About Transerv Limited
Data last updated: 04 January 2026
Transerv Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Dhani Services Limited. The company specialises in business process outsourcing. Incorporated on 24 December 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U93090MH2010PLC211328.
Capital: an authorised share capital of ₹19.66 Cr and a paid-up capital of ₹14.73 Cr. Formerly known as Transerv Private Limited. It is led by directors including Sidharth Vinod Nathani and Akshay Kumar Tiwary.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.16 Cr, a decline of 87% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Dhani Services Limited.
The company is associated with 3 brands - Aweray, Dhani Pay, Transerv. As per MCA filings, the company has satisfied charges of ₹13.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanipay.in.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media
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Apps
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Registered AddressUnit No. 401 & 402 One International Center 4Th Floor Tower – 1 S.B. Marg Elphinsto, Ne Road(W), Mumbai, Maharashtra, India – 400013
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transerv Limited
Transerv Limited has one previous CIN (Corporate Identification Number): U93090MH2010PTC211328. The current CIN is U93090MH2010PLC211328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93090MH2010PLC211328 | Current |
| U93090MH2010PTC211328 | Previous |
Associated Brands with Transerv Limited
Transerv Limited operates multiple associated brands including AweRay, Dhani Pay, and TranServ. These brands represent Transerv Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides cloud-based remote desktop access management software for efficient business operations. | aweray.com | |
| Provider of prepaid cards, UPI payments, mobile recharge, and bill payment | dhanipay.in | |
| Digital payment solutions are provided for individuals and organizations. | transerv.co.in |
Competitors & Alternatives of Transerv Limited
Brands and companies operating in the same space as Transerv Limited include Paytm, PhonePe, Stripe and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
|
Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
TeamViewer
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Cloud-based remote desktop access and collaboration are enabled for enterprises. | Goppingen, Germany, Germany | 2005 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
Business Activity of Transerv Limited
Transerv Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | ********* |
Auditor Details of Transerv Limited
Transerv Limited is audited by Ajay Sardana Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajay Sardana Associates | blur-value | blur-value | blur-value |
Board of Directors of Transerv Limited
Transerv Limited is currently managed by 5 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidharth Vinod Nathani | Ceo | 13 Feb 2023 | 3 Years 4 Months | Current |
|
Akshay Kumar Tiwary
Also directs:
Indiabulls Urbanresidency Limited, Indiabulls Nests Limited, Indiabulls Urbanheights Limited and 2 more
|
Director | 28 Nov 2022 | 3 Years 7 Months | Current |
|
Sanjeev Kashyap
Also directs:
Dhani Loans And Services Limited
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Director | 31 Jan 2023 | 3 Years 5 Months | Current |
Financials of Transerv Limited FY 2025 filings available
Transerv Limited reported revenue of ₹4.16 Cr (down 87% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Transerv Limited
As of FY 2023, Transerv Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Transerv Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2016 | Others | ₹13.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transerv Limited
Transerv Limited has a workforce of 5 employees as of Apr 02, 2024.
Employee Count & EPFO Data of Transerv Limited
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GST Compliance of Transerv Limited
GSTIN & GST Filing Data of Transerv Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transerv Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Transerv Limited
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MSME Payment Delays by Transerv Limited
MSME Payment Delays by Transerv Limited
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Subsidiaries & Group Companies of Transerv Limited
Subsidiaries & Group Companies of Transerv Limited
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MCA Filings & Documents of Transerv Limited
MCA Filings & Documents of Transerv Limited
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Recent Activity on Transerv Limited
Recent News on Transerv Limited
Frequently Asked Questions about Transerv Limited
Transerv Limited is an active public limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 2010 (16+ years old) and is registered under CIN U93090MH2010PLC211328. The company has 5 employees.
Transerv Limited reported revenue of ₹4.16 Cr for FY 2025 (down 87.00% YoY).
The current directors of Transerv Limited are:
- Sidharth Vinod Nathani
- Alka Malhotra
- Akshay Kumar Tiwary
- Sanjeev Kashyap
- Jyoti Amar Sonawane
The primary industry of Transerv Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Transerv Limited can be reached at the registered office: Unit No. 401 & 402 One International Center 4Th Floor Tower – 1 S.B. Marg Elphinsto, Ne RoadW, Mumbai, Maharashtra, India – 400013, or through the website dhanipay.in.
The authorised capital is ₹19.66 Cr, and the paid-up capital is ₹14.73 Cr.