About Transys Consulting Private Limited
Data last updated: 23 December 2025
Transys Consulting Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 May 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74140HR2008PTC037911.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Singh and Kurri Sivanagi Reddy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12Th Floor Jmd Regent Square Mg Road, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.96 Cr, a growth of 27% compared to the previous year.
The company has a workforce of approximately 31 employees as per the latest available data.
The company is associated with 1 brand - Transys Consulting. As per MCA filings, the company has open charges of ₹33.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transys.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address12Th Floor Jmd Regent Square Mg Road, Gurgaon, Haryana, India – 122002
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Transys Consulting Private Limited
Transys Consulting Private Limited operates one associated brand: Transys Consulting. These brands represent Transys Consulting Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Transportation consulting and project delivery services for road infrastructure. | transys.in |
Business Activity of Transys Consulting Private Limited
Transys Consulting Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Transys Consulting Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transys Consulting Private Limited
Transys Consulting Private Limited is audited by R C AGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Transys Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transys Consulting Private Limited
Transys Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Kumar Singh
Also directs:
Transys Projects Private Limited
|
Director | 09 May 2008 | 18 Years 3 Months | Current |
|
Kurri Sivanagi Reddy
Also directs:
Transys Projects Private Limited
|
Director | 09 May 2008 | 18 Years 3 Months | Current |
Financials of Transys Consulting Private Limited FY 2025 filings available
Transys Consulting Private Limited reported revenue of ₹31.96 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Transys Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transys Consulting Private Limited
Shareholding and ownership data for Transys Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transys Consulting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2023 | Axis Bank Limited | ₹2 Cr | Open |
| 26 May 2023 | Others | ₹6.35 Cr | Open |
| 15 Apr 2023 | Axis Bank Limited | ₹75 Lakh | Open |
| 23 Jul 2021 | Axis Bank Limited | ₹1.64 Cr | Open |
| 21 Aug 2020 | Others | ₹22.97 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Transys Consulting Private Limited
Transys Consulting Private Limited has a workforce of 31 employees as of Mar 27, 2024.
Employee and EPFO history for Transys Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transys Consulting Private Limited
GST registrations and filing compliance for Transys Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transys Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Transys Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transys Consulting Private Limited
MSME payment history for Transys Consulting 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transys Consulting Private Limited
Corporate group structure for Transys Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transys Consulting Private Limited
MCA filings and documents for Transys Consulting 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
Verified entity values are shown only after access is granted.
Recent Activity on Transys Consulting Private Limited
Frequently Asked Questions about Transys Consulting Private Limited
Transys Consulting Private Limited is an active private limited company in the business outsourcing sector based in Gurgaon, Haryana, India. It was incorporated on 09 May 2008 (18+ years old) and is registered under CIN U74140HR2008PTC037911. The company has 31 employees.
Transys Consulting Private Limited reported revenue of ₹31.96 Cr for FY 2025 (up 27.00% YoY).
The current directors of Transys Consulting Private Limited are:
- Sanjeev Kumar Singh - Director
- Kurri Sivanagi Reddy - Director
The primary industry of Transys Consulting Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Transys Consulting Private Limited can be reached at the registered office: 12Th Floor Jmd Regent Square Mg Road, Gurgaon, Haryana, India – 122002, or through the website transys.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.