Transpayu Finance Private Limited
About Transpayu Finance Private Limited
Data last updated:
Transpayu Finance Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2017PTC095864.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Anand Prakash Gupta and Sarita Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 163/39 Mirzapur Po – Geeta Press, Gorakhpur, Uttar Pradesh, India – 273005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transpayu Finance Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressC – 163/39 Mirzapur Po – Geeta Press, Gorakhpur, Uttar Pradesh, India – 273005
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Transpayu Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transpayu Finance Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transpayu Finance Private Limited, buy the company report.
Board of directors of Transpayu Finance Private Limited
Transpayu Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Prakash Gupta | Director | 10 Aug 2017 | 9 Years 2 Months | Current |
| Sarita Gupta | Director | 10 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Transpayu Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transpayu Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transpayu Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transpayu Finance Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anand Prakash Gupta was appointed as Director on 10 Aug 2017.
Frequently asked questions
Transpayu Finance is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 August 2017 (9+ years old) and is registered under CIN U65929UP2017PTC095864.
Transpayu Finance has 2 current directors:
- Anand Prakash Gupta - Director
- Sarita Gupta - Director
The latest financial statements of Transpayu Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Transpayu Finance is U65929UP2017PTC095864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transpayu Finance was incorporated on 10 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Anand Prakash Gupta was appointed as Director on 10 Aug 2017. Sarita Gupta was appointed as Director on 10 Aug 2017.
The registered office of Transpayu Finance is at C – 16339 Mirzapur Po – Geeta Press, Gorakhpur, Uttar Pradesh, India – 273005.
Transpayu Finance operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Transpayu Finance is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Transpayu Finance can be reached at its registered office: C – 16339 Mirzapur Po – Geeta Press, Gorakhpur, Uttar Pradesh, India – 273005.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
