About Tranzact Information Services (P) Ltd
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Tranzact Information Services (P) Ltd is a private limited company based in Pune, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 14 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2006PTC128759. Its GSTIN is 27AACCT5081F1ZC (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹3.41 Lakh. It is led by directors including Mahavir Subhashchandra Gandhi and Dana Emilia Regan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Parmesh Plaza Third Floor 1213 Sadashiv Peth Hatti Ganpati Chowk, Pune, Maharashtra, India – 411030.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.05 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹27.07 Lakh (net margin 6.7%) and EBITDA of ₹59.03 Lakh (EBITDA margin 14.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 9% over five years.
The company has about 78 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: TranzAct.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tranzact.com.
Company details
Contact details
Tranzact Information Services (P) Ltd's registered office is in Pune, Maharashtra. Its website is tranzact.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressParmesh Plaza Third Floor 1213 Sadashiv Peth Hatti Ganpati Chowk, Pune, Maharashtra, India – 411030
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Tranzact Information Services (P) Ltd, 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
Brands
Tranzact Information Services (P) operates one associated brand: TranzAct. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides freight audit, TMS, and consulting for efficient transportation and supply chain management. | tranzact.com |
Business activity
The main business activity of Tranzact Information Services (P) is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | 62 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Tranzact Information Services (P) Ltd, buy the company report.
Financials of Tranzact Information Services (P) Ltd
FY 2024 filings availableTranzact Information Services (P) Ltd reported revenue of ₹4.05 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 4% growth in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹59.03 Lakh | ||||
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| Net Profit (PAT) | ₹27.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 14.6% | ||||
| Net Profit Margin | 6.7% | ||||
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To see the full financial statements and ratios of Tranzact Information Services (P) Ltd, buy the company report.
Board of directors of Tranzact Information Services (P) Ltd
Tranzact Information Services (P) has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahavir Subhashchandra Gandhi | Director | 14 Jul 2006 | 20 Years 3 Months | Current |
| Dana Emilia Regan | Director | 14 Jul 2006 | 20 Years 3 Months | Current |
| Adesh Pradip Gandhi | Director | 05 Feb 2010 | 16 Years 8 Months | Current |
| Kshitija Adesh Gandhi Also directs: Profound Outsourcing Solutions Private Limited | Director | 04 Dec 2013 | 12 Years 10 Months | Current |
| Jean Hedberg Regan | Director | 14 Jul 2006 | 20 Years 3 Months | Current |
Auditor
Tranzact Information Services (P) Ltd is audited by MANOJ MUNOT AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ MUNOT AND ASSOCIATES | FY 2023 | 114686 |
Shareholding
The shareholding of Tranzact Information Services (P) Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Tranzact Information Services (P) Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Tranzact Information Services (P) Ltd 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
Tranzact Information Services (P) Ltd has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Tranzact Information Services (P) Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Tranzact Information Services (P) Ltd has a workforce of 78 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Tranzact Information Services (P) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT5081F1ZC | Maharashtra | Active | 14 Dec 2017 |
| 33AACCT5081F1ZJ | Tamil Nadu | Active | 17 Dec 2019 |
To see the full GST registrations and return filing status of Tranzact Information Services (P) Ltd, buy the company report.
Recent activity
Tranzact Information Services (P) Ltd has 10 board changes on record since 2006: 5 appointments and 5 cessations. The latest: John Neal Wallace ceased to be Director on 01 Feb 2018.
1 earlier event is in the company report.
Frequently asked questions
Tranzact Information Services (P) is an active private limited company based in Pune, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 14 July 2006 (20+ years old) and is registered under CIN U72900PN2006PTC128759.
Tranzact Information Services (P) has 5 current directors:
- Mahavir Subhashchandra Gandhi - Director
- Dana Emilia Regan - Director
- Adesh Pradip Gandhi - Director
- Kshitija Adesh Gandhi - Director
- Jean Hedberg Regan - Director
The latest financial statements of Tranzact Information Services (P) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tranzact Information Services (P) is 27AACCT5081F1ZC, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AACCT5081F1ZJ (Tamil Nadu).
The CIN (Corporate Identification Number) of Tranzact Information Services (P) is U72900PN2006PTC128759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tranzact Information Services (P) was incorporated on 14 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Pune.
John Neal Wallace ceased to be Director on 01 Feb 2018. Deepak Jose ceased to be Additional Director on 30 Sep 2017. Kshitija Adesh Gandhi ceased to be Additional Director on 30 Sep 2014. Tranzact Information Services (P) has 10 board changes on record in total.
Tranzact Information Services (P) has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.
Tranzact Information Services (P) can be reached through the website tranzact.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Tranzact Information Services (P) is at Parmesh Plaza Third Floor 1213 Sadashiv Peth Hatti Ganpati Chowk, Pune, Maharashtra, India – 411030.
Tranzact Information Services (P) operates in the information technology industry, in the IT consulting and support services segment.