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Transzia Private Limited

U52291KL2020PTC065096ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Transzia Private Limited is a Private Indian company incorporated in 2020 and based in Kerala, India. Transzia Private Limited operates in Retail Trade (NIC 52291) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Retail Trade
NIC 52291
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
TRANSZIA PRIVATE LIMITEDTRACXN · PUBLIC DATA
Brand TRANSZIA PRIVATE LIMITED · Legal entity Transzia Private Limited

Explore the complete profile of TRANSZIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Source: Tracxn (public profile) · joined to MCA on CIN U52291KL2020PTC065096

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
52291
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Retail Trade
ROC
—
Website
https://smartodr.in/login
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
8.1y · Mumbai · DIN 5360239
VS
Vikram Singh Rathore
Managing Director
6.2y · Gurugram · DIN 2206546
DR
Deepa Reddy
Director
2.9y · Chennai · DIN 9702940
Get the full board of directors

Directors, DINs & appointment history for Transzia Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Transzia Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
675939655Axis Bank Ltd(Bank)₹1.34 Cr12 Mar 2019Satisfied
937409314ICICI Bank Ltd(Bank)₹14.51 Cr19 Sep 2021Satisfied
215965061Axis Bank Ltd(Bank)₹55.93 L04 Jul 2019Open
813376680Kotak Mahindra Bank Ltd(Bank)₹22.32 Cr12 Mar 2019Satisfied
153160855ICICI Bank Ltd(Bank)₹17.00 Cr19 Sep 2023Satisfied
252196229HDFC Bank Ltd(Bank)₹23.16 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Transzia Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹5.75 Cr₹16.39 L₹5.40 Cr₹8.85 Cr150
FY2023-24₹5.16 Cr₹16.18 L₹2.05 Cr₹5.75 Cr150
FY2022-23₹3.53 Cr₹7.63 L₹1.59 Cr₹4.10 Cr130
FY2021-22₹2.95 Cr₹4.46 L₹1.65 Cr₹3.08 Cr151
Gain deeper financial insights of this entity

Audited financials & ratios for Transzia Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹5.75 Cr₹5.16 Cr₹3.53 Cr₹2.95 Cr
Other income₹3.37 L₹12.30 L₹2.24 L₹2.38 L
Total income₹5.78 Cr₹5.28 Cr₹3.55 Cr₹2.97 Cr
Total expenses₹5.57 Cr₹5.08 Cr₹3.45 Cr₹2.92 Cr
Profit before tax₹21.31 L₹21.04 L₹9.92 L₹5.80 L
Profit / (Loss) after tax₹16.39 L₹16.18 L₹7.63 L₹4.46 L
Balance sheet
Equity / Net worth₹5.40 Cr₹2.05 Cr₹1.59 Cr₹1.65 Cr
Borrowings₹1.36 Cr₹1.01 Cr₹1.36 Cr₹66.93 L
Current liabilities₹1.13 Cr₹2.21 Cr₹1.12 Cr₹62.53 L
Total liabilities₹3.45 Cr₹3.70 Cr₹2.51 Cr₹1.42 Cr
Current assets₹4.53 Cr₹3.09 Cr₹2.13 Cr₹1.53 Cr
Cash & equivalents₹91.93 L₹1.13 Cr₹29.84 L₹39.77 L
Total assets₹8.85 Cr₹5.75 Cr₹4.10 Cr₹3.08 Cr
Employees150150130151
Gain deeper financial insights of this entity

Audited financials & ratios for Transzia Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹5.75 Cr+2.0%+10.7%+0.4%
Profit after Tax₹16.39 L+24.7%+20.8%+1.8%
Net Worth₹5.40 Cr+9.7%+23.5%+14.8%
Employees150+33.0%-4.1%+2.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Transzia Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹5.75 Cr₹16.39 L+2.85%+31.76%+3.04%+1.85%0.25₹3.83 L
FY2023-24₹5.16 Cr₹16.18 L+3.14%+27.76%+7.90%+2.81%0.49₹3.44 L
FY2022-23₹3.53 Cr₹7.63 L+2.16%-10.15%+4.80%+1.86%0.85₹2.71 L
FY2021-22₹2.95 Cr₹4.46 L+1.51%+9.00%+2.70%+1.45%0.40₹1.95 L
Gain deeper financial insights of this entity

Audited financials & ratios for Transzia Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,24,39,34673.16%
Institutional Investors350,83,17211.46%
Public & Others1168,18,90215.38%
See the full shareholding pattern

Promoter, institutional & public holding for Transzia Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

97 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Saudi Dates Private Limited
Tamil Nadu · Inc 2016
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Rdconnect Services Private Limited
Uttar Pradesh · Inc 2017
Paid-up
Revenue
C · 63
05
Travel Celerity
Delhi · Inc 2018
Paid-up
Revenue
C · 63
06
Lilylea
Haryana · Inc 2014
Paid-up
Revenue
C · 63
07
Paid-up
Revenue
C · 63
08
Paid-up
Revenue
C · 63
09
Roposo
Haryana · Inc 2014
Paid-up
Revenue
C · 63
10
Yaantra
Karnataka · Inc 2013
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Transzia Private Limited

When was Transzia Private Limited incorporated?
Transzia Private Limited was incorporated in 2020. Its CIN is U52291KL2020PTC065096 and it is registered with the relevant Registrar of Companies.
Where is Transzia Private Limited located?
Transzia Private Limited is headquartered in Kerala.
What sector does Transzia Private Limited operate in?
Transzia Private Limited operates in the Retail Trade sector (NIC code 52291), classified as Indian Non-Govt Company.
Who are the directors of Transzia Private Limited?
Director details for Transzia Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Transzia Private Limited?
Transzia Private Limited has authorized capital of — and paid-up capital of —.
Does Transzia Private Limited have any open charges?
Transzia Private Limited has no open MCA-registered charges on record.
What is Transzia Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transzia Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.