Transfare (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
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About Transfare (India) Private Limited

Transfare (India) Private Limited, a active private limited company, was established on 07 October 1988 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U63000MH1988PTC049112. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 60 professional, Its leadership includes Farhad Faredoon Irani (Director), Rajveer Singh Gurmeet Singh Dhody (Director). Past directors included Farhad Faredoon Irani, Manoharsingh Balwantsingh Dhody, Babanna Venkatramana Sheregar. It holds ₹6.14 Cr open charges and ₹1.95 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, 400010.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000MH1988PTC049112

  • Registration Number

    049112

  • Incorporation Date

    07 October 1988

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 37 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.14 Cr
  • Satisfied Charges ₹ 1.95 Cr
  • Revenue Growth **** -47.52%
  • Profit Growth **** 18.00%
  • Ebitda **** 32.89%
  • Net Worth -10.99%
  • Total Assets **** 95.09%
Company report

Transfare (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transfare (India) 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 Transfare (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Farhad Faredoon Irani Director 26 Jun 2021 Current
Rajveer Singh Gurmeet Singh Dhody Director 09 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2021 Past
Pramod Abcsdd Director 23 Dec 2019 Past
Pramod Abcsdd Director 13 Jun 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 01 Nov 2016 Past

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Financial Performance of Transfare (India).

Transfare (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 47.52% decrease. The company also saw a substantial improvement in profitability, with a 18% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.99%.

Transfare (India) revenue growth over time
Transfare (India) 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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 -47.52%
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Revenue from Operations
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*******
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Total Assets
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 95.09%
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*******
Profit or Loss
*******
 18.00%
*******
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Net Worth
*******
 -10.99%
*******
*******
*******
*******
EBITDA
*******
 32.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transfare (India)?

In 2021, Transfare (India) 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

₹61,419,000.00

Satisfied Charges

₹19,529,734.00

Charges Breakdown by Lending Institutions
  • Icici Bank Ltd. : 3.53 Cr
  • Development Credit Bank Limited : 1.50 Cr
  • Raghuvanahi Co.Op. Bank Ltd. : 0.50 Cr
  • Sundaram Finance Limited : 0.46 Cr
  • Others : 0.11 Cr
  • Others : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2023 Others ₹1.15 M Open
04 Aug 2008 Development Credit Bank Limited ₹1.00 Cr Open
23 Dec 2005 Development Credit Bank Limited ₹5.00 M Open
18 Oct 2004 Sundaram Finance Limited ₹4.62 M Open
26 Mar 2004 Icici Bank Ltd. ₹3.25 M Open

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How Many Employees Work at Transfare (India)?

Transfare (India) has a workforce of 60 employees as of Apr 08, 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 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

Gain comprehensive insights into the Deals and Valuation data of Transfare (India), 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 Transfare (India)'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.

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Latest Updates, News, and FAQs on Transfare (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transfare (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Transfare (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Others of Rs. 1.15 M registered on 13 Mar 2023 with Charge ID 100687334 was modified on 07 Jun 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.15 M with Charge ID 100687334 was registered on 13 Mar 2023. was documented.

  • Charges

    A charge registered on 05 Aug 2009 via Charge ID 10172987 with Sundaram Finance Limited was fully satisfied on 01 Feb 2023. was recorded as a recent event.

  • Charges

    A charge registered on 04 Jul 2009 via Charge ID 10172551 with Sundaram Finance Limited was fully satisfied on 01 Feb 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transfare (India) Private Limited?

The CIN of Transfare (India) Private Limited is U63000MH1988PTC049112.

Where is Transfare (India) Private Limited headquartered?

Transfare (India) Private Limited is headquartered at 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, 400010.

When was Transfare (India) Private Limited incorporated?

Transfare (India) Private Limited was incorporated on 07 October 1988.

Who are the current directors of Transfare (India) Private Limited?

The current directors of Transfare (India) Private Limited are

What is the primary industry of Transfare (India) Private Limited?

The primary industry of Transfare (India) Private Limited is Financial Services.

Is Transfare (India) Private Limited a listed company?

Transfare (India) Private Limited is unlisted.

What is the capital structure of Transfare (India) Private Limited?

The authorized capital of Transfare (India) Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Transfare (India) Private Limited?

The compliance status of Transfare (India) Private Limited is Compliant.

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