About Transcend Investment Services Private Limited
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Transcend Investment Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74992MH2009PTC195759. Its GSTIN is 27AADCT2601A1Z1 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Transcend Investment Advisors Private Limited. It is led by directors Mohit Lal Thadani and Lakshmi Lal Thadani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 408 4th Floor Embassy Center Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.21 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹15.47 Lakh (net margin 3.7%) and EBITDA of ₹31.58 Lakh (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transcendadvisors.in.
Company details
Contact details
Transcend Investment Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is transcendadvisors.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address408 4th Floor Embassy Center Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Transcend Investment Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transcend Investment Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Transcend Investment Services Private Limited, buy the company report.
Financials of Transcend Investment Services Private Limited
FY 2025 filings availableTranscend Investment Services Private Limited reported revenue of ₹4.21 Cr (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 46% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.21 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹31.58 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.47 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 3.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Transcend Investment Services Private Limited, buy the company report.
Board of directors of Transcend Investment Services Private Limited
Transcend Investment Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Lal Thadani | Director | 14 Sep 2009 | 17 Years 1 Months | Current |
| Lakshmi Lal Thadani | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Transcend Investment Services Private Limited is audited by PRADIP J JOSHI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADIP J JOSHI & CO | FY 2021 | 108043W |
Shareholding
The shareholding of Transcend Investment Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transcend Investment Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transcend Investment Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcend Investment Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transcend Investment Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT2601A1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transcend Investment Services Private Limited, buy the company report.
Recent activity
Transcend Investment Services Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Lakshmi Lal Thadani was appointed as Director on 24 Aug 2020.
Frequently asked questions
Transcend Investment Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U74992MH2009PTC195759.
Transcend Investment Services has 2 current directors:
- Mohit Lal Thadani - Director
- Lakshmi Lal Thadani - Director
The latest financial statements of Transcend Investment Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transcend Investment Services is 27AADCT2601A1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transcend Investment Services is U74992MH2009PTC195759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcend Investment Services was incorporated on 14 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Lakshmi Lal Thadani was appointed as Director on 24 Aug 2020. Sachin Shashikant Abhyankar ceased to be Director on 24 Aug 2020. Girish Rahumalani ceased to be Director on 31 Jan 2011. Transcend Investment Services has 4 board changes on record in total.
Transcend Investment Services can be reached through the website transcendadvisors.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transcend Investment Services is at 408 4th Floor Embassy Center Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Transcend Investment Services operates in the financial services industry, in the diversified financial services segment.
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