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TransactPlus
A global infrastructure that guarantees the delivery of secure transactional messages over the Internet
About TransactPlus
Transactplus Advisors LLP operates as a professional consulting firm based in Mumbai, India, positioning itself as a comprehensive provider of financial, legal, and regulatory services. Incorporated on June 25, 2019, the firm was established by professionals with backgrounds in Big 4 accounting firms to offer a suite of services under one roof. The designated partners listed at the time of incorporation are Mayur Himmatlal Shah and Alisha Darshan Shah.
The company's business model is centered on providing end-to-end, executable solutions for businesses, from the initial idea phase to full implementation. It serves a diverse client base across numerous industries, including technology, e-commerce, media, real estate, manufacturing, and financial services. Revenue is generated by delivering a wide array of professional services. These services encompass direct tax and GST services, cross-border taxation, transfer pricing, and guidance on FEMA and other regulatory matters. The firm also provides specialized services for startups, assisting with legal, financial, accounting, and taxation needs, as well as India-entry services for foreign entities.
A key offering is its virtual CFO service, which includes financial planning, budget analysis, cash flow management, and investor reporting. For its clients, the firm manages compliance with company law, income tax, GST, and labor laws. Transactplus aims to act as a single point of contact for all of a client's tax, finance, secretarial, and legal requirements, allowing them to focus on their core business operations. This is further exemplified by their ISO 9001:2015 certification. The firm's operational strategy involves a deep understanding of each client's business to provide tailored, simplified solutions to complex issues.
Source: Dealroom company dataKnowledge graph
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Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| EARLY VCOther financing | Jan 2001 | $11M | $42M | JPMorgan Chase & Co | — |
| SEEDOther financing | Apr 2000 | $3M | $12M | Undisclosed | — |
Growth signals
Latest recorded traffic for TransactPlus is 0 monthly website visits. TransactPlus's team grew 0% over the past year.
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Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A1 investor entered at this stage
JPMorgan Chase & Co
Source: Dealroom Talent Intelligence.
Global footprint
Market sentiment
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