MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0024139
Transerves Management Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹85.85 Lakh
▼ 8% YoY
Net profit · FY 2025
₹2.57 Lakh
Net margin 3%
EBITDA · FY 2025
₹5.65 Lakh
EBITDA margin 6.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Employees · EPFO
12
Provident fund records
Directors on board
2
As per MCA filings
About Transerves Management Private Limited
Data last updated:
Transerves Management Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC340572. Its GSTIN is 07AAGCT9874N1ZC (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Nasim Ahmad and Rana Firdose.
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 Unit No. 303 3rd Floor Plot No – 7, Suneja Tower – 1 District Centre Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.85 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.57 Lakh (net margin 3%) and EBITDA of ₹5.65 Lakh (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 11% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transerves Management Pvt Ltd.
Transerves Management Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0024139). For more details, the company can be reached via its website transerves.com.
Company details
CIN U74999DL2018PTC340572
Registration Number 340572
Incorporation Date 15 October 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0024139
Key People
Syed Nasim Ahmad Director Rana Firdose Director Recognitions & Rankings of Transerves Management
Contact details
Transerves Management Private Limited's registered office is in New Delhi, Delhi. Its website is transerves.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 303 3rd Floor Plot No – 7, Suneja Tower – 1 District Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Transerves Management Private Limited, buy the company report.
Comprehensive company report
Transerves Management 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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Secure checkout · GST invoice included
Brands
Transerves Management operates one associated brand: Transerves Management Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Debt collection and business advisory services in Delhi. | transerves.com |
Business activity
The main business activity of Transerves Management is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Transerves Management Private Limited, buy the company report.
Financials of Transerves Management Private Limited
FY 2025 filings availableTranserves Management Private Limited reported revenue of ₹85.85 Lakh (down 8% YoY) for FY 2025.
Revenue · FY 2025
₹85.85 Lakh ▼ 8%
Net profit · FY 2025
₹2.57 Lakh margin 3%
EBITDA · FY 2025
₹5.65 Lakh margin 6.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 2%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 54%
3 years · compounded
▼ 22%
5 years · compounded
▼ 9%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 54% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.57 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transerves Management Private Limited, buy the company report.
Board of directors of Transerves Management Private Limited
Transerves Management has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Nasim Ahmad | Director | 15 Oct 2018 | 8 Years 0 Months | Current |
| Rana Firdose | Director | 15 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Transerves Management Private Limited is audited by SUNDRIYAL CHAUDHARY & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDRIYAL CHAUDHARY & ASSOCIATES | FY 2019 | 027562N |
Shareholding
The shareholding of Transerves Management Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Transerves Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transerves Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transerves Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transerves Management Private Limited has a workforce of 12 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
12
Active EPFO establishments
1
GST
Transerves Management has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT9874N1ZC | Delhi | Active | 25 Oct 2018 |
To see the full GST registrations and return filing status of Transerves Management Private Limited, buy the company report.
Recent activity
Transerves Management Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rana Firdose was appointed as Director on 15 Oct 2018.
AGM
Transerves Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transerves Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Rana Firdose was appointed as Director.
Appointed
Syed Nasim Ahmad was appointed as Director.
Incorporation
15 Oct 2018
Transerves Management Private Limited was registered on 15 Oct 2018 with Roc Delhi Ii & aged 8 years 19 days as per MCA records.
Frequently asked questions
Transerves Management is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 October 2018 (8+ years old) and is registered under CIN U74999DL2018PTC340572.
Transerves Management has 2 current directors:
- Syed Nasim Ahmad - Director
- Rana Firdose - Director
The latest financial statements of Transerves Management 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 FY 2019 are in the company report.
The GSTIN of Transerves Management is 07AAGCT9874N1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Transerves Management is U74999DL2018PTC340572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transerves Management was incorporated on 15 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Rana Firdose was appointed as Director on 15 Oct 2018. Syed Nasim Ahmad was appointed as Director on 15 Oct 2018.
Yes, Transerves Management is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0024139).
Transerves Management can be reached through the website transerves.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Transerves Management is at Unit No. 303 3rd Floor Plot No – 7, Suneja Tower – 1 District Centre Janakpuri, New Delhi, Delhi, India – 110058.
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