Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDIA TRANSACT SERVICES LIMITED
CIN: U72900MH2007PLC172249
INDIA TRANSACT SERVICES LIMITED (CIN: U72900MH2007PLC172249) is a Public company incorporated on 11 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1450000000.00 and its paid up capital is Rs. 1450000000.00.
INDIA TRANSACT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA TRANSACT SERVICES LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of INDIA TRANSACT SERVICES LIMITED are JHUMA GUHA, SUDIP BANDYOPADHYAY, VINAYAK RAVI GOYAL, PREETI MALHOTRA, and RAVI BADRINARAIN GOYAL.
INDIA TRANSACT SERVICES LIMITED's Corporate Identification Number (CIN) is U72900MH2007PLC172249 and its registration number is 172249. Users may contact INDIA TRANSACT SERVICES LIMITED on its Email address - [email protected]. Registered address of INDIA TRANSACT SERVICES LIMITED is 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). , MUMBAI, Maharashtra, India - 400013.
Current status of INDIA TRANSACT SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIA TRANSACT SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDIA TRANSACT SERVICES
Purchase full report of INDIA TRANSACT SERVICES
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 INDIA TRANSACT SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIA TRANSACT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007454 | JHUMA GUHA | Director | 2023-05-03 |
| 00007382 | SUDIP BANDYOPADHYAY | Director | 2023-05-03 |
| 09199173 | VINAYAK RAVI GOYAL | Managing Director | 2021-06-14 |
| 00189958 | PREETI MALHOTRA | Director | 2023-07-11 |
| 01374288 | RAVI BADRINARAIN GOYAL | Director | 2012-09-18 |
Past Directors & Key Managerial Personnel of INDIA TRANSACT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007454 | JHUMA GUHA | Additional Director | - | 2023-03-30 |
| 02185373 | SHOMIK PRASANNA MUKHERJEE | Additional Director | - | 2016-09-30 |
| 02185373 | SHOMIK PRASANNA MUKHERJEE | Nominee Director | - | 2017-10-31 |
| 02473708 | RAHUL NARAIN BHAGAT | Additional Director | - | 2019-02-18 |
| 02473708 | RAHUL NARAIN BHAGAT | Director | - | 2023-06-06 |
| 07112794 | VIJAY CHUGH | Additional Director | - | 2015-03-12 |
| 07112794 | VIJAY CHUGH | Director | - | 2023-03-11 |
| 07919276 | KARTHIK SRINIVASAN | Additional Director | - | 2018-01-18 |
| 07919276 | KARTHIK SRINIVASAN | Nominee Director | - | 2018-04-12 |
| 00007382 | SUDIP BANDYOPADHYAY | Additional Director | - | 2015-03-12 |
| 00007382 | SUDIP BANDYOPADHYAY | Director | - | 2023-03-11 |
| 00143973 | PUNEET BHATIA | Additional Director | - | 2018-01-18 |
| 00143973 | PUNEET BHATIA | Nominee Director | - | 2018-04-12 |
| 05254602 | MANAS TANDON | Nominee Director | - | 2013-05-24 |
| 00002516 | JAGDISH CAPOOR | Additional Director | - | 2018-04-23 |
| 00002516 | JAGDISH CAPOOR | Director | - | 2019-01-02 |
| 00136969 | BHARAT DHIRAJLAL SHAH | Additional Director | - | 2015-03-12 |
| 00136969 | BHARAT DHIRAJLAL SHAH | Director | - | 2017-09-11 |
| 00166049 | MAHESH RAMCHAND CHHABRIA | Additional Director | - | 2015-03-12 |
| 00166049 | MAHESH RAMCHAND CHHABRIA | Nominee Director | - | 2016-06-17 |
| 01679378 | BADRINARAIN KUNJBIHARI GOYAL | Additional Director | - | 2018-07-27 |
| 01679378 | BADRINARAIN KUNJBIHARI GOYAL | Director | - | 2021-06-09 |
| 03394320 | VISHWARUPE NARAIN | Additional Director | - | 2013-05-24 |
| 03394320 | VISHWARUPE NARAIN | Nominee Director | - | 2017-10-16 |
| 09199173 | VINAYAK RAVI GOYAL | Additional Director | - | 2021-06-14 |
| 09199173 | VINAYAK RAVI GOYAL | Director | - | 2024-06-16 |
| 00189958 | PREETI MALHOTRA | Additional Director | - | 2023-06-28 |
| 01125446 | NICHOLAS CHARLES LUCKOCK | Nominee Director | - | 2015-03-12 |
| 01374288 | RAVI BADRINARAIN GOYAL | Director | - | 2012-09-18 |
| 01374288 | RAVI BADRINARAIN GOYAL | Managing Director | - | 2024-06-16 |
| 02696453 | ANUPAMA RAVI GOYAL | Additional Director | - | 2018-07-27 |
| 02696453 | ANUPAMA RAVI GOYAL | Director | - | 2015-03-12 |
Other Directorships of JHUMA GUHA
Other Directorships of SHOMIK PRASANNA MUKHERJEE
Other Directorships of RAHUL NARAIN BHAGAT
Other Directorships of VIJAY CHUGH
Other Directorships of KARTHIK SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Additional Director | - | 2018-01-22 |
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Nominee Director | - | 2018-04-12 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Additional Director | - | 2017-10-10 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Nominee Director | - | 2018-12-06 |
| PROFECTUS CAPITAL PRIVATE LIMITED | U65999MH2017PTC295967 | Additional Director | - | 2018-08-17 |
| PROFECTUS CAPITAL PRIVATE LIMITED | U65999MH2017PTC295967 | Director | - | 2021-06-29 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Additional Director | - | 2018-01-18 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Nominee Director | - | 2018-04-12 |
Other Directorships of SUDIP BANDYOPADHYAY
Other Directorships of PUNEET BHATIA
Other Directorships of MANAS TANDON
Other Directorships of JAGDISH CAPOOR
Other Directorships of BHARAT DHIRAJLAL SHAH
Other Directorships of MAHESH RAMCHAND CHHABRIA
Other Directorships of BADRINARAIN KUNJBIHARI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Director | - | 2021-06-09 |
| FILLON TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2003PTC139495 | Director | 2003-05-19 | Ongoing |
| TECH PULSE INNOVATIONS PRIVATE LIMITED | U82990MH2006PTC161398 | Director | - | 2011-05-04 |
Other Directorships of VISHWARUPE NARAIN
Other Directorships of VINAYAK RAVI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Additional Director | - | 2021-06-18 |
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Director | 2021-06-18 | Ongoing |
Other Directorships of PREETI MALHOTRA
Other Directorships of NICHOLAS CHARLES LUCKOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAWALLA FINCORP LIMITED | L51504PN1978PLC209007 | Alternate Director | - | 2006-08-25 |
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Additional Director | - | 2013-07-30 |
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Nominee Director | - | 2015-03-12 |
Other Directorships of RAVI BADRINARAIN GOYAL
Other Directorships of ANUPAMA RAVI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Director | - | 2010-09-16 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Additional Director | - | 2022-03-29 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Director | - | 2023-05-26 |
| VINEHA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303923 | Director | 2018-01-10 | Ongoing |
| AGS COMMUNITY FOUNDATION | U85300MH2019NPL330923 | Director | 2019-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303923 | VINEHA ENTERPRISES PRIVATE LIMITED | 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U85300MH2019NPL330923 | AGS COMMUNITY FOUNDATION | 601-602 TRADE WORLD, B WING, KAMALA CITY, SENAPATI BAPAT MARG, , LOWER PAREL (WEST),, Maharashtra, India - 400013 |
| U15122MH2012PTC229263 | WOW FOOD BRANDS PRIVATE LIMITED | 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U72900MH2012PTC235603 | AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMI TED | 601-602, TRADE WORLD, B WING,KAMALA CITY, SENAPATI BAPAT NARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2012PTC237281 | FIDELSERVE TECHNOLOIGIES PRIVATE LIMITED | 601-602, Trade World, B- Wing, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PLC230193 | SECUREVALUE INDIA LIMITED | 601-602, 'B' Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U56301MH2026PTC468588 | GUPGO ENTERPRISES PRIVATE LIMITED | 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U70102MH2007PTC173215 | SPRINGNATURE ESTATE PRIVATE LIMITED | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U85110MH1992PLC068793 | JODHANA MEDICAL AND RESEARCH CENTRE LTD | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2012PLC237346 | AUGMONT ENTERPRISES LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAE-7560 | 3 IDEA TECHNOLOGY LLP | 701- A Wing, Trade World Building, Kamala City Senapati Bapat Marg,Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAA-4587 | ARVIND TOWNSHIP LLP | Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| L67190MH2008PLC183216 | RELIANCE HOME FINANCE LIMITED | Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U11200MH2009PTC197343 | K G OILFIELD SERVICES PRIVATE LIMITED | 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAL-5645 | CHETANA EDUCATION LLP | 4th Floor, B-Wing, Building E, Trade Link Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| AAR-4404 | EGYAAN EDUTAINMENT LLP | 10th Floor, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| U45400MH2013PTC243050 | SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED | Trade World, B Wing, 2nd Floor, Kamala Mills, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U63040MH1975PTC018267 | DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC284012 | BWR OVERSEAS PRIVATE LIMITED | 701 - A Wing , Trade World Building, Kamala City Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| AAV-8057 | LEARNING LEAP LLP | 4th Floor, 401, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| U85100MH2014PTC258481 | MEQUISYS SOLUTIONS PRIVATE LIMITED | 12 FLOOR, D WING, TRADE WORLD, KAMALA CITY, SENAPATI BAPAT MARG, , LOWER PAREL WEST, Maharashtra, India - 400013 |
| AAP-9378 | ZARCO ENTERPRISE LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| AAQ-2164 | EMCO VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| U51900MH1985PLC036689 | S P INVESTRADE (INDIA) LIMITED | 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U67120MH1982PLC027394 | BALGOPAL HOLDINGS AND TRADERS LTD | 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U14101MH2024PTC424121 | PIU FASHION PRIVATE LIMITED | Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100491109 | 2021-09-13 | 2023-09-14 | - | 170,000,000.00 | RBL BANK LIMITED | |
| 100591411 | 2022-07-04 | 2023-06-30 | - | 1,500,000,000.00 | INDUSIND BANK LTD. | |
| 100654514 | 2022-11-25 | - | 2023-09-21 | 1,654,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
- Email ID
- Website
- Address
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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.