TRANSERVE TECHNOLOGIES PRIVATE LIMITED
CIN: U72300GA2009PTC007713
TRANSERVE TECHNOLOGIES PRIVATE LIMITED (CIN: U72300GA2009PTC007713) is a Private company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 4630000.00 and its paid up capital is Rs. 689930.00.
TRANSERVE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSERVE TECHNOLOGIES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of TRANSERVE TECHNOLOGIES PRIVATE LIMITED are RAVIPRASAD PISUPATI, and JASJIT SINGH CHAWLA.
TRANSERVE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300GA2009PTC007713 and its registration number is 7713. Users may contact TRANSERVE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSERVE TECHNOLOGIES PRIVATE LIMITED is No. 111, 112 & 114, First Floor, 'Gera Grand' EDC Patto Plaza, , Panaji, Goa, India - 403001.
Current status of TRANSERVE TECHNOLOGIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSERVE TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSERVE TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TRANSERVE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01963290 | RAVIPRASAD PISUPATI | Additional Director | 2024-06-07 |
| 08099087 | JASJIT SINGH CHAWLA | Additional Director | 2024-06-07 |
Past Directors & Key Managerial Personnel of TRANSERVE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03360246 | RUMEN BARJATYA | Nominee Director | - | 2021-06-02 |
| 07915580 | SHREYA DEB | Additional Director | - | 2017-09-30 |
| 07915580 | SHREYA DEB | Nominee Director | - | 2021-05-28 |
| 06549808 | PIYUSH SOONEE | Nominee Director | - | 2023-01-31 |
| 02561123 | RAJESH ADHIKARY | Additional Director | - | 2017-09-30 |
| 02561123 | RAJESH ADHIKARY | Nominee Director | - | 2018-10-11 |
| 02801004 | ASHWANI KUMAR RAWAT | Director | - | 2024-05-24 |
| 02801010 | AMARSH CHATURVEDI | Director | - | 2024-05-24 |
Other Directorships of RUMEN BARJATYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM EXPORTS PVT LTD | U51398DL1999PTC100610 | Director | 1999-08-12 | Ongoing |
| ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED | U70102DL2007PLC158377 | Nominee Director | - | 2018-07-26 |
| HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC269758 | Additional Director | - | 2018-09-29 |
| HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC269758 | Nominee Director | 2021-11-30 | Ongoing |
| HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC269758 | Nominee Director | - | 2021-06-02 |
| NEONATAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED | U85110KA2011PTC060298 | Additional Director | - | 2021-10-26 |
| NEONATAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED | U85110KA2011PTC060298 | Nominee Director | 2021-10-26 | Ongoing |
| LILAC INSIGHTS PRIVATE LIMITED | U85191MH2011PTC217513 | Additional Director | - | 2021-12-31 |
| LILAC INSIGHTS PRIVATE LIMITED | U85191MH2011PTC217513 | Director | 2021-12-31 | Ongoing |
| GS FARM TAAZA PRODUCE PRIVATE LIMITED | U93000KA2015PTC081178 | Nominee Director | - | 2019-03-15 |
Other Directorships of SHREYA DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED | U65922MH2009PTC331333 | Additional Director | - | 2020-09-03 |
| SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED | U65922MH2009PTC331333 | Nominee Director | - | 2021-05-31 |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Additional Director | - | 2019-09-27 |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Director | - | 2021-05-28 |
| SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2019PTC321095 | Director | 2019-02-13 | Ongoing |
Other Directorships of RAVIPRASAD PISUPATI
Other Directorships of PIYUSH SOONEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPM CAPITAL ADVISORS LLP | AAA-6338 | Designated Partner | - | 2015-07-01 |
| TIW CAPITAL ADVISORS LLP | AAC-0142 | Designated Partner | - | 2014-11-27 |
| AMARA PARTNERS LLP | ACB-9803 | Designated Partner | 2023-07-11 | Ongoing |
| SQUARE FEET ONLINE REALTY SERVICES PRIVATE LIMITED | U70102MH2011PTC217348 | Director | - | 2015-09-30 |
| TEN20 INFOMEDIA PRIVATE LIMITED | U72200TG2013PTC088934 | Nominee Director | - | 2023-11-10 |
| EDGECRAFT SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC296757 | Nominee Director | - | 2023-11-10 |
| PLLOVIO VALUE CHAIN SOLUTIONS PRIVATE LIMITED | U74999TG2015PTC100759 | Additional Director | - | 2015-10-30 |
| PLLOVIO VALUE CHAIN SOLUTIONS PRIVATE LIMITED | U74999TG2015PTC100759 | Director | - | 2015-12-09 |
| SMARTPREP EDUCATION PRIVATE LIMITED | U80903DL2011PTC290559 | Additional Director | - | 2016-01-23 |
Other Directorships of JASJIT SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOGIX (INDIA) PRIVATE LIMITED | U31909KA1995PTC017004 | Additional Director | - | 2023-03-03 |
| INFOGIX (INDIA) PRIVATE LIMITED | U31909KA1995PTC017004 | Director | 2019-03-08 | Ongoing |
| INFOGIX INTERNATIONAL PRIVATE LIMITED | U72900DL2003PTC121161 | Additional Director | - | 2018-09-30 |
| INFOGIX INTERNATIONAL PRIVATE LIMITED | U72900DL2003PTC121161 | Director | 2018-09-30 | Ongoing |
| PRECISELY SOFTWARE AND DATA INDIA PRIVATE LIMITED | U74999DL2007FTC157343 | Additional Director | - | 2023-09-30 |
| PRECISELY SOFTWARE AND DATA INDIA PRIVATE LIMITED | U74999DL2007FTC157343 | Director | 2023-10-13 | Ongoing |
Other Directorships of RAJESH ADHIKARY
Other Directorships of ASHWANI KUMAR RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARSH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999GA2017PTC013283 | GOLDEN JAQK ENTERTAINMENT PRIVATE LIMITED | UNIT NO 306, 3rd FLOOR,GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2013PLC013350 | JITAKRODH TRADELINK LIMITED | UNIT No. 307, 3rd floor, Gera's Imperium Grand EDC Complex, Patto- Plaza , PANAJI, Goa, India - 403001 |
| U74900GA2013PLC013358 | JITAMANYU DEALTRADE LIMITED | UNIT No. 307,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2014PLC013183 | QUEER COMMOTRADE LIMITED | UNIT No. 306,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2014PLC013538 | GROOVY COMMOTRADE LIMITED | UNIT No. 306,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001 |
| U64203GA2010PTC006483 | SYNAPTIC INTEGRATED TELECOMMUNICATION SERVICES PRIVATE LIMITED | Office No.806, 8th floor, Gera Imperium Grand Opp. to Hotel Ginger, Edc Complex, Patto Plaza , Panaji, Goa, India - 403001 |
| AAT-5858 | ASVN LIFESTYLE LLP | GERA'S IMPERIUM GRAND, UNIT NO 419,4TH FLOOR PLOT NO 41 & 42, PATTO PLAZA PANAJI, Goa, India - 403001 |
| U74110GA2012PTC013026 | ASHTEK CONSULTANCY PRIVATE LIMITED | UNIT No. 306, 3rd FlOOR GERA'S IMPERIUM GRAND, EDC COMPLEX, PATT O - PLAZA , PANAJI, Goa, India - 403001 |
| ACL-0478 | GONEXA INSTANT PAYMENT LLP | Office No. 817, 8th Floor, Gera Imperium Grand,Opposite Ginger Hotel, EDC Patto Panaji,Tiswadi,North Goa,Goa,India-403001 |
| U74900GA1995PTC013387 | GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED | UNIT NO 307, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74900GA2008PTC005918 | VEEJAY FACILITY MANAGEMENT PRIVATE LIMITED | Unit No.711, 7th Floor, Gera's Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001 |
| U72900GA2020PTC014510 | DEEP POINT SOLUTIONS PRIVATE LIMITED | UNIT No. 306, 3rd floor, Gera's Imperium Grand, EDC Complex, Patt o - Plaza , Panaji, Goa, India - 403001 |
| U74999GA2018PTC013544 | SABKAGENIE BUSINESS CONSULTANTS PRIVATE LIMITED | UNIT 211, SECOND FLOOR, GERA IMPERIUM GRAND , PATTO PLAZA PANAJI, Goa, India - 403001 |
| U85300GA2022NPL015391 | APARANT FOOD FOUNDATION | PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001 |
| U41001GA2006PTC004822 | BAGKIYA CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO.712,SEVENTH FLOOR GERA's IMPERIUM Grand, Patto,Panaji,North Goa,Goa,403001-India |
| ABC-8344 | PROFUSION DEVELOPERS LLP | UNIT NO.622, 6TH FLOOR,GERA IMPERIUM GRAND, PATTO PLAZA,Tiswadi,North Goa,Goa,India-403001 |
| U66190GA2022PTC015616 | GONEXA INSTANT PAYMENT PRIVATE LIMITED | Office No. 817, 8th Floor, Gera Imperium Grand,Opposite Ginger Hotel, EDC Patto Pananji,Tiswadi,North Goa,Goa,403001-India |
| U74995GA2021PTC015088 | ADYANT ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO.712,SEVENTH FLOOR GERA's IMPERIUM Grand, Patto , Panaji, Goa, India - 403001 |
| U93000GA2021OPC015017 | DOORSTEP24 DIRECTORY (OPC) PRIVATE LIMITED | 710, 7th Floor, Gera's Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001 |
| U93090GA2022PTC015107 | KIA ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | UNIT NO. 307, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| U31200GA1990PTC001056 | MICHAEL AND MICHAEL MANUFACTURES AND CONTRACTORS PRIVATE LIMITED | 502, 5th Floor, Gera’s Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001 |
| U31200GA1990PTC001057 | MICHAEL AND MICHAEL PIPES PRIVATE LIMITED | 502, 5th Floor, Gera’s Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001 |
| U55101GA2014PTC007497 | LUMIERE HOSPITALITY PRIVATE LIMITED | 411, 4TH FLOOR,GERA IMPERIUM, EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74999GA2017PTC013359 | CURIOUS OWLS PRIVATE LIMITED | OFF NO. 302, 3RD FLOOR GERA'S IMPERIUM, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U70101GA2012PTC007063 | EQUIKNOX VENTURES PRIVATE LIMITED | OFFICE NO. 611, GERA IMPERIUM I EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U72900GA2017FTC013405 | FEIJOA TECHNOLOGIES PRIVATE LIMITED | No 109, 1st Floor, Gera Imperium II, EDC Complex, Patto , Panaji, Goa, India - 403001 |
| U74140GA2012PTC006992 | NAGESH DEMPO COMPANY PRIVATE LIMITED | Office No. 710, 7th floor, Dempo Tower, EDC Patto Plaza , Panaji, Goa, India - 403001 |
| U74110GA2006PTC013091 | SURAKSHIT DISTRIBUTORS PVT LTD | UNIT No. 306 GERA'S IMPERIUM GRAND, EDC COMPLEX, PATT O PLAZA , PANAJI, Goa, India - 403001 |
| U01110GA2020PTC014411 | KSHAMATA AGRO COMMODITIES PRIVATE LIMITED | HOUSE NO SH-4 PATTO PLAZA EDC COMPLEX GR FLOOR PATTO PANAJI , PANAJIM, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100093654 | 2016-12-26 | - | 2022-01-24 | 1,300,000.00 | HDFC Bank Limited | |
| 100094577 | 2017-04-19 | - | 2019-04-25 | 1,750,000.00 | Bank of Maharashtra | |
| 100272243 | 2019-06-25 | - | 2024-01-31 | 20,000,000.00 | Bank of Maharashtra | |
| 100336383 | 2020-04-30 | - | 2022-07-11 | 2,000,000.00 | Bank of Maharashtra | |
| 100342784 | 2020-06-03 | - | 2023-10-04 | 2,800,000.00 | Bank of Maharashtra | |
| 100611000 | 2022-06-29 | - | 2024-01-31 | 1,700,000.00 | Bank of Maharashtra |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.