Transferia Solutions Private Limited
About Transferia Solutions Private Limited
Data last updated: 07 March 2026
Transferia Solutions Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 24 March 2021, the company has been in operation for over 5 years.
Registered with ROC Chhattisgarh under CIN U74999CT2021PTC011454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Tilwani and Ankush Makhija.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Sunilkumar Tilwani Gayatri Nagar So Uttanchand Tilwani Hn 1156/59 Phase – 2, Raipur, Chattisgarh, India – 492001.
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Registered AddressC/O Sunilkumar Tilwani Gayatri Nagar So Uttanchand Tilwani Hn 1156/59 Phase – 2, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Cash Management Services
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Board of Directors of Transferia Solutions Private Limited
Transferia Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Tilwani | Director | 24 Mar 2021 | 5 Years 5 Months | Current |
| Ankush Makhija | Director | 24 Mar 2021 | 5 Years 5 Months | Current |
Financials of Transferia Solutions Private Limited FY 2023 filings available
Ten-year financial statements for Transferia Solutions Private Limited
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Charges & Borrowings Transferia Solutions Private Limited
Transferia Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transferia Solutions Private Limited
View historical data on people associated with Transferia Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transferia Solutions Private Limited
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GST Compliance of Transferia Solutions Private Limited
GST registrations and filing compliance for Transferia Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transferia Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Transferia Solutions Private Limited
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MSME Payment Delays by Transferia Solutions Private Limited
MSME payment history for Transferia Solutions Private Limited
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Subsidiaries & Group Companies of Transferia Solutions Private Limited
Corporate group structure for Transferia Solutions Private Limited
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MCA Filings & Documents of Transferia Solutions Private Limited
MCA filings and documents for Transferia Solutions Private Limited
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Recent Activity on Transferia Solutions Private Limited
Frequently Asked Questions about Transferia Solutions Private Limited
Transferia Solutions Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 24 March 2021 (5+ years old) and is registered under CIN U74999CT2021PTC011454.
The current directors of Transferia Solutions Private Limited are:
- Sachin Tilwani - Director
- Ankush Makhija - Director
The primary industry of Transferia Solutions Private Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Transferia Solutions Private Limited can be reached at the registered office: CO Sunilkumar Tilwani Gayatri Nagar So Uttanchand Tilwani Hn 115659 Phase – 2, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Sunilkumar Tilwani Gayatri Nagar So Uttanchand Tilwani Hn 115659 Phase – 2, Raipur, Chattisgarh, India – 492001.