About Troika Transsolutions Private Limited
Data last updated:
Troika Transsolutions Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 05 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC304051. Its GSTIN is 07AAFCT8688M1ZD (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Seema Sharma and Sanjay Kamra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 307 – 309 Best Arcade Plot No 03 Pocket 06 Sector 12 Mlu Near Km Chowk Dwarka, Delhi, India – 110078.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.74 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹35,180 (net margin 0.2%) and EBITDA of ₹92,033 (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years.
The company is associated with 1 brand: Troika. As per MCA filings, the company has open charges of ₹59.7 Lakh 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 troikatrans.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address307 – 309 Best Arcade Plot No 03 Pocket 06 Sector 12 Mlu Near Km Chowk Dwarka, Delhi, India – 110078
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Business Activity of Troika Transsolutions Private Limited
The main business activity of Troika Transsolutions is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Troika Transsolutions Private Limited FY 2021 filings available
Troika Transsolutions Private Limited reported revenue of ₹1.74 Cr (up 19% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Troika Transsolutions Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 31% over three years, including 19% growth in the latest year. EBITDA fell 73% 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 of Troika Transsolutions Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹92,033 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹35,180 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Troika Transsolutions Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Troika Transsolutions are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Troika Transsolutions Private Limited
Troika Transsolutions Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Payment Solution Providers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Waf Entrepreneurs Private Limited | ₹1.82 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Mohali, Punjab, India |
| At Moon Ventures Private Limited | ₹1.81 Cr (FY 2025) | •••• | •••• | 1763.0% | •••• | Thane, Maharashtra, India |
| Cojective Digital Payment and Trading Services Private Limited | ₹1.8 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Delhi, India |
| Acsz Tech Private Limited | ₹1.76 Cr (FY 2024) | •••• | •••• | 2037.0% | •••• | Chennai, Tamil Nadu, India |
| Buckzy Payments Private Limited | ₹1.74 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Ernakulam, Kerala, India |
| Troika Transsolutions Private Limited this company | ₹1.74 Cr (FY 2021) | •••• | •••• | 19.0% | •••• | Delhi, India |
| PJD Technologies India Limited | ₹1.73 Cr (FY 2020) | •••• | •••• | 2033.0% | •••• | New Delhi, Delhi, India |
| Wireattire Technology Private Limited | ₹1.69 Cr (FY 2023) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Fly India Paytech Private Limited | ₹1.68 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Ludhiana, Punjab, India |
| Payben Private Limited | ₹1.67 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Darrang, Assam, India |
| Sammadhan Web Solution Private Limited | ₹1.67 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Basirhat, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Troika Transsolutions by revenue in the BFSI industry (Payment Solution Providers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Troika Transsolutions Private Limited
Troika Transsolutions Private Limited is audited by K P M R & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P M R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Troika Transsolutions Private Limited
Troika Transsolutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Sharma | Director | 05 Aug 2016 | 10 Years 2 Months | Current |
| Sanjay Kamra | Director | 05 Aug 2016 | 10 Years 2 Months | Current |
Ownership and Shareholding of Troika Transsolutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Troika Transsolutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2021 | Others | ₹4.7 Lakh | Open |
| 19 Feb 2019 | Others | ₹55 Lakh | Open |
Total charge records: 2 View all charges
Associated Brands with Troika Transsolutions Private Limited
Troika Transsolutions operates one associated brand: TROIKA. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| mPOS terminals are supplied to businesses by TROIKA. | troikatrans.com |
Employees and EPFO Compliance at Troika Transsolutions Private Limited
Employment history and EPFO contributions of people linked to Troika Transsolutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Troika Transsolutions Private Limited
Recent Activity on Troika Transsolutions Private Limited
Troika Transsolutions Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Sanjay Kamra was appointed as Director on 05 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Troika Transsolutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Troika Transsolutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Troika Transsolutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Troika Transsolutions Private Limited
Troika Transsolutions has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT8688M1ZD | Delhi | Active | 01 Jul 2017 |
| 06AAFCT8688M1ZF | Haryana | Active | 14 May 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Troika Transsolutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Troika Transsolutions Private Limited
Troika Transsolutions is an active private limited company based in Delhi, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 05 August 2016 (10+ years old) and is registered under CIN U74999DL2016PTC304051.
Troika Transsolutions reported revenue of ₹1.74 Cr for FY 2021 (up 19% YoY).
Troika Transsolutions has 2 current directors:
- Seema Sharma - Director
- Sanjay Kamra - Director
Troika Transsolutions reported a net profit of ₹35,180 (net margin 0.2%) and EBITDA of ₹92,033 (EBITDA margin 0.5%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Troika Transsolutions is 31% over three years. In the latest year (FY 2021) revenue rose 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Troika Transsolutions is 07AAFCT8688M1ZD, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AAFCT8688M1ZF (Haryana).
The CIN (Corporate Identification Number) of Troika Transsolutions is U74999DL2016PTC304051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Troika Transsolutions was incorporated on 05 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Troika Transsolutions by revenue are Waf Entrepreneurs Private Limited, At Moon Ventures Private Limited, Cojective Digital Payment and Trading Services Private Limited, Acsz Tech Private Limited, Buckzy Payments Private Limited and 5 more, all in the BFSI industry (Payment Solution Providers).
Sanjay Kamra was appointed as Director on 05 Aug 2016. Seema Sharma was appointed as Director on 05 Aug 2016.
Yes, Troika Transsolutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).