited is currently managed by 3 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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Sunita Suresh
Also directs:
Appu Water Managements Llp, Transasia Soft Tech Private Limited, Samadhanam Consultancy Private Limited and 2 more
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Director | 30 Dec 2013 | 12 Years 7 Months | Current |
| Pradip Kumar Roy Chowdhury | Director | 30 Dec 2013 | 12 Years 7 Months | Current |
| Ramaswamy Lakshmaman Shanthi | Additional Director | 18 Jan 2026 | 0 Years 7 Months | Current |
Financials of Transasia Risk Advisors Private Limited FY 2025 filings available
Transasia Risk Advisors Private Limited reported revenue of ₹99.59 Lakh (up 126.00% YoY) for FY 2025.
Ten-year financial statements for Transasia Risk Advisors Private Limited
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Ownership and Shareholding of Transasia Risk Advisors Private Limited
Shareholding and ownership data for Transasia Risk Advisors Private Limited
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Charges & Borrowings Transasia Risk Advisors Private Limited
Transasia Risk Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transasia Risk Advisors Private Limited
View historical data on people associated with Transasia Risk Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transasia Risk Advisors Private Limited
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GST Compliance of Transasia Risk Advisors Private Limited
GST registrations and filing compliance for Transasia Risk Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transasia Risk Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Transasia Risk Advisors Private Limited
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MSME Payment Delays by Transasia Risk Advisors Private Limited
MSME payment history for Transasia Risk Advisors Private Limited
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Subsidiaries & Group Companies of Transasia Risk Advisors Private Limited
Corporate group structure for Transasia Risk Advisors Private Limited
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MCA Filings & Documents of Transasia Risk Advisors Private Limited
MCA filings and documents for Transasia Risk Advisors Private Limited
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Recent Activity on Transasia Risk Advisors Private Limited
Frequently Asked Questions about Transasia Risk Advisors Private Limited
Transasia Risk Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2013 (13+ years old) and is registered under CIN U93000MH2013PTC251498.
Transasia Risk Advisors Private Limited reported revenue of ₹99.59 Lakh for FY 2025 (up 126.00% YoY).
The current directors of Transasia Risk Advisors Private Limited are:
- Sunita Suresh - Director
- Pradip Kumar Roy Chowdhury - Director
- Ramaswamy Lakshmaman Shanthi - Additional Director
The primary industry of Transasia Risk Advisors Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Transasia Risk Advisors Private Limited can be reached at the registered office: 17Th Floor Awfis Vios Towers Ncp Off Eastern Express Highway, Sewri – Chembur Road Near Anik Nagar Mumbai 400037, Maharashtra, India – 400037, or through the website transasiaadvisors.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.