Transfinder India Private Limited - Company Profile

It is a information technology foreign private limited company based in Hyderabad, Telangana, India, established in 2020.
2020 Hyderabad, Telangana, India Active
Last Updated:
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About Transfinder India Private Limited

Transfinder India Private Limited, a active foreign private limited company, was established on 27 February 2020 in Hyderabad, Telangana, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72900TG2020FTC139555. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Antonio Civitella (Director), Joseph James Messia (Director), Ramprakash Jagdeoprasad Kanojiya (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3-5-141/E/1, Flat No. 302, Rukmini Apartment, Eden Bagh, Ramkoti,, Hyderabad, Telangana, 500001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U72900TG2020FTC139555

  • Registration Number

    139555

  • Incorporation Date

    27 February 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 2801.44%
  • Net Worth 66.91%
  • Total Assets **** 3034.36%
Company report

Transfinder India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transfinder 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 Transfinder India Private Limited?
Current Directors
Name Designation Appointment Date Status
Antonio Civitella Director 27 Feb 2020 Current
Joseph James Messia Director 27 Feb 2020 Current
Ramprakash Jagdeoprasad Kanojiya Director 27 Feb 2020 Current
Shubhneet Grover Additional Director 09 Dec 2024 Current

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Financial Performance of Transfinder India.

Transfinder India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 2801.44% increase in profit. The company's net worth Soared by an impressive increase of 66.91%.

Transfinder India revenue growth over time
Transfinder 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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Revenue from Operations
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Total Assets
*******
 3034.36%
*******
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*******
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Profit or Loss
*******
 2801.44%
*******
*******
*******
*******
Net Worth
*******
 66.91%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
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What is the Ownership and Shareholding Structure of Transfinder India?

In 2023, Transfinder 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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How Many Employees Work at Transfinder India?

Unlock and access historical data on people associated with Transfinder India, 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

Gain comprehensive insights into the Deals and Valuation data of Transfinder 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 Transfinder 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 Transfinder India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transfinder India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Transfinder India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.

  • Director Appointment

    The activity Shubhneet Grover was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Antonio Civitella was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    The activity Joseph James Messia was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    Progress on Ramprakash Jagdeoprasad Kanojiya was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Transfinder India Private Limited?

The CIN of Transfinder India Private Limited is U72900TG2020FTC139555.

Where is Transfinder India Private Limited headquartered?

Transfinder India Private Limited is headquartered at 3-5-141/E/1, Flat No. 302, Rukmini Apartment, Eden Bagh, Ramkoti,, Hyderabad, Telangana, 500001.

When was Transfinder India Private Limited incorporated?

Transfinder India Private Limited was incorporated on 27 February 2020.

Who are the current directors of Transfinder India Private Limited?

The current directors of Transfinder India Private Limited are

What is the primary industry of Transfinder India Private Limited?

The primary industry of Transfinder India Private Limited is Information And Communication.

Is Transfinder India Private Limited a listed company?

Transfinder India Private Limited is unlisted.

What is the capital structure of Transfinder India Private Limited?

The authorized capital of Transfinder India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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