Transex Worldwide Private Limited - Company Profile

It is a events and entertainment private limited company based in Navi Mumbai, Maharashtra, India, established in 2015.
2015 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Transex Worldwide Private Limited

Transex Worldwide Private Limited, a active private limited company, was established on 02 June 2015 in Navi Mumbai, Maharashtra, India. Engaging in entertainment venues & properties within the arts, entertainment and recreation sector, it holds CIN: U74110MH2015PTC265127. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Transex Logistics Worldwide Private Limited. It upholds a compliant status. Its leadership includes Amit Surendra Bhise (Director), Rekha Madan Patil (Director). Past directors included Bharati Udaykumar Patil, Amit Surendra Bhise, Jotiba Pandurang Dalvi. It holds ₹2.61 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Plot No 5 To 9, Flat No. A 1603, Sector-44, Nerul,, Navi Mumbai, Maharashtra, 400706.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110MH2015PTC265127

  • Registration Number

    265127

  • Incorporation Date

    02 June 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 2.61 Cr
  • Revenue Growth **** 377.83%
  • Profit Growth **** -183.79%
  • Ebitda **** 846.00%
  • Net Worth -110.35%
  • Total Assets **** 11.23%
Company report

Transex Worldwide Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transex Worldwide Private 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 Transex Worldwide Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Surendra Bhise Director 25 Aug 2018 Current
Rekha Madan Patil Director 02 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Aug 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 25 Feb 2017 Past

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Financial Performance of Transex Worldwide.

Transex Worldwide Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 377.83% increase. The company also saw a substantial fall in profitability, with a 183.79% decrease in profit. The company's net worth observed a substantial decline by a decrease of 110.35%.

Transex Worldwide revenue growth over time
Transex Worldwide profit and loss trends over time
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
  • 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
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 377.83%
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Revenue from Operations
*******
 378.54%
*******
*******
*******
*******
Total Assets
*******
 11.23%
*******
*******
*******
*******
Profit or Loss
*******
 -183.79%
*******
*******
*******
*******
Net Worth
*******
 -110.35%
*******
*******
*******
*******
EBITDA
*******
 846.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transex Worldwide?

In 2019, Transex Worldwide 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)
shareholding
  • 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

₹26,113,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.61 Cr
Latest Charge Details
Date Lender Amount Status
23 May 2017 Others ₹2.61 Cr Open

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How Many Employees Work at Transex Worldwide?

Unlock and access historical data on people associated with Transex Worldwide, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Transex Worldwide
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 26.11 M registered on 23 May 2017 with Charge ID 100125307 was modified on 30 Sep 2020. was completed.

  • Annual General Meeting

    Progress on Transex Worldwide Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Transex Worldwide Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was completed.

  • Director Appointment

    Amit Surendra Bhise was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 26.11 M with Charge ID 100125307 was registered on 23 May 2017. was recorded as a recent event.

  • Director Appointment

    Rekha Madan Patil was appointed as a Director was appointed as a Director on 02 Jun 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transex Worldwide Private Limited?

The CIN of Transex Worldwide Private Limited is U74110MH2015PTC265127.

Where is Transex Worldwide Private Limited headquartered?

Transex Worldwide Private Limited is headquartered at Plot No 5 To 9, Flat No. A 1603, Sector-44, Nerul,, Navi Mumbai, Maharashtra, 400706.

When was Transex Worldwide Private Limited incorporated?

Transex Worldwide Private Limited was incorporated on 02 June 2015.

Who are the current directors of Transex Worldwide Private Limited?

The current directors of Transex Worldwide Private Limited are

What is the primary industry of Transex Worldwide Private Limited?

The primary industry of Transex Worldwide Private Limited is Arts, Entertainment And Recreation.

Is Transex Worldwide Private Limited a listed company?

Transex Worldwide Private Limited is unlisted.

What is the capital structure of Transex Worldwide Private Limited?

The authorized capital of Transex Worldwide Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transex Worldwide Private Limited?

The compliance status of Transex Worldwide Private Limited is Compliant.

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