Transmoni Payments (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2019.

2019 Mumbai, Maharashtra, India Active

Last Updated: February 25, 2026

About Transmoni Payments (India) Private Limited

Transmoni Payments (India) Private Limited, a active private limited company, was established on 14 January 2019 in Mumbai, Maharashtra, India. Engaging in online payment gateways within the financial services sector, it holds CIN: U65990MH2019PTC319512. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Shanith Mangalat (Director), Palakkuniyil Shamseer (Director). It is based at 102 Floor 1 Plot-319,317/321 Prospect Chambers Dadabhai Nawroji Road Hutatma, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U65990MH2019PTC319512
Registration Number
319512
Incorporation Date
14 January 2019
Authorized Capital
₹1.00 M
Paid-Up Capital
₹1.00 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 25-02-2026
Paid Up Capital ₹ 1.00 M as on 25-02-2026
Company Age 7 Year, 1 Month

Comprehensive Company Insights

Explore comprehensive insights into Transmoni Payments (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 Transmoni Payments (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shanith Mangalat	Director	14 Jan 2019	Current
Palakkuniyil Shamseer	Director	14 Jan 2019	Current

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Financial Performance of Transmoni Payments (India).

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Transmoni Payments (India)?

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Shareholding Pattern (FY 2024)

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 Transmoni Payments (India)?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Transmoni Payments (India)

Recent Activity within the Organization

Director Appointment

The activity Shanith Mangalat was appointed as a Director was appointed as a Director on 14 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.
14 Jan 2019
Director Appointment

The activity Palakkuniyil Shamseer was appointed as a Director was appointed as a Director on 14 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.
14 Jan 2019
Company Incorporation

Transmoni Payments (India) Private Limited was registered on 14 Jan 2019 with Roc Mumbai I & aged 7 years 1 month as per MCA records. was recorded as a recent event.
14 Jan 2019

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Frequently Asked Questions

What is the CIN of Transmoni Payments (India) Private Limited?

The CIN of Transmoni Payments (India) Private Limited is U65990MH2019PTC319512.

Where is Transmoni Payments (India) Private Limited headquartered?

Transmoni Payments (India) Private Limited is headquartered at 102 Floor 1 Plot-319,317/321 Prospect Chambers Dadabhai Nawroji Road Hutatma, Mumbai, Maharashtra, 400001.

When was Transmoni Payments (India) Private Limited incorporated?

Transmoni Payments (India) Private Limited was incorporated on 14 January 2019.

Who are the current directors of Transmoni Payments (India) Private Limited?

The current directors of Transmoni Payments (India) Private Limited are

What is the primary industry of Transmoni Payments (India) Private Limited?

The primary industry of Transmoni Payments (India) Private Limited is Financial Services.

Is Transmoni Payments (India) Private Limited a listed company?

Transmoni Payments (India) Private Limited is unlisted.

What is the capital structure of Transmoni Payments (India) Private Limited?

The authorized capital of Transmoni Payments (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Transmoni Payments (India) Private Limited?

The compliance status of Transmoni Payments (India) Private Limited is Compliant.

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