Mastercard Xbs Technologies Private Limited - Company overview

Transfast is an active private company owned by a foreign company registered with ROC Pune on 19 August 2010, about 16 years ago.

2010-08-19 Pune City, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 25.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 19.6%
FY 2023
EBITDA
₹10–25 Cr
▲ 34.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 31.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 32.7%
FY 2023
EMPLOYEE COUNT
121–130
OPEN CHARGES
-
-
PAID-UP CAPITAL
35.60 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
16 Years 2 Months
since 2010-08-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-29 11:31:24
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transfast 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.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (45) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DATLA RAVI VARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transfast Company identity, industry, contact, and registration details from MCA and company records.

Transfast is an active private company owned by a foreign company registered with ROC Pune on 19 August 2010, about 16 years ago. The registered office is at 11Th Floor, Bluegrass Business Park, Pune City, Maharashtra. Earlier names on record include Mastercard Money Transfer Technologies Private Limited, Trans-Fast Remittance India Private Limited and Trans-Fast India Private Limited.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

It has three directors: Ashutosh Shantaram Raje, Shreerang Mohan Vaidya and Datla Ravi Varma. The longest-serving is Ashutosh Shantaram Raje, on the board since 2014; the most recent to join is Datla Ravi Varma, appointed in March 2024. Three former directors are on record; the most recent to leave was Samir Vijay Vidhate in August 2022. Between them, the directors also sit on the boards of 2 other companies, including Mastercard Money Transfer Services India Private Limited and Vibrion Software Technologies Private Limited.

₹35.6 lakh of its ₹1 crore authorised capital is paid up (about 36%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 11Th Floor, Bluegrass Business Park, Pune City, Maharashtra - 411006
  • Website global.transfast.com
Name History
Legal NameMastercard Xbs Technologies Private Limited
CIN / LLPINU67190PN2010FTC180804
Company No.180804
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2010-08-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transfast (3) Current board members from MCA filings, including designation and appointment details.

A
Ashutosh Shantaram Raje
Director | Since 2014-09-21 | DIN: 06972506
S
Shreerang Mohan Vaidya
Whole-time director | Since 2022-08-25 | DIN: 07330821
D
Datla Ravi Varma
Director | Since 2024-03-04 | DIN: 03110520

Financial Performance of Transfast Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 25.0%
P&L ₹5–10 Cr ▲ 19.6%
EBITDA ₹10–25 Cr ▲ 34.8%
Net worth ₹10–25 Cr ▲ 31.8%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Transfast Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mastercard Money Transfer Services India Private Limited 2 Shared Directors
Vibrion Software Technologies Private Limited 1 Shared Director

Financial Ratios of Transfast Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transfast Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Transfast EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Transfast 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Transfast 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Transfast 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Transfast Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transfast?
MCA does not publish an "owner" field. Transfast is run by its directors, Ashutosh Shantaram Raje, Shreerang Mohan Vaidya and Datla Ravi Varma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transfast?
Transfast has three current directors: Ashutosh Shantaram Raje (since September 2014), Shreerang Mohan Vaidya (since August 2022) and Datla Ravi Varma (since March 2024).
What is CIN of Transfast?
The CIN of Transfast is U67190PN2010FTC180804. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, 2010 is the year it was registered, FTC is the company type and 180804 is its registration number.
When was Transfast incorporated?
Transfast was incorporated on 19 August 2010 with ROC Pune. That makes it about 16 years old.
What is the registered address of Transfast?
The registered office on MCA records is 11Th Floor, Bluegrass Business Park, Pune City, Maharashtra - 411006.
What is the current status of Transfast?
MCA shows Transfast as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transfast?
You can post to its registered office at 11Th Floor, Bluegrass Business Park, Pune City, Maharashtra - 411006 and use its website, https://global.transfast.com.
What industry or business activity is Transfast associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Transfast?
Paid-up capital is ₹35.6 lakh and authorised capital is ₹1 crore, so about 36% of the authorised amount has been issued.
When did Transfast last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transfast?
MCA shows no charges registered against Transfast, so no assets are pledged for a registered secured loan.
Have any directors left Transfast?
Yes, three former directors are on record. The most recent to leave were Samir Vijay Vidhate (August 2022), Samish Narendra Kumar (February 2021) and Loren Sebastian Rower (January 2011).
Which companies share directors with Transfast?
2 companies share directors with Transfast: Mastercard Money Transfer Services India Private Limited and Vibrion Software Technologies Private Limited.
What is the turnover or revenue of Transfast?
Based on filed financial statements, the revenue of Transfast for FY 2023 was in the ₹50–100 Cr range. That is up 25.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transfast?
For FY 2023, the net worth of Transfast was in the ₹10–25 Cr range.
How can I get the financial details of Transfast?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Transfast?
The website on record for Transfast is https://global.transfast.com.
Which company owns global.transfast.com?
global.transfast.com is the website listed for Mastercard Xbs Technologies Private Limited in its company records.
Transfast - is it listed or unlisted?
Transfast is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transfast?
Transfast is registered with ROC Pune.
What is the company classification of Transfast?
MCA classifies Transfast as: Private Limited Foreign Company Incorporated In India.
Does Transfast have GST registrations on file?
Yes, one active GST registration is linked to Transfast.

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.