Transfin Media Private Limited - Company overview

Registered with ROC Delhi I on 8 February 2017, Transfin.

2017-02-08 Delhi, Delhi 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
₹1–10 Lakh
▲ 337.8%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -28.5%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -20.9%
FY 2022
NET WORTH
Loss · ₹1–5 Cr
▼ -34.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -49.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.21 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 19:52:23
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 Transfin. 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 9 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 High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Transfin. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 8 February 2017, Transfin. is an active private limited company that has been around for about 9 years. Its registered office is at D 202, Plot 14, Sector 12 Vikram Nagar Cghs Dwarka, Delhi.

Its filings describe the main line of business as advertising and market research, which made up 100% of turnover.

It has three directors: Ritu Arora, Nikhil Arora and Sharath Chandra Toopran. The longest-serving is Ritu Arora, on the board since 2017; the most recent to join is Sharath Chandra Toopran, appointed in July 2018. No director has left so far. The same directors also sit on the board of Arkvega Partners LLP.

Paid-up capital stands at ₹1.21 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location D 202, Plot 14, Sector 12 Vikram Nagar Cghs Dwarka, Delhi, Delhi - 110078
  • Website transfin.in
LinkedIn Facebook Twitter YouTube Instagram
Legal NameTransfin Media Private Limited
CIN / LLPINU22300DL2017PTC312539
Company No.312539
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ritu Arora
Director | Since 2017-02-08 | DIN: 07696571
N
Nikhil Arora
Director | Since 2017-02-08 | DIN: 07694537
S
Sharath Chandra Toopran
Director | Since 2018-07-03 | DIN: 08164418

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 337.8%
P&L Loss · ₹10–50 Lakh ▼ -28.5%
EBITDA Loss · ₹10–50 Lakh ▼ -20.9%
Net worth Loss · ₹1–5 Cr ▼ -34.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAdvertising and market research100

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

Board Overlap From MCA / Compliance Filings

Arkvega Partners Llp 2 Shared Directors

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

5 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 Transfin. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Transfin. 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Transfin. 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 Transfin. 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transfin. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transfin.?
MCA does not publish an "owner" field. Transfin. is run by its directors, Ritu Arora, Nikhil Arora and Sharath Chandra Toopran. 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 Transfin.?
Transfin. has three current directors: Ritu Arora (since February 2017), Nikhil Arora (since February 2017) and Sharath Chandra Toopran (since July 2018).
What is CIN of Transfin.?
The CIN of Transfin. is U22300DL2017PTC312539. Reading it left to right: U means it is not listed, 22300 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 312539 is its registration number.
When was Transfin. incorporated?
Transfin. was incorporated on 8 February 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Transfin.?
The registered office on MCA records is D 202, Plot 14, Sector 12 Vikram Nagar Cghs Dwarka, Delhi - 110078.
What is the current status of Transfin.?
MCA shows Transfin. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transfin.?
You can post to its registered office at D 202, Plot 14, Sector 12 Vikram Nagar Cghs Dwarka, Delhi, Delhi - 110078 and use its website, https://transfin.in.
What industry or business activity is Transfin. associated with?
Its MCA filings list the main business as advertising and market research (100% of turnover).
What is paid-up capital and authorised share capital of Transfin.?
Paid-up capital is ₹1.21 lakh and authorised capital is ₹5 lakh, so about 24% of the authorised amount has been issued.
When did Transfin. 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 Transfin.?
MCA shows no charges registered against Transfin., so no assets are pledged for a registered secured loan.
Have any directors left Transfin.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transfin.?
Arkvega Partners LLP shares at least one director with Transfin..
What is the turnover or revenue of Transfin.?
Based on filed financial statements, the revenue of Transfin. for FY 2022 was in the ₹1–10 Lakh range. That is up 337.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transfin.?
For FY 2022, the net worth of Transfin. was negative, in the ₹1–5 Cr range.
How can I get the financial details of Transfin.?
The latest accounts on record are for FY 2022. 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 Transfin.?
The website on record for Transfin. is https://transfin.in.
Which company owns transfin.in?
transfin.in is the website listed for Transfin Media Private Limited in its company records.
Transfin. - is it listed or unlisted?
Transfin. 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 Transfin.?
Transfin. is registered with ROC Delhi I.
What is the company classification of Transfin.?
MCA classifies Transfin. as: Private Limited Indian Non-Government Company.
Does Transfin. have GST registrations on file?
Yes, one active GST registration is linked to Transfin..

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.