- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Indiatransact covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (35), director (90) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Loss-making in FY 2024.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Indiatransact
Indiatransact is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900MH2007PLC172249). Business overview includes Financial Services (Digital Payment Solutions), incorporated on July 11, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
- Location 601-602, Trade World, B-Wing, Kamala City, Senapati Bapat Marg, Lower Parel (West)., Mumbai, Maharashtra - 400013
- Website ongo.co.in
Financial Performance of Indiatransact
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Indiatransact (3)
Charges of Indiatransact
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 25 Nov 2022 |
165.40 cr | Closed |
|
Others
Creation Date: 04 Jul 2022 |
150.00 cr | Open |
|
Others
Creation Date: 13 Sep 2021 |
17.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Indiatransact
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
