Vasant Financial Transactions Processing Pvt Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2004.
2004 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Vasant Financial Transactions Processing Pvt Limited

Vasant Financial Transactions Processing Pvt Limited, a struck off private limited company, was established on 30 June 2004 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TG2004PTC043558. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Tara Chowdary Gutta (Director), Alok Singh (Director), Krishna Bapiah Chowdary Gutta (Director). It holds no open charges and ₹4.70 M settled loans. Its latest AGM occurred on 24 September 2010, with the balance sheet filed on 31 March 2010. It is based at 1-11-251/1B, 4Th Floor Vasant Towers, Begumpet, Hyderabad, Telangana, 500016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990TG2004PTC043558

  • Registration Number

    043558

  • Incorporation Date

    30 June 2004

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 4.70 M
Company report

Vasant Financial Transactions Processing Pvt Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Vasant Financial Transactions Processing Pvt 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 Vasant Financial Transactions Processing Pvt Limited?
Current Directors
Name Designation Appointment Date Status
Tara Chowdary Gutta Director 30 Jun 2004 Current
Alok Singh Director 30 Jun 2004 Current
Krishna Bapiah Chowdary Gutta Director 30 Jun 2004 Current

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Financial Performance of Vasant Financial Transactions Processing.

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Vasant Financial Transactions Processing revenue growth over time
Vasant Financial Transactions Processing 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
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What is the Ownership and Shareholding Structure of Vasant Financial Transactions Processing?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,700,000.00

Charges Breakdown by Lending Institutions
  • Citibank : 0.47 Cr
Latest Charge Details
Date Lender Amount Status
12 Jun 2005 Citibank ₹4.70 M Satisfied

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How Many Employees Work at Vasant Financial Transactions Processing?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Vasant Financial Transactions Processing
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Vasant Financial Transactions Processing Pvt Limited last Annual general meeting of members was held on 24 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Vasant Financial Transactions Processing Pvt Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Hyderabad. was documented.

  • Charges

    A charge registered on 12 Jun 2005 via Charge ID 80006954 with Citibank was fully satisfied on 28 Jul 2006. was recorded as a recent event.

  • Charges

    The activity A charge with Citibank amounted to Rs. 4.70 M with Charge ID 80006954 was registered on 12 Jun 2005. was completed.

  • Director Appointment

    Progress on Tara Chowdary Gutta was appointed as a Director was appointed as a Director on 30 Jun 2004 & has been associated with this company since 21 years 7 months . was documented.

  • Director Appointment

    Progress on Alok Singh was appointed as a Director was appointed as a Director on 30 Jun 2004 & has been associated with this company since 21 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Vasant Financial Transactions Processing Pvt Limited?

The CIN of Vasant Financial Transactions Processing Pvt Limited is U65990TG2004PTC043558.

Where is Vasant Financial Transactions Processing Pvt Limited headquartered?

Vasant Financial Transactions Processing Pvt Limited is headquartered at 1-11-251/1B, 4Th Floor Vasant Towers, Begumpet, Hyderabad, Telangana, 500016.

When was Vasant Financial Transactions Processing Pvt Limited incorporated?

Vasant Financial Transactions Processing Pvt Limited was incorporated on 30 June 2004.

Who are the current directors of Vasant Financial Transactions Processing Pvt Limited?

The current directors of Vasant Financial Transactions Processing Pvt Limited are

What is the primary industry of Vasant Financial Transactions Processing Pvt Limited?

The primary industry of Vasant Financial Transactions Processing Pvt Limited is Financial Services.

Is Vasant Financial Transactions Processing Pvt Limited a listed company?

Vasant Financial Transactions Processing Pvt Limited is unlisted.

What is the capital structure of Vasant Financial Transactions Processing Pvt Limited?

The authorized capital of Vasant Financial Transactions Processing Pvt Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

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