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 Akshay Kumar Tiwary and Sanjeev Kashyap.
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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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
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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 | Locked |
Business activity turnover details for Transerv Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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 | Locked | Locked | Locked |
Complete auditor history for Transerv Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Transerv Limited
Transerv Limited currently reports 2 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidharth Vinod Nathani | Ceo | 13 Feb 2023 | 3 Years 6 Months | Current |
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Akshay Kumar Tiwary
Also directs:
Indiabulls Urbanresidency Limited, Indiabulls Nests Limited, Indiabulls Urbanheights Limited and 2 more
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Director | 28 Nov 2022 | 3 Years 8 Months | Current |
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Sanjeev Kashyap
Also directs:
Dhani Loans And Services Limited
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Director | 31 Jan 2023 | 3 Years 6 Months | Current |
Financials of Transerv Limited FY 2025 filings available
Transerv Limited reported revenue of ₹4.16 Cr (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Transerv Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transerv Limited
Shareholding and ownership data for Transerv Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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 and EPFO history for Transerv Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transerv Limited
GST registrations and filing compliance for Transerv Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transerv Limited
Credit ratings, litigation, and regulatory alerts for Transerv Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transerv Limited
MSME payment history for Transerv Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transerv Limited
Corporate group structure for Transerv Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transerv Limited
MCA filings and documents for Transerv Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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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 and KMP of Transerv Limited are:
- Sidharth Vinod Nathani - Ceo
- Akshay Kumar Tiwary - Director
- Sanjeev Kashyap - Director
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.