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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.18 cr
COMPANY AGE
22 Years 0 Months
since 2004-06-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-10.00 cr
SATISFIED CHARGES
1
10.00 cr
ACTIVE GST
2
Updated: 2023-02-27 02:20:15
Company Health Scores
Health scores for Transactionanalysts 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
79/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (51), financial health (95), director (90) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
Moderate
51/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 5 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 Transactionanalysts
Transactionanalysts is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200TG2004PTC043498). Business overview includes Financial Services (Digital Payment Solutions), incorporated on June 17, 2004 (22+ years old), headquartered in Hyderabad-7., Telangana, India. The company is currently Active with Active Compliant compliance status.
Digital Payment Solutions
- Location Plot No.35, Green Hillscolony, 8/22, Habsiguda, Hyderabad-7., Hyderabad-7., Telangana
- Website transactionanalysts.com
CIN / LLPINU72200TG2004PTC043498
Company No.043498
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transactionanalysts
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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|---|---|---|---|---|---|
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transactionanalysts (5)
Charges of Transactionanalysts
Vijaya Bank : 10.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Vijaya Bank
Creation Date: 10 Dec 2019
|
10.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transactionanalysts
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transactionanalysts
What is CIN of Transactionanalysts?
The Corporate Identification Number (CIN) for Transactionanalysts is U72200TG2004PTC043498. 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 043498 as per MCA.
When was Transactionanalysts incorporated?
Transactionanalysts was incorporated 22 years 19 days ago on 17 Jun 2004.
What is paid-up capital and authorised share capital of Transactionanalysts?
The paid-up capital of Transactionanalysts is ₹ 11,782,820.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Transactionanalysts?
Transactionanalysts shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transactionanalysts?
As per Ministry of Corporate Affairs (MCA), the registered address of Transactionanalysts is Plot No.35, Green Hillscolony, 8/22, Habsiguda, Hyderabad-7., Hyderabad-7., Telangana, India.
What is the official website of Transactionanalysts?
The official website of Transactionanalysts is https://transactionanalysts.com.
What is the ROC code of Transactionanalysts?
Transactionanalysts ROC code is Roc Hyderabad.
What is the company classification of Transactionanalysts?
Transactionanalysts is classified as Private Limited Indian Non-Government Company.
Transactionanalysts - is it listed or unlisted?
Transactionanalysts is a Unlisted company.
What is the current status of Transactionanalysts?
Transactionanalysts is currently Active and registered in Hyderabad-7., Telangana, India.
What industry or business activity is Transactionanalysts associated with?
Transactionanalysts lists activity aligned with: Financial Services - Digital Payment Solutions - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Transactionanalysts have GST registrations on file?
Transactionanalysts shows 2 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 Transactionanalysts?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transactionanalysts.
How do I contact Transactionanalysts?
Use the official website at https://transactionanalysts.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 Transactionanalysts?
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 Transactionanalysts?
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.
