Transbiz Associates Private Limited - Company Profile

It is a business outsourcing private limited company based in Guwahati, Assam, India, established in 2004.
2004 Guwahati, Assam, India Active
Last Updated:
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About Transbiz Associates Private Limited

Transbiz Associates Private Limited, a active private limited company, was established on 16 September 2004 in Guwahati, Assam, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U55201AS2004PTC007532. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Mukul Chandra Gogoi (Managing Director), Sandeep Boruah (Director). Past directors included Munmi Barthakur, Mukul Chandra Gogoi, Sandeep Boruah. It holds ₹8.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 53, Pension Para Lane Silpukhuri, Guwahati, Assam, 781003.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55201AS2004PTC007532

  • Registration Number

    007532

  • Incorporation Date

    16 September 2004

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.70 M
Company report

Transbiz Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transbiz Associates 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 Transbiz Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukul Chandra Gogoi Managing Director 08 Nov 2010 Current
Sandeep Boruah Director 16 Sep 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2019 Past
Pramod Abcsdd Director 01 Apr 2018 Past
Pramod Abcsdd Director 01 Oct 2009 Past
Pramod Abcsdd Director 18 Sep 2009 Past

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Financial Performance of Transbiz Associates.

Transbiz Associates 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%.

Transbiz Associates revenue growth over time
Transbiz Associates 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
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What is the Ownership and Shareholding Structure of Transbiz Associates?

In 2017, Transbiz Associates had a promoter holding of 88.00% and a public holding of 12.00%. 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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Charges (Loans)
Open Charges

₹8,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.87 Cr
Latest Charge Details
Date Lender Amount Status
28 Aug 2023 Indian Overseas Bank ₹2.70 M Open
16 Aug 2023 Indian Overseas Bank ₹4.00 M Open
17 May 2023 Indian Overseas Bank ₹2.00 M Open

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How Many Employees Work at Transbiz Associates?

Unlock and access historical data on people associated with Transbiz Associates, 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 Transbiz Associates, 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 Transbiz Associates's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Transbiz Associates
Recent Activity within the Organization
  • Annual General Meeting

    Transbiz Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Transbiz Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 2.70 M with Charge ID 100791344 was registered on 28 Aug 2023. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 4.00 M with Charge ID 100791350 was registered on 16 Aug 2023. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 2.00 M with Charge ID 100725070 was registered on 17 May 2023. was completed.

  • Director Appointment

    Mukul Chandra Gogoi was appointed as a Managing Director was appointed as a Managing Director on 08 Nov 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transbiz Associates Private Limited?

The CIN of Transbiz Associates Private Limited is U55201AS2004PTC007532.

Where is Transbiz Associates Private Limited headquartered?

Transbiz Associates Private Limited is headquartered at 53, Pension Para Lane Silpukhuri, Guwahati, Assam, 781003.

When was Transbiz Associates Private Limited incorporated?

Transbiz Associates Private Limited was incorporated on 16 September 2004.

Who are the current directors of Transbiz Associates Private Limited?

The current directors of Transbiz Associates Private Limited are

What is the primary industry of Transbiz Associates Private Limited?

The primary industry of Transbiz Associates Private Limited is Professional, Scientific And Technical.

Is Transbiz Associates Private Limited a listed company?

Transbiz Associates Private Limited is unlisted.

What is the capital structure of Transbiz Associates Private Limited?

The authorized capital of Transbiz Associates Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Transbiz Associates Private Limited?

The compliance status of Transbiz Associates Private Limited is Compliant.

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