Transact Global - Company overview

Transact Global (legal name: Transact Bpo Services India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-…

2008-03-28 Bengaluru, Karnataka Active Unlisted Active Compliant
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TG Transact Global

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 27.7%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 69.3%
FY 2022
EBITDA
₹1–5 Cr
▲ 34.0%
FY 2022
NET WORTH
₹10–25 Cr
▲ 22.9%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 5.0%
FY 2022
EMPLOYEE COUNT
111–120
OPEN CHARGES
2
-1.11 cr
PAID-UP CAPITAL
57.05 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
18 Years 5 Months
since 2008-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 13:04:21
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
5.11 cr

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

Health scores for Transact Global 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Transact Global Company identity, industry, contact, and registration details from MCA and company records.

Transact Global (legal name: Transact Bpo Services India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900KA2008PTC045821). Business overview includes Business Outsourcing (Business Process Outsourcing), incorporated on March 28, 2008 (18+ years old), based in Bengaluru. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location #44/1-1, Industrial Suburb, Ward No.10 Mahalakshmipura,Opposite To Vaishnavisap, Bengaluru, Karnataka - 560022
  • Website transactglobal.com
Legal NameTransact Bpo Services India Private Limited
CIN / LLPINU74900KA2008PTC045821
Company No.045821
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transact Global (2) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2008-03-28 | DIN: 02045051
S
Director | Since 2024-10-01 | DIN: 10782254

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 27.7%
P&L ₹1–5 Cr ▲ 69.3%
EBITDA ₹1–5 Cr ▲ 34.0%
Net worth ₹10–25 Cr ▲ 22.9%

Charges of Transact Global Open and satisfied charges registered against the company with MCA.

Others : 5.11 cr
Hdfc Bank Limited : 4.30 cr
Open Charges: 2 Satisfied Charges: 1
Open -1.11 cr
Satisfied 5.11 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Dec 2024
30.00 Lakh Open
Hdfc Bank Limited
Creation Date: 01 Sep 2022
4.00 cr Open
Others
Creation Date: 16 Jun 2016
5.11 cr Closed

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOffice administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.100

Financial Ratios of Transact Global 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

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Transact Global 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

GST Compliance of Transact Global 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

MSME Payment Delays by Transact Global 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

MCA Filings & Documents of Transact Global 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
Frequently Asked Questions about Transact Global Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transact Global?
The Corporate Identification Number (CIN) for Transact Global is U74900KA2008PTC045821. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045821 as per MCA.
When was Transact Global incorporated?
Transact Global was incorporated 18 years 6 months ago on 28 Mar 2008.
Who are the current board members and directors of Transact Global?
Transact Global shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transact Global?
Transact Global is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Transact Global?
The official website of Transact Global is https://transactglobal.com.
What is the ROC code of Transact Global?
Transact Global ROC code is Roc Bangalore.
What is the company classification of Transact Global?
Transact Global is classified as Private Limited Indian Non-Government Company.
Transact Global - is it listed or unlisted?
Transact Global is a Unlisted company.
What is the current status of Transact Global?
Transact Global is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Transact Global associated with?
Transact Global lists activity aligned with: Business Outsourcing - Business Process Outsourcing - Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.. See the Overview and Competition sections for fuller industry context.
Does Transact Global have GST registrations on file?
Transact Global shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transact Global?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transact Global.
How do I contact Transact Global?
Use the official website at https://transactglobal.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transact Global?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transact Global?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.