Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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 (68), 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 - filings look overdue.
- Loss-making in FY 2024.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Indiatransact Company identity, industry, contact, and registration details from MCA and company records.
Indiatransact is an active public limited company registered with ROC Mumbai on 11 July 2007, about 19 years ago. The registered office is in Mumbai, Maharashtra. It was earlier known as India Transact Services Private Limited.
In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.
It has three directors: Sudip Bandyopadhyay, Ravi Badrinarain Goyal and Nikesh Samaiya. The longest-serving is Ravi Badrinarain Goyal, on the board since 2007; the most recent to join is Nikesh Samaiya, appointed in April 2025. 23 former directors are on record; the most recent to leave was Pulak Khemka in March 2025. Between them, the directors also sit on the boards of 19 other companies, including Ags Transact Technologies Limited and Securevalue India Limited.
Authorised and paid-up capital are both ₹145 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, and one more has been paid off.
- Location 601-602, Trade World, B-Wing, Kamala City, Senapati Bapat Marg, Lower Parel (West)., Mumbai, Maharashtra - 400013
- Website ongo.co.in
Current Directors of Indiatransact (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Indiatransact Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Indiatransact Open and satisfied charges registered against the company with MCA.
| 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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Indiatransact Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Indiatransact Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Indiatransact EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Indiatransact GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Indiatransact Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Indiatransact MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Indiatransact Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Indiatransact?
Who are the current board members and directors of Indiatransact?
What is CIN of Indiatransact?
When was Indiatransact incorporated?
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What is the current status of Indiatransact?
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What is paid-up capital and authorised share capital of Indiatransact?
When did Indiatransact last file accounts and hold an AGM?
Where can I see charges and lenders for Indiatransact?
Have any directors left Indiatransact?
Which companies share directors with Indiatransact?
What is the turnover or revenue of Indiatransact?
What is the net worth of Indiatransact?
How can I get the financial details of Indiatransact?
What is the official website of Indiatransact?
Which company owns ongo.co.in?
Indiatransact - is it listed or unlisted?
What is the ROC code of Indiatransact?
What is the company classification of Indiatransact?
Does Indiatransact have GST registrations on file?
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.
