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 Dhanipay 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 (20), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2023.
- Positive net worth.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dhanipay Company identity, industry, contact, and registration details from MCA and company records.
Dhanipay (legal name: Transerv Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U93090MH2010PLC211328). Business overview includes Business Outsourcing (Business Process Outsourcing), incorporated on December 24, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.
- Location Unit No. 401 & 402, One International Center, 4Th Floor, Tower-1, S.B. Marg, Elphinsto, Mumbai, Maharashtra - 400013
- Website dhanipay.in
Current Directors of Dhanipay (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dhanipay Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Dhanipay Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 07 Nov 2016 |
13.50 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 99.83 |
Financial Ratios of Dhanipay 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 Dhanipay 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 Dhanipay 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 Dhanipay 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 Dhanipay 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 Dhanipay 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.
What is CIN of Dhanipay?
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Dhanipay - is it listed or unlisted?
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Does Dhanipay have GST registrations on file?
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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.
