Transtreasure Services (India) Private Limited
About Transtreasure Services (India) Private Limited
Data last updated: 26 July 2025
Transtreasure Services (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Syntech International B. V.. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 17 October 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U93030MH2011PTC223158.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.58 Cr. It is led by directors including Perpetual Ignatius Dias and Rama Inderjeet Kanojiya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 43 Plot No. 92 To 95 Sector – 15 Maruti Paradise Belapur, Navi Mumbai, Maharashtra, India – 400611.
As per the financials filed for FY 2019, the company reported a revenue of ₹128.33 Cr, a growth of 27% compared to the previous year.
The company has a workforce of approximately 3,283 employees as per the latest available data. It operates as a subsidiary of Syntech International B. V..
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressShop No. 43 Plot No. 92 To 95 Sector – 15 Maruti Paradise Belapur, Navi Mumbai, Maharashtra, India – 400611
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IndustryFinancial Services, Cash Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transtreasure Services (India) Private Limited
Transtreasure Services (India) Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Transtreasure Services (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Transtreasure Services (India) Private Limited
Transtreasure Services (India) Private Limited is audited by SANJAY AMRITLAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY AMRITLAL & CO | Locked | Locked | Locked |
Complete auditor history for Transtreasure Services (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transtreasure Services (India) Private Limited
Transtreasure Services (India) Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perpetual Ignatius Dias | Director | 15 Jun 2019 | 7 Years 2 Months | As last reported |
| Rama Inderjeet Kanojiya | Additional Director | 16 Dec 2019 | 6 Years 8 Months | As last reported |
| Rajiv Bajaj | Irp/Rp/Liquidator | 28 Sep 2023 | 2 Years 10 Months | As last reported |
Financials of Transtreasure Services (India) Private Limited FY 2019 filings available
Transtreasure Services (India) Private Limited reported revenue of ₹128.33 Cr (up 27.00% YoY) for FY 2019.
Ten-year financial statements for Transtreasure Services (India) Private Limited
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Ownership and Shareholding of Transtreasure Services (India) Private Limited
Shareholding and ownership data for Transtreasure Services (India) Private Limited
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Charges & Borrowings of Transtreasure Services (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2013 | Jain Sons Finlease Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transtreasure Services (India) Private Limited
Transtreasure Services (India) Private Limited has a workforce of 3,283 employees as of Apr 08, 2024.
Employee and EPFO history for Transtreasure Services (India) Private Limited
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GST Compliance of Transtreasure Services (India) Private Limited
GST registrations and filing compliance for Transtreasure Services (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transtreasure Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transtreasure Services (India) Private Limited
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MSME Payment Delays by Transtreasure Services (India) Private Limited
MSME payment history for Transtreasure Services (India) Private Limited
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Subsidiaries & Group Companies of Transtreasure Services (India) Private Limited
Corporate group structure for Transtreasure Services (India) Private Limited
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MCA Filings & Documents of Transtreasure Services (India) Private Limited
MCA filings and documents for Transtreasure Services (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transtreasure Services (India) Private Limited
Frequently Asked Questions about Transtreasure Services (India) Private Limited
Transtreasure Services (India) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Transtreasure Services (India) Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 17 October 2011 and is registered under CIN U93030MH2011PTC223158. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Transtreasure Services (India) Private Limited reported revenue of ₹128.33 Cr for FY 2019 (up 27.00% YoY).
The current directors of Transtreasure Services (India) Private Limited are:
- Perpetual Ignatius Dias - Director
- Rama Inderjeet Kanojiya - Additional Director
- Rajiv Bajaj - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Transtreasure Services (India) Private Limited is U93030MH2011PTC223158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transtreasure Services (India) Private Limited has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.