About Tranzact Information Services (P) Ltd
Data last updated: 20 December 2025
Tranzact Information Services (P) Ltd is a private limited company based in Pune, Maharashtra, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 14 July 2006, the company has been in operation for over 20 years.
Registered with ROC Pune under CIN U72900PN2006PTC128759.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 78 employees as per the latest available data.
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.
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Registered AddressParmesh Plaza Third Floor 1213 Sadashiv Peth Hatti Ganpati Chowk, Pune, Maharashtra, India – 411030
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IndustryInformation Technology, IT Consulting & Support 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
Associated Brands with Tranzact Information Services (P) Ltd
Tranzact Information Services (P) Ltd operates one associated brand: TranzAct. These brands represent Tranzact Information Services (P) Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides freight audit, TMS, and consulting for efficient transportation and supply chain management. | tranzact.com |
Competitors & Alternatives of Tranzact Information Services (P) Ltd
Brands and companies operating in the same space as Tranzact Information Services (P) Ltd include PayCargo, Loop, BunkerEx and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
PayCargo
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Cargo payment solutions are provided for logistics and shipping. | Coral Gables, United States, United States | 2005 |
Loop
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Loop is focused on transportation cost management and supply chain intelligence. | Chicago, United States, United States | 2004 |
BunkerEx
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Online brokerage platform for ship bunkering services is operated. | London, United Kingdom, United Kingdom | 2017 |
LC LITE
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Supply chain solution and service provider | Singapore, Singapore, Singapore | 2018 |
QuikQ
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Fuel payment solutions are offered for logistics truckers. | Franklin, United States, United States | 2008 |
Morpheus Network
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Provider of blockchain and web-enabled automated global supply chain management platform | Taipei, Taiwan, Taiwan | 2017 |
JITpay ™
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Provider of billing, accounting, receivables management and factoring automation solutions for logistics | Braunschweig, Germany, Germany | 2016 |
300cubits
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Blockchain payments are facilitated for shipping bookings and transactions. | Hong Kong, China, China | 2016 |
Netree
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Mobile-based retailer engagement and smart POS solutions are provided. | Delhi, India, India | 2007 |
Eximchain
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Online platform delivering sports news and articles on football updates. | Boston, United States, United States | 2016 |
Business Activity of Tranzact Information Services (P) Ltd
Tranzact Information Services (P) Ltd is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 62 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Tranzact Information Services (P) Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tranzact Information Services (P) Ltd
Tranzact Information Services (P) Ltd is audited by MANOJ MUNOT AND ASSOCIATES 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 |
|---|---|---|---|
| MANOJ MUNOT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tranzact Information Services (P) Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tranzact Information Services (P) Ltd
Tranzact Information Services (P) Ltd is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
| Mahavir Subhashchandra Gandhi | Director | 14 Jul 2006 | 20 Years 1 Months | Current |
| Dana Emilia Regan | Director | 14 Jul 2006 | 20 Years 1 Months | Current |
| Adesh Pradip Gandhi | Director | 05 Feb 2010 | 16 Years 6 Months | Current |
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Kshitija Adesh Gandhi
Also directs:
Profound Outsourcing Solutions Private Limited
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Director | 04 Dec 2013 | 12 Years 8 Months | Current |
| Jean Hedberg Regan | Director | 14 Jul 2006 | 20 Years 1 Months | Current |
Financials of Tranzact Information Services (P) Ltd FY 2024 filings available
Tranzact Information Services (P) Ltd reported revenue of ₹4.05 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Tranzact Information Services (P) Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tranzact Information Services (P) Ltd
Shareholding and ownership data for Tranzact Information Services (P) Ltd
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Charges & Borrowings Tranzact Information Services (P) Ltd
Tranzact Information Services (P) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tranzact Information Services (P) Ltd
Tranzact Information Services (P) Ltd has a workforce of 78 employees as of Mar 31, 2024.
Employee and EPFO history for Tranzact Information Services (P) Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tranzact Information Services (P) Ltd
GST registrations and filing compliance for Tranzact Information Services (P) Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tranzact Information Services (P) Ltd
Credit ratings, litigation, and regulatory alerts for Tranzact Information Services (P) Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tranzact Information Services (P) Ltd
MSME payment history for Tranzact Information Services (P) Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tranzact Information Services (P) Ltd
Corporate group structure for Tranzact Information Services (P) Ltd
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MCA Filings & Documents of Tranzact Information Services (P) Ltd
MCA filings and documents for Tranzact Information Services (P) Ltd
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 Tranzact Information Services (P) Ltd
Frequently Asked Questions about Tranzact Information Services (P) Ltd
Tranzact Information Services (P) Ltd is an active private limited company in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 14 July 2006 (20+ years old) and is registered under CIN U72900PN2006PTC128759. The company has 78 employees.
Tranzact Information Services (P) Ltd reported revenue of ₹4.05 Cr for FY 2025 (up 4.00% YoY).
The current directors of Tranzact Information Services (P) Ltd are:
- Mahavir Subhashchandra Gandhi - Director
- Dana Emilia Regan - Director
- Adesh Pradip Gandhi - Director
- Kshitija Adesh Gandhi - Director
- Jean Hedberg Regan - Director
The primary industry of Tranzact Information Services (P) Ltd is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Tranzact Information Services (P) Ltd can be reached at the registered office: Parmesh Plaza Third Floor 1213 Sadashiv Peth Hatti Ganpati Chowk, Pune, Maharashtra, India – 411030, or through the website tranzact.com.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹3.41 Lakh.