Transerv Limited - Company Profile

It is a business outsourcing public limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 Mumbai, Maharashtra, India Active

Last Updated: January 04, 2026

About Transerv Limited

Transerv Limited, a active public limited company, was established on 24 December 2010 in Mumbai, Maharashtra, India. Engaging in business process outsourcing within the financial and insurance service sector, it holds CIN: U93090MH2010PLC211328. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹19.66 Cr and a paid-up capital of ₹14.73 Cr.

Formerly known as Transerv Private Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Sidharth Vinod Nathani (Ceo), Akshay Kumar Tiwary (Director), Sanjeev Kashyap (Director). Past directors included Anand Bharat Kapadia, Prakash Vinodrai Shukla, Aditya Gupta. It holds no open charges and ₹13.50 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 401 & 402, One International Center, 4Th Floor, Tower-1, S.B. Marg, Elphinsto, Ne Road(W), Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U93090MH2010PLC211328
Registration Number
211328
Incorporation Date
24 December 2010
Authorized Capital
₹19.66 Cr
Paid-Up Capital
₹14.73 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 19.66 Cr as on 04-01-2026
Paid Up Capital ₹ 14.73 Cr as on 04-01-2026
Company Age 15 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 13.50 Cr as on 04-01-2026
Revenue Growth **** -73.03% (FY 2023)
Profit Growth **** -448.15% (FY 2023)
Ebitda **** -123.03% (FY 2023)
Net Worth -51.08% (FY 2023)
Total Assets -44.33% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Transerv 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 Transerv Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sidharth Vinod Nathani	Ceo	13 Feb 2023	Current
Akshay Kumar Tiwary	Director	28 Nov 2022	Current
Sanjeev Kashyap	Director	31 Jan 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	15 Jun 2012	Past
Pramod Abcsdd	Director	15 Jun 2012	Past
Pramod Abcsdd	Director	01 Apr 2019	Past
Pramod Abcsdd	Director	29 Mar 2019	Past
Pramod Abcsdd	Director	01 Apr 2021	Past
Pramod Abcsdd	Additional Director	25 Sep 2023	Past

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Financial Performance of Transerv.

Transerv Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.03% decrease. The company also saw a substantial fall in profitability, with a 448.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 51.08%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-73.03%

*******

Revenue from Operations

*******

-75.43%

*******

Total Assets

*******

-44.33%

*******

Profit or Loss

*******

-448.15%

*******

Net Worth

*******

-51.08%

*******

EBITDA

*******

-123.03%

*******

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What is the Ownership and Shareholding Structure of Transerv?

In 2023, Transerv had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹0

Satisfied Charges

₹135,000,000.00

Charges Breakdown by Lending Institutions

Others : 13.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 Nov 2016	Others	₹13.50 Cr	Satisfied

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How Many Employees Work at Transerv?

Transerv has a workforce of 5 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Transerv, 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 Transerv's trajectory.

Rating

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Alerts

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 Transerv

Recent Activity within the Organization

Annual General Meeting

The activity Transerv Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.
22 Sep 2025
Balance Sheet

Progress on Transerv Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

The activity Alka Malhotra was appointed as a Company Secretary was appointed as a Company Secretary on 06 Jun 2024 & has been associated with this company since 1 year 9 months . was completed.
06 Jun 2024
Director Appointment

The activity Jyoti Amar Sonawane was appointed as a Cfo was appointed as a Cfo on 06 Jun 2024 & has been associated with this company since 1 year 9 months . was completed.
06 Jun 2024
Director Appointment

The activity Sidharth Vinod Nathani was appointed as a CEO was appointed as a CEO on 19 Oct 2023 & has been associated with this company since 2 years 5 months . was completed.
19 Oct 2023
Director Appointment

Progress on Sidharth Vinod Nathani was appointed as a CEO was appointed as a CEO on 13 Feb 2023 & has been associated with this company since 3 years 1 month . was documented.
13 Feb 2023

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