About Transparent Value Private Limited
Data last updated:
Transparent Value Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Transparent Value, Llc. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 05 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67190MH2006PTC169402.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.39 Lakh. It is led by directors Sujay Shyamkant Talathi and Geoffrey Andrew Dudick.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹46.86 Cr, a growth of 3.2% compared to the previous year.
The company has a workforce of approximately 177 employees as per the latest available data. It operates as a subsidiary of Transparent Value, Llc.
The company is associated with 1 brand - Transparent Value.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transparentvalue.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address12Th Floor R Square Andheri Kurla Road, Near Chakala Metro Station J. B. Nagar Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transparent Value
Transparent Value has one previous CIN (Corporate Identification Number): U67190TN2006PTC058505. The current CIN is U67190MH2006PTC169402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2006PTC169402 | Current |
| U67190TN2006PTC058505 | Previous |
Associated Brands with Transparent Value
Transparent Value operates one associated brand: Transparent Value. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers financial analysis training, career growth, and professional development opportunities in India. | transparentvalue.in |
Competitors & Alternatives of Transparent Value
Brands and companies operating in the same space as Transparent Value Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Fidelity Investments | Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
 UTI Mutual Fund | Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
 Goldman Sachs | Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
 S&P Global | Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
 Sundaram Finance | Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
 Bank of America | Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
 State Street | Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
 FIS | Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
 Avendus | Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
 360 One | Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Transparent Value
Transparent Value operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Transparent Value Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transparent Value
Transparent Value Private Limited is audited by Kirtane & Pandit LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kirtane & Pandit LLP | Locked | Locked | Locked |
Complete auditor history for Transparent Value Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transparent Value Private Limited
Transparent Value has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujay Shyamkant Talathi | Director | 31 Dec 2014 | 11 Years 9 Months | Current |
| Geoffrey Andrew Dudick | Director | 01 Sep 2025 | 1 Years 1 Months | Current |
Financials of Transparent Value Private Limited FY 2025 filings available
Transparent Value Private Limited reported revenue of ₹46.86 Cr (up 3.20% YoY) for FY 2023.
Ten-year financial statements for Transparent Value Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transparent Value
Shareholding and ownership data for Transparent Value Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transparent Value
Transparent Value Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Value
Transparent Value Private Limited has a workforce of 177 employees as of Apr 09, 2024.
Employee and EPFO history for Transparent Value Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transparent Value
GST registrations and filing compliance for Transparent Value Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Value
Credit ratings, litigation, and regulatory alerts for Transparent Value Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transparent Value
MSME payment history for Transparent Value Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transparent Value
Corporate group structure for Transparent Value Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transparent Value
MCA filings and documents for Transparent Value Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transparent Value
Frequently Asked Questions about Transparent Value Private Limited
Transparent Value is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2006 (20+ years old) and is registered under CIN U67190MH2006PTC169402. The company has 177 employees.
Transparent Value reported revenue of ₹46.86 Cr for FY 2023 (up 3.20% YoY).
The current directors of Transparent Value are:
- Sujay Shyamkant Talathi - Director
- Geoffrey Andrew Dudick - Director
The primary industry of Transparent Value is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Transparent Value can be reached at the registered office: 12Th Floor R Square Andheri Kurla Road, Near Chakala Metro Station J. B. Nagar Andheri East, Mumbai, Maharashtra, India – 400059, or through the website transparentvalue.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹4.39 Lakh.