Transunitech Technologies Private Limited - Company Profile

It is a financial services private limited company based in Gomti Nagar, Uttar Pradesh, India, established in 2017.
2017 Gomti Nagar, Uttar Pradesh, India Active
Last Updated:
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About Transunitech Technologies Private Limited

Transunitech Technologies Private Limited, a active private limited company, was established on 17 July 2017 in Gomti Nagar, Uttar Pradesh, India. Engaging in cash management services within the financial services sector, it holds CIN: U74999UP2017PTC095095. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Celphy Technologies Private Limited, Excesspay Transaction Technologies Private Limited. It upholds a compliant status. Its leadership includes Anju Singh (Director), Ashok Kumar Singh (Director). Past directors included Mrigank Sahai, Bhaskar Pandey, Shashank Sahai. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Sf-14, 2Nd Floor, Parsvnath Planet, Vibhuti Khand,, Gomti Nagar, Uttar Pradesh, 226010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2017PTC095095

  • Registration Number

    095095

  • Incorporation Date

    17 July 2017

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -36.36%
  • Net Worth -3.23%
  • Total Assets **** %
Company report

Transunitech Technologies Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transunitech Technologies 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 Transunitech Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Anju Singh Director 15 Dec 2017 Current
Ashok Kumar Singh Director 01 Apr 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2017 Past
Pramod Abcsdd Director 10 Jul 2020 Past
Pramod Abcsdd Director 28 Nov 2017 Past

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Financial Performance of Transunitech Technologies.

Transunitech Technologies Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 36.36% decrease in profit. The company's net worth dipped by a decrease of 3.23%.

Transunitech Technologies revenue growth over time
Transunitech Technologies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -36.36%
*******
*******
*******
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Net Worth
*******
 -3.23%
*******
*******
*******
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EBITDA
*******
*******
*******
*******
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What is the Ownership and Shareholding Structure of Transunitech Technologies?

In 2019, Transunitech Technologies 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transunitech Technologies?

Unlock and access historical data on people associated with Transunitech Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transunitech Technologies, 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 Transunitech Technologies'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
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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.

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Latest Updates, News, and FAQs on Transunitech Technologies
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashok Kumar Singh was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 5 years 16 days . was documented.

  • Annual General Meeting

    Progress on Transunitech Technologies Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Transunitech Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Anju Singh was appointed as a Director was appointed as a Director on 15 Dec 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Company Incorporation

    The activity Transunitech Technologies Private Limited was registered on 17 Jul 2017 with Roc Kanpur & aged 8 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Transunitech Technologies Private Limited?

The CIN of Transunitech Technologies Private Limited is U74999UP2017PTC095095.

Where is Transunitech Technologies Private Limited headquartered?

Transunitech Technologies Private Limited is headquartered at Sf-14, 2Nd Floor, Parsvnath Planet, Vibhuti Khand,, Gomti Nagar, Uttar Pradesh, 226010.

When was Transunitech Technologies Private Limited incorporated?

Transunitech Technologies Private Limited was incorporated on 17 July 2017.

Who are the current directors of Transunitech Technologies Private Limited?

The current directors of Transunitech Technologies Private Limited are

What is the primary industry of Transunitech Technologies Private Limited?

The primary industry of Transunitech Technologies Private Limited is Financial Services.

Is Transunitech Technologies Private Limited a listed company?

Transunitech Technologies Private Limited is unlisted.

What is the capital structure of Transunitech Technologies Private Limited?

The authorized capital of Transunitech Technologies Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transunitech Technologies Private Limited?

The compliance status of Transunitech Technologies Private Limited is Compliant.

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