Transparent Value Private Limited Company Logo

Transparent Value Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 | Mumbai, Maharashtra, India | Active
Last Updated:

About Transparent Value Private Limited

Transparent Value Private Limited, a active private limited company, was established on 05 January 2006 in Mumbai, Maharashtra, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U67190MH2006PTC169402. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.44 M.

It upholds a compliant status. Employing 177 professional, Its leadership includes Sujay Shyamkant Talathi (Director), Geoffrey Andrew Dudick (Additional Director). Past directors included Brian Thomas Sir, Julian Koski, Dominic Joseph Curcio. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12Th Floor R Square Andheri Kurla Road, Near Chakala Metro Station, J. B. Nagar, Andheri (East),, Mumbai, Maharashtra, 400059.

Company Details

  • CIN/LLPIN

    U67190MH2006PTC169402

  • Registration Number

    169402

  • Incorporation Date

    05 January 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.44 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.44 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 3.20%
  • Profit Growth 42.10%
  • Ebitda -4.71%
  • Net Worth 14.69%
  • Total Assets 11.39%
Company report

Transparent Value Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Transparent Value 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 Transparent Value Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sujay Shyamkant TalathiDirector31 Dec 2014Current
Geoffrey Andrew DudickAdditional Director01 Sep 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Dec 2014Past
Pramod AbcsddDirector30 Sep 2009Past
Pramod AbcsddDirector31 Mar 2011Past
Pramod AbcsddAlternate Director30 Nov 2014Past
Pramod AbcsddDirector01 Oct 2021Past
Pramod AbcsddAdditional Director30 Sep 2011Past

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Financial Performance of Transparent Value.

Transparent Value Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.2% increase. The company also saw a substantial improvement in profitability, with a 42.1% increase in profit. The company's net worth Soared by an impressive increase of 14.69%.

Transparent Value revenue growth over time
Transparent Value profit and loss trends over time
  • 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
3.20%
Revenue from Operations
-0.01%
Total Assets
11.39%
Profit or Loss
42.10%
Net Worth
14.69%
EBITDA
-4.71%

What is the Ownership and Shareholding Structure of Transparent Value?

In 2023, Transparent Value 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Transparent Value?

Transparent Value has a workforce of 177 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Transparent Value Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transparent Value, 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 Transparent Value'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.

Latest Updates, News, and FAQs on Transparent Value

Recent Activity within the Organization

  • Annual General Meeting

    Transparent Value Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Geoffrey Andrew Dudick was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2025 & has been associated with this company since 3 months 23 days . was completed.

  • Balance Sheet

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

  • Director Appointment

    Progress on Sujay Shyamkant Talathi was appointed as a Director was appointed as a Director on 31 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.

  • Company Incorporation

    The activity Transparent Value Private Limited was registered on 05 Jan 2006 with Roc Mumbai & aged 19 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Transparent Value Private Limited?

    The CIN of Transparent Value Private Limited is U67190MH2006PTC169402.

  • Where is Transparent Value Private Limited headquartered?

    Transparent Value Private Limited is headquartered at 12Th Floor R Square Andheri Kurla Road, Near Chakala Metro Station, J. B. Nagar, Andheri (East),, Mumbai, Maharashtra, 400059.

  • When was Transparent Value Private Limited incorporated?

    Transparent Value Private Limited was incorporated on 05 January 2006.

  • Who are the current directors of Transparent Value Private Limited?

    The current directors of Transparent Value Private Limited are

  • What is the primary industry of Transparent Value Private Limited?

    The primary industry of Transparent Value Private Limited is Information And Communication.

  • Is Transparent Value Private Limited a listed company?

    Transparent Value Private Limited is unlisted.

  • What is the capital structure of Transparent Value Private Limited?

    The authorized capital of Transparent Value Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.44 M.

  • What is the compliance status of Transparent Value Private Limited?

    The compliance status of Transparent Value Private Limited is Compliant.

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