Transfive Technet Private Limited - Company Profile

It is a information technology private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2012.
2012 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Transfive Technet Private Limited

Transfive Technet Private Limited, a active private limited company, was established on 09 July 2012 in Ghaziabad, Uttar Pradesh, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72300UP2012PTC051389. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shubhank Gaur (Director), Twinkle Mukhriya (Director). Past directors included Ratan Gaur, Sanjeev Gaur, Shubhank Gaur. It holds ₹4.89 M open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 156, Shyam Park Main Sahibabad, Ghaziabad, Uttar Pradesh, 201005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U72300UP2012PTC051389

  • Registration Number

    051389

  • Incorporation Date

    09 July 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.89 M
  • Revenue Growth **** 71.89%
  • Profit Growth **** 517.10%
  • Ebitda **** 177.55%
  • Net Worth 152.76%
  • Total Assets **** 179.76%
Company report

Transfive Technet Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transfive Technet 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 Transfive Technet Private Limited?
Current Directors
Name Designation Appointment Date Status
Shubhank Gaur Director 13 Dec 2016 Current
Twinkle Mukhriya Director 02 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Dec 2016 Past
Pramod Abcsdd Director 07 Mar 2024 Past
Pramod Abcsdd Additional Director 13 Dec 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Transfive Technet.

Transfive Technet Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 71.89% increase. The company also saw a substantial improvement in profitability, with a 517.1% increase in profit. The company's net worth Soared by an impressive increase of 152.76%.

Transfive Technet revenue growth over time
Transfive Technet 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
********
 71.89%
*******
*******
*******
*******
Revenue from Operations
*******
 71.50%
*******
*******
*******
*******
Total Assets
*******
 179.76%
*******
*******
*******
*******
Profit or Loss
*******
 517.10%
*******
*******
*******
*******
Net Worth
*******
 152.76%
*******
*******
*******
*******
EBITDA
*******
 177.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transfive Technet?

In 2022, Transfive Technet 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

₹4,891,048.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.41 Cr
  • Others : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2024 Hdfc Bank Limited ₹1.55 M Open
08 Nov 2023 Others ₹0.84 M Open
21 Jun 2022 Hdfc Bank Limited ₹2.50 M Open

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How Many Employees Work at Transfive Technet?

Unlock and access historical data on people associated with Transfive Technet, 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 Transfive Technet, 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 Transfive Technet'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 Transfive Technet
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transfive Technet Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Transfive Technet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.55 M with Charge ID 101015501 was registered on 28 Oct 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.84 M with Charge ID 100853964 was registered on 08 Nov 2023. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 100712275 was registered on 21 Jun 2022. was documented.

  • Director Appointment

    The activity Twinkle Mukhriya was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 3 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Transfive Technet Private Limited?

The CIN of Transfive Technet Private Limited is U72300UP2012PTC051389.

Where is Transfive Technet Private Limited headquartered?

Transfive Technet Private Limited is headquartered at 156, Shyam Park Main Sahibabad, Ghaziabad, Uttar Pradesh, 201005.

When was Transfive Technet Private Limited incorporated?

Transfive Technet Private Limited was incorporated on 09 July 2012.

Who are the current directors of Transfive Technet Private Limited?

The current directors of Transfive Technet Private Limited are

What is the primary industry of Transfive Technet Private Limited?

The primary industry of Transfive Technet Private Limited is Information And Communication.

Is Transfive Technet Private Limited a listed company?

Transfive Technet Private Limited is unlisted.

What is the capital structure of Transfive Technet Private Limited?

The authorized capital of Transfive Technet Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transfive Technet Private Limited?

The compliance status of Transfive Technet Private Limited is Compliant.

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