About Transunitech Technologies Private Limited
Data last updated: 11 February 2026
Transunitech Technologies Private Limited is a private limited company based in Gomti Nagar, Uttar Pradesh, India. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 17 July 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U74999UP2017PTC095095.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Celphy Technologies Private Limited and Excesspay Transaction Technologies Private Limited. It is led by directors Anju Singh and Ashok Kumar Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Sf – 14 2Nd Floor Parsvnath Planet Vibhuti Khand, Gomti Nagar, Uttar Pradesh, India – 226010.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atm24.co.in.
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Registered AddressSf – 14 2Nd Floor Parsvnath Planet Vibhuti Khand, Gomti Nagar, Uttar Pradesh, India – 226010
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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
- PDF report delivered after checkout
Name History of Transunitech Technologies Private Limited
Transunitech Technologies Private Limited has undergone 10 name changes throughout its history. The current legal name is Transunitech Technologies Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transunitech Technologies Private Limited | Current |
| Celphy Technologies Private Limited | Previous |
| Excesspay Transaction Technologies Private Limited | Previous |
| Paytech Transaction Technologies Private Limited | Previous |
| Celphy Informatics Private Limited | Previous |
| Winning Celphy Technologies Private Limited | Previous |
| Celphy Electronics Private Limited | Previous |
| Wingtel Mobility Private Limited | Previous |
| Celphy India Private Limited | Previous |
| Shenzhen Celphy Technologies Private Limited | Previous |
Auditor Details of Transunitech Technologies Private Limited
Transunitech Technologies Private Limited is audited by G V S D & 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 |
|---|---|---|---|
| G V S D & CO | Locked | Locked | Locked |
Complete auditor history for Transunitech Technologies 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 Transunitech Technologies Private Limited
Transunitech Technologies Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Anju Singh | Director | 15 Dec 2017 | 8 Years 7 Months | Current |
| Ashok Kumar Singh | Director | 01 Apr 2021 | 5 Years 4 Months | Current |
Financials of Transunitech Technologies Private Limited FY 2020 filings available
Ten-year financial statements for Transunitech Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Transunitech Technologies Private Limited
Shareholding and ownership data for Transunitech Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Transunitech Technologies Private Limited
Transunitech Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transunitech Technologies Private Limited
View historical data on people associated with Transunitech Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transunitech Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transunitech Technologies Private Limited
GST registrations and filing compliance for Transunitech Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transunitech Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Transunitech Technologies Private Limited
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MSME Payment Delays by Transunitech Technologies Private Limited
MSME payment history for Transunitech Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transunitech Technologies Private Limited
Corporate group structure for Transunitech Technologies Private Limited
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MCA Filings & Documents of Transunitech Technologies Private Limited
MCA filings and documents for Transunitech Technologies Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Transunitech Technologies Private Limited
Frequently Asked Questions about Transunitech Technologies Private Limited
Transunitech Technologies Private Limited is an active private limited company in the financial services sector based in Gomti Nagar, Uttar Pradesh, India. It was incorporated on 17 July 2017 (9+ years old) and is registered under CIN U74999UP2017PTC095095.
The current directors of Transunitech Technologies Private Limited are:
- Anju Singh - Director
- Ashok Kumar Singh - Director
The primary industry of Transunitech Technologies Private Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Transunitech Technologies Private Limited can be reached at the registered office: Sf – 14 2Nd Floor Parsvnath Planet Vibhuti Khand, Gomti Nagar, Uttar Pradesh, India – 226010, or through the website atm24.co.in.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sf – 14 2Nd Floor Parsvnath Planet Vibhuti Khand, Gomti Nagar, Uttar Pradesh, India – 226010.