Transfare (India) Private Limited
About Transfare (India) Private Limited
Data last updated: 12 February 2026
Transfare (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 October 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U63000MH1988PTC049112.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Farhad Faredoon Irani and Rajveer Singh Gurmeet Singh Dhody.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Lakh, a decline of 2% compared to the previous year.
The company has a workforce of approximately 60 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.14 Cr and satisfied charges of ₹1.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, India – 400010
-
IndustryFinancial Services, Diversified Financial Services
- 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 Transfare (India) Private Limited
Transfare (India) Private Limited has one previous CIN (Corporate Identification Number): U63000MH2004PTC049112. The current CIN is U63000MH1988PTC049112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000MH1988PTC049112 | Current |
| U63000MH2004PTC049112 | Previous |
Auditor Details of Transfare (India) Private Limited
Transfare (India) Private Limited is audited by D K RAJARSHI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K RAJARSHI & CO | Locked | Locked | Locked |
Complete auditor history for Transfare (India) Private 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 of Transfare (India) Private Limited
Transfare (India) Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhad Faredoon Irani | Director | 26 Jun 2021 | 5 Years 1 Months | Current |
|
Rajveer Singh Gurmeet Singh Dhody
Also directs:
Stc Movers Private Limited, Beauty By Bie Private Limited, Dolmar Ship Services Private Limited and 2 more
|
Director | 09 May 2016 | 10 Years 2 Months | Current |
Financials of Transfare (India) Private Limited FY 2025 filings available
Transfare (India) Private Limited reported revenue of ₹1.11 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Transfare (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transfare (India) Private Limited
Shareholding and ownership data for Transfare (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transfare (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2023 | Others | ₹11.49 Lakh | Open |
| 04 Aug 2008 | Development Credit Bank Limited | ₹1 Cr | Open |
| 23 Dec 2005 | Development Credit Bank Limited | ₹50 Lakh | Open |
| 18 Oct 2004 | Sundaram Finance Limited | ₹46.2 Lakh | Open |
| 26 Mar 2004 | Icici Bank Ltd. | ₹32.5 Lakh | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Transfare (India) Private Limited
Transfare (India) Private Limited has a workforce of 60 employees as of Apr 08, 2024.
Employee and EPFO history for Transfare (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transfare (India) Private Limited
GST registrations and filing compliance for Transfare (India) Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transfare (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transfare (India) Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transfare (India) Private Limited
MSME payment history for Transfare (India) Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transfare (India) Private Limited
Corporate group structure for Transfare (India) Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transfare (India) Private Limited
MCA filings and documents for Transfare (India) Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Transfare (India) Private Limited
Frequently Asked Questions about Transfare (India) Private Limited
Transfare (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 1988 (38+ years old) and is registered under CIN U63000MH1988PTC049112. The company has 60 employees.
Transfare (India) Private Limited reported revenue of ₹1.11 Lakh for FY 2025 (down 2.00% YoY).
The current directors of Transfare (India) Private Limited are:
- Farhad Faredoon Irani - Director
- Rajveer Singh Gurmeet Singh Dhody - Director
The primary industry of Transfare (India) Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Transfare (India) Private Limited can be reached at the registered office: 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.