Transerves Management Private Limited Company Logo

Transerves Management Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2018.

2018 | New Delhi, Delhi, India | Active
Last Updated:

About Transerves Management Private Limited

Transerves Management Private Limited, a active private limited company, was established on 15 October 2018 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999DL2018PTC340572. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Employing 12 professional, Its leadership includes Syed Nasim Ahmad (Director), Rana Firdose (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 421, Jaina Tower-Ii, Plot No 6 Distt. Centre Janakpuri, New Delhi, Delhi, 110058.

Company Details

  • CIN/LLPIN

    U74999DL2018PTC340572

  • Registration Number

    340572

  • Incorporation Date

    15 October 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 9.84%
  • Profit Growth 16.01%
  • Ebitda 13.33%
  • Net Worth 52.78%
  • Total Assets 17.89%
Company report

Transerves Management Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Transerves Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Transerves Management Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Syed Nasim AhmadDirector15 Oct 2018Current
Rana FirdoseDirector15 Oct 2018Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transerves Management.

Transerves Management Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.84% increase. The company also saw a substantial improvement in profitability, with a 16.01% increase in profit. The company's net worth Soared by an impressive increase of 52.78%.

Transerves Management revenue growth over time
Transerves Management profit and loss trends over time
  • 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
9.84%
Revenue from Operations
9.84%
Total Assets
17.89%
Profit or Loss
16.01%
Net Worth
52.78%
EBITDA
13.33%

What is the Ownership and Shareholding Structure of Transerves Management?

In 2019, Transerves Management had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Transerves Management?

Transerves Management has a workforce of 12 employees as of Apr 09, 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 growth trends for Transerves Management Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Transerves Management

Recent Activity within the Organization

  • Annual General Meeting

    The activity Transerves Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Transerves Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Syed Nasim Ahmad was appointed as a Director was appointed as a Director on 15 Oct 2018 & has been associated with this company since 7 years 1 month . was completed.

  • Director Appointment

    Progress on Rana Firdose was appointed as a Director was appointed as a Director on 15 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.

  • Company Incorporation

    Progress on Transerves Management Private Limited was registered on 15 Oct 2018 with Roc Delhi & aged 7 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Transerves Management Private Limited?

    The CIN of Transerves Management Private Limited is U74999DL2018PTC340572.

  • Where is Transerves Management Private Limited headquartered?

    Transerves Management Private Limited is headquartered at 421, Jaina Tower-Ii, Plot No 6 Distt. Centre Janakpuri, New Delhi, Delhi, 110058.

  • When was Transerves Management Private Limited incorporated?

    Transerves Management Private Limited was incorporated on 15 October 2018.

  • Who are the current directors of Transerves Management Private Limited?

    The current directors of Transerves Management Private Limited are

  • What is the primary industry of Transerves Management Private Limited?

    The primary industry of Transerves Management Private Limited is Financial Services.

  • Is Transerves Management Private Limited a listed company?

    Transerves Management Private Limited is unlisted.

  • What is the capital structure of Transerves Management Private Limited?

    The authorized capital of Transerves Management Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial