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Transpact Enterprises Ltd
MUMBAI, 400059  India Ticker: 542765542765
Business Summary
Transpact Enterprises Ltd is an India-based company, which is engaged in the primary business of dealing in shares, securities, commodities, currencies and their derivatives, stockbroker, share broker, sub-broker, authorized person, dealer, jobber, market maker, investment brokers, insurance broker, underwriter, and to carry out brokerage of all and every kind whatsoever, portfolio manager, investment advisors, mutual funds, wealth management and other related services or any other business in any other manner. Its core business is to carry on the business of consulting and advisory services on all aspects of corporate, financial and commercial matters including management consulting, debt structuring, debt advisory, project appraisals, or any related items or things, required by any person, corporate, firm or association of persons and to provide, execute and undertake related services in India or abroad.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
6231 Security and commodity exchanges

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer Aaliya Gafoor AbdulBaig 4/18/2019 4/18/2019
Company Secretary and Compliance Officer AmritaGupta 3/14/2024 3/14/2024
Additional Executive Director RamanTalwar 42 9/1/2023 9/1/2023
Non-Executive Woman Director AnamikaTiwari 9/25/2024 9/25/2024
Additional Non-Executive Independent Director AdityaSolanki 42 9/1/2023 9/1/2023

General Information
Number of Employees: 5 (As of 3/31/2024)
Outstanding Shares: 386,730 (As of 9/30/2024)
Stock Exchange: BOM


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Tuesday, January 28, 2025