Transfare (India) Private Limited
About Transfare (India) Private Limited
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Transfare (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 October 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH1988PTC049112. Its GSTIN is 27AAACT2638L1Z4 (Maharashtra).
The company has 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.
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 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. For the same year it recorded a net loss of ₹4.3 Lakh (net margin -386.8%) and EBITDA of ₹51,654 (EBITDA margin 46.4%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 35% over five years.
The company has about 60 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.14 Cr and satisfied charges of ₹1.95 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Transfare (India) 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 |
Contact details
Transfare (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, India – 400010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Transfare (India) Private Limited, buy the company report.
- 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
Financials of Transfare (India) Private Limited
FY 2025 filings availableTransfare (India) Private Limited reported revenue of ₹1.11 Lakh (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 2% fall in the latest year. EBITDA rose 101% 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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| Employee Benefit Expense | |||||
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| Total Expenses | |||||
| EBITDA | ₹51,654 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.3 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
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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 | 46.4% | ||||
| Net Profit Margin | -386.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transfare (India) Private Limited, buy the company report.
Board of directors of Transfare (India) Private Limited
Transfare (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhad Faredoon Irani | Director | 26 Jun 2021 | 5 Years 4 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 5 Months | Current |
Peer comparison
Transfare (India) Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Novatech Finvest (India) Private Limited | ₹1.12 Lakh (FY 2025) | 16.0% | Mumbai, Maharashtra, India | |||
| XBRL Services Private Limited | ₹1.12 Lakh (FY 2025) | -77.0% | Delhi, India | |||
| Wisend Nidhi Limited | ₹1.11 Lakh (FY 2023) | -73.0% | Patna, Bihar, India | |||
| Sunrise Commodities Services Private Limited | ₹1.11 Lakh (FY 2025) | -87.0% | Bathinda, Punjab, India | |||
| Patani Investments and Financial Consultancy Private Limited | ₹1.11 Lakh (FY 2025) | 21.0% | Mumbai, Maharashtra, India | |||
| Transfare (India) Private Limitedthis company | ₹1.11 Lakh (FY 2025) | -₹4.3 Lakh | -386.8% | -2.0% | 60 | Mumbai, Maharashtra, India |
| Credit Agricote Private Limited | ₹1.11 Lakh (FY 2025) | -79.0% | Thane, Maharashtra, India | |||
| Gromore Fund Management Company Ltd. | ₹1.11 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Founder Properties Private Limited | ₹1.11 Lakh (FY 2018) | 3.0% | Mumbai, Maharashtra, India | |||
| Multiplex Merchants Pvt Ltd | ₹1.11 Lakh (FY 2024) | 34.0% | Howrah, West Bengal, India | |||
| Rype Fintech Private Limited | ₹1.11 Lakh (FY 2024) | -99.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Transfare (India) Private Limited, buy the company report.
Auditor
Transfare (India) Private Limited is audited by D K RAJARSHI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D K RAJARSHI & CO | FY 2021 | 108338W |
Shareholding
The shareholding of Transfare (India) Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transfare (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2023 | 100687334 | Others | ₹11.49 Lakh | Open | |
| 04 Aug 2008 | 10115644 | Development Credit Bank Limited | ₹1 Cr | Open | |
| 23 Dec 2005 | 90242822 | Development Credit Bank Limited | ₹50 Lakh | Open | |
| 18 Oct 2004 | 90225375 | Sundaram Finance Limited | ₹46.2 Lakh | Open | |
| 26 Mar 2004 | 90223527 | Icici Bank Ltd. | ₹32.5 Lakh | Open |
To see the full charge records of Transfare (India) Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Transfare (India) Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (MACP. Dkst.) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Transfare (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transfare (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transfare (India) Private Limited has a workforce of 60 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Transfare (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT2638L1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transfare (India) Private Limited, buy the company report.
Recent activity
Transfare (India) Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Farhad Faredoon Irani ceased to be Additional Director on 30 Dec 2021.
24 earlier events are in the company report.
Frequently asked questions
Transfare (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 October 1988 (38+ years old) and is registered under CIN U63000MH1988PTC049112.
Transfare (India) has 2 current directors:
- Farhad Faredoon Irani - Director
- Rajveer Singh Gurmeet Singh Dhody - Director
The latest financial statements of Transfare (India) 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 2015 are in the company report.
The GSTIN of Transfare (India) is 27AAACT2638L1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transfare (India) is U63000MH1988PTC049112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transfare (India) has 3 court cases on record: 3 filed against it. 1 is pending.
Transfare (India) was incorporated on 07 October 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Transfare (India) by revenue are Novatech Finvest (India) Private Limited, XBRL Services Private Limited, Wisend Nidhi Limited, Sunrise Commodities Services Private Limited, Patani Investments and Financial Consultancy Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Farhad Faredoon Irani ceased to be Additional Director on 30 Dec 2021. Farhad Faredoon Irani was appointed as Director on 26 Jun 2021. Babanna Venkatramana Sheregar ceased to be Director on 13 Jun 2021. Transfare (India) has 7 board changes on record in total.
The registered office of Transfare (India) is at 275 Reay Road Singh Transport Bldg, Mumbai, Maharashtra, India – 400010.
Transfare (India) operates in the financial services industry, in the diversified financial services segment.
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