Transdeal Commerce Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Transdeal Commerce Private Limited

Transdeal Commerce Private Limited, a active private limited company, was established on 20 May 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial and insurance service sector, it holds CIN: U67100MH1994PTC078516. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.25 M.

Formerly known as Transdeal Financials Limited, Transdeal Commerce Limited. It upholds a compliant status. Its leadership includes Vikram Anand Fatehpuria (Whole-Time Director), Anand Mahaveer Prasad Fatehpuria (Director), Punam Anand Fatehpuria (Director). Past directors included Vikram Anand Fatehpuria, Garigipati Subramanyam, Balasubramanian Varugur Kailasam. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Oberoi Splendor, D-2405, Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari (, East), Mumbai, Maharashtra, 400060.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67100MH1994PTC078516

  • Registration Number

    078516

  • Incorporation Date

    20 May 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 32 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Transdeal Commerce Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transdeal Commerce 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 Transdeal Commerce Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikram Anand Fatehpuria Whole-Time Director 28 Mar 2018 Current
Anand Mahaveer Prasad Fatehpuria Director 15 Jan 2002 Current
Punam Anand Fatehpuria Director 30 May 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 28 Mar 2018 Past
Pramod Abcsdd Director 02 Jul 2013 Past
Pramod Abcsdd Managing Director 08 Oct 2018 Past

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Financial Performance of Transdeal Commerce.

Transdeal Commerce 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%.

Transdeal Commerce revenue growth over time
Transdeal Commerce 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 Transdeal Commerce?

In 2017, Transdeal Commerce had a promoter holding of 99.78% and a public holding of 0.22%. 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 Transdeal Commerce?

Unlock and access historical data on people associated with Transdeal Commerce, 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 Transdeal Commerce, 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 Transdeal Commerce'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 Transdeal Commerce
Recent Activity within the Organization
  • Annual General Meeting

    Transdeal Commerce Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Transdeal Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Vikram Anand Fatehpuria was appointed as a Whole-time director was appointed as a Whole-time director on 28 Mar 2018 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    Anand Mahaveer Prasad Fatehpuria was appointed as a Director was appointed as a Director on 15 Jan 2002 & has been associated with this company since 24 years 4 months . was recorded as a recent event.

  • Director Appointment

    Punam Anand Fatehpuria was appointed as a Director was appointed as a Director on 30 May 1994 & has been associated with this company since 31 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Transdeal Commerce Private Limited was registered on 20 May 1994 with Roc Mumbai & aged 32 years 7 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transdeal Commerce Private Limited?

The CIN of Transdeal Commerce Private Limited is U67100MH1994PTC078516.

Where is Transdeal Commerce Private Limited headquartered?

Transdeal Commerce Private Limited is headquartered at Oberoi Splendor, D-2405, Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari (, East), Mumbai, Maharashtra, 400060.

When was Transdeal Commerce Private Limited incorporated?

Transdeal Commerce Private Limited was incorporated on 20 May 1994.

Who are the current directors of Transdeal Commerce Private Limited?

The current directors of Transdeal Commerce Private Limited are

What is the primary industry of Transdeal Commerce Private Limited?

The primary industry of Transdeal Commerce Private Limited is Financial And Insurance Service.

Is Transdeal Commerce Private Limited a listed company?

Transdeal Commerce Private Limited is unlisted.

What is the capital structure of Transdeal Commerce Private Limited?

The authorized capital of Transdeal Commerce Private Limited is ₹5.00 M, and the paid-up capital is ₹2.25 M.

What is the compliance status of Transdeal Commerce Private Limited?

The compliance status of Transdeal Commerce Private Limited is Compliant.

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