Transdeal Securities Private Limited

Transdeal Securities Private Limited - financial services in Palghar, Maharashtra, India. FY 2026 financials & compliance.
CIN U67120MH1995PTC086655 Incorporated 21 March 1995 ROC Mumbai HQ Palghar, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹2.52 Lakh
Latest filing
Net loss · FY 2024
₹8,699
Net margin -3.5%
EBITDA · FY 2024
-₹8,548
EBITDA margin -3.4%
Authorised capital
₹1.02 Cr
Registered with MCA
Paid-up capital
₹73.34 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Transdeal Securities Private Limited

Data last updated:

Transdeal Securities Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 March 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC086655.

The company has an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹73.34 Lakh. It is led by directors including Yogesh Rameshchandra Tiwari and Narendrasinh Manubha Zala.

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 Palghar, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.52 Lakh. For the same year it recorded a net loss of ₹8,699 (net margin -3.5%) and EBITDA of -₹8,548 (EBITDA margin -3.4%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 116% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120MH1995PTC086655
Registration Number 086655
Incorporation Date 21 March 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Transdeal Securities Private Limited's registered office is in Palghar, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 003 Ground Floor Shree Mona Co – Op Hsg Society Survey No104/107 Evershine City Village, Manickpur, Palghar, Maharashtra, India – 401208
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Transdeal Securities Private Limited, buy the company report.

Comprehensive company report
Transdeal Securities Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Transdeal Securities is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles47Retail trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of Transdeal Securities Private Limited, buy the company report.

Financials of Transdeal Securities Private Limited

FY 2025 filings available

Transdeal Securities Private Limited reported revenue of ₹2.52 Lakh for FY 2024.

Revenue · FY 2024
₹2.52 Lakh
Net loss · FY 2024
₹8,699 margin -3.5%
EBITDA · FY 2024
-₹8,548 margin -3.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 25%
5 years · compounded
▲ 116%
EBITDA CAGR growth
3 years · compounded
▲ 55%
5 years · compounded
▼ 8%

Revenue has grown at a compounded annual rate (CAGR) of 116% over five years. 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹8,548
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8,699
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-3.4%
Net Profit Margin-3.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transdeal Securities Private Limited, buy the company report.

Board of directors of Transdeal Securities Private Limited

Transdeal Securities has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gotam BangarAdditional Director30 Aug 201016 Years 2 MonthsCurrent
Yogesh Rameshchandra TiwariDirector12 Jul 201115 Years 3 MonthsCurrent
Narendrasinh Manubha ZalaDirector16 Jul 20251 Years 3 MonthsCurrent
Gayatriba Narendrasinh ZalaDirector16 Jul 20251 Years 3 MonthsCurrent

Peer comparison

Transdeal Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Pegasus Tradewinds Private Limited₹2.55 Lakh (FY 2025)0.0%Mumbai, Maharashtra, India
Lakshya Organics Private Limited₹2.55 Lakh (FY 2025)New Delhi, Delhi, India
Havaj Impex Private Limited₹2.54 Lakh (FY 2025)Mahuva, Gujarat, India
Anekmurti Enterprises Limited₹2.53 Lakh (FY 2025)7.0%New Delhi, Delhi, India
Evantostore Private Limited₹2.52 Lakh (FY 2025)-22.0%Surat, Gujarat, India
Transdeal Securities Private Limitedthis company₹2.52 Lakh (FY 2024)-₹8,699-3.5%Palghar, Maharashtra, India
Cuddledelight Apparels Private Limited₹2.52 Lakh (FY 2025)-46.0%Delhi, India
Shree Bhagwati Cold Storage Private Limited₹2.52 Lakh (FY 2025)Nalanda, Bihar, India
Bhagwati Softcom Private Limited₹2.52 Lakh (FY 2025)5.0%New Delhi, Delhi, India
Divya Fincap Private Limited₹2.52 Lakh (FY 2024)3.0%New Delhi, Delhi, India
High Hauk Private Limited₹2.52 Lakh (FY 2025)-12.0%Noida, Uttar Pradesh, India

To see the full peer comparison of Transdeal Securities Private Limited, buy the company report.

Auditor

Transdeal Securities Private Limited is audited by DINESH BANGAR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DINESH BANGAR & COFY 2017102588W

Shareholding

The shareholding of Transdeal Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transdeal Securities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transdeal Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Transdeal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transdeal Securities Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Gayatriba Narendrasinh Zala was appointed as Director on 16 Jul 2025.

AGM
Transdeal Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Gayatriba Narendrasinh Zala was appointed as Director.
Appointed
Narendrasinh Manubha Zala was appointed as Director.
Filing
Transdeal Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Balkrishna Bhagawatilal Dave ceased to be Additional Director.
Appointed
Yogesh Rameshchandra Tiwari was appointed as Director.
Ceased
Anil Kumar Doshi ceased to be Director.
Ceased
Smita Doshi ceased to be Director.
Appointed
Gotam Bangar was appointed as Additional Director.
Incorporation
21 Mar 1995
Transdeal Securities Private Limited was registered on 21 Mar 1995 with Roc Mumbai Ii & aged 31 years 7 months as per MCA records.

Frequently asked questions

Transdeal Securities is an active private limited company based in Palghar, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC086655.

Transdeal Securities has 4 current directors:

The latest financial statements of Transdeal Securities 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 CIN (Corporate Identification Number) of Transdeal Securities is U67120MH1995PTC086655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transdeal Securities was incorporated on 21 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Transdeal Securities by revenue are Pegasus Tradewinds Private Limited, Lakshya Organics Private Limited, Havaj Impex Private Limited, Anekmurti Enterprises Limited, Evantostore Private Limited and 5 more, all in the same principal business activity (retail trade, except of motor vehicles and motorcycles).

Gayatriba Narendrasinh Zala was appointed as Director on 16 Jul 2025. Narendrasinh Manubha Zala was appointed as Director on 16 Jul 2025. Balkrishna Bhagawatilal Dave ceased to be Additional Director on 21 Jul 2011. Transdeal Securities has 7 board changes on record in total.

The registered office of Transdeal Securities is at A – 003 Ground Floor Shree Mona Co – Op Hsg Society Survey No104107 Evershine City Village, Manickpur, Palghar, Maharashtra, India – 401208.

Transdeal Securities operates in the financial services industry, in the financial activities segment.

The compliance status of Transdeal Securities is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.

Transdeal Securities can be reached at its registered office: A – 003 Ground Floor Shree Mona Co – Op Hsg Society Survey No104107 Evershine City Village, Manickpur, Palghar, Maharashtra, India – 401208.