Mastercard Xbs Technologies Private Limited - Company overview

Transfast is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U67190PN2010FTC180804). Business…

2010-08-19 Pune City, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
35.60 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-08-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-29 11:31:24

Company Health Scores

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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (45) and company-foundation signals.
  • Operating for 15+ 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
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

Transfast is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U67190PN2010FTC180804). Business overview includes Service (Information Technology Services), incorporated on August 19, 2010 (16+ years old), headquartered in Pune City, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Information Technology Services
  • Location 11Th Floor, Bluegrass Business Park, Pune City, Maharashtra - 411006
  • Website global.transfast.com
Name History
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

Financial Performance of Transfast

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
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Debt to EBITDA
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Transfast (3)

A
Director | Since 2014-09-21 | DIN: 06972506
S
Whole-time director | Since 2022-08-25 | DIN: 07330821
D
Director | Since 2024-03-04 | DIN: 03110520

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transfast
What is CIN of Transfast?
The Corporate Identification Number (CIN) for Transfast is U67190PN2010FTC180804. 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 180804 as per MCA.
When was Transfast incorporated?
Transfast was incorporated 15 years 11 months ago on 19 Aug 2010.
What is paid-up capital and authorised share capital of Transfast?
The paid-up capital of Transfast is ₹ 3,559,800.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Transfast?
Transfast shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transfast?
As per Ministry of Corporate Affairs (MCA), the registered address of Transfast is 11Th Floor, Bluegrass Business Park, Tower 1, Plot 3/3, Pune Nagar Road, Pune City, Maharashtra, 411006, India.
What is the official website of Transfast?
The official website of Transfast is https://global.transfast.com.
What is the ROC code of Transfast?
Transfast ROC code is Roc Pune.
What is the company classification of Transfast?
Transfast is classified as Private Limited Foreign Company Incorporated In India.
Transfast - is it listed or unlisted?
Transfast is a Unlisted company.
What is the current status of Transfast?
Transfast is currently Active and registered in Pune City, Maharashtra, India.
What industry or business activity is Transfast associated with?
Transfast lists activity aligned with: Service - Information Technology Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Transfast have GST registrations on file?
Transfast shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Transfast?
Use the official website at https://global.transfast.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 Transfast?
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 Transfast?
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.