Transactree Enterprises Private Limited

Provides strategy management and technical consultancy through online lending portal.

2022 | Delhi (India) | Active
Last Updated:

Transactree Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 7.87 M
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Transactree Enterprises

Transactree Enterprises Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2022 (Three years and one month 4 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 7.87 M, as per Ministry of Corporate Affairs (MCA) records.

Bhuvan Rustagi, Ekmeet Singh, Jatin Malwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2022PTC394746

  • Company No.

    394746

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Internet
Company report

Transactree Enterprises Private Limited

Explore comprehensive data for Transactree Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transactree Enterprises?

Board Members (4)

NameDesignationAppointment DateStatus
Jatin Malwal Country flag representing In Director 08-Mar-2022Current
Bhuvan Rustagi Country flag representing In Director 08-Mar-2022Current
Ekmeet Singh Country flag representing In Director 08-Mar-2022Current
Vikram Gupta Country flag representing In Nominee Director 03-Jun-2024Current

Financial Performance of Transactree Enterprises.

Transactree Enterprises Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transactree Enterprises revenue growth over time
Transactree Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transactree Enterprises?

In 2023, Transactree Enterprises had a promoter holding of 97.95% and a public holding of 2.04%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transactree Enterprises?

Unlock and access historical data on people associated with Transactree Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transactree Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transactree Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transactree Enterprises's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transactree Enterprises

Recent activity within the organization

  • Annual General Meeting

    Transactree Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Vikram Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 03 Jun 2024 & has been associated with this company since 10 months 8 days .

  • Balance Sheet

    Transactree Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Bhuvan Rustagi was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Ekmeet Singh was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Jatin Malwal was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 3 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Transactree Enterprises Private Limited?

    Transactree Enterprises Private Limited was incorporated on 08 Mar 2022.

  • What is authorized share capital and paid-up capital of Transactree Enterprises Private Limited?

    The authorized share capital of Transactree Enterprises Private Limited is ₹ 1.20 Cr and paid-up capital is ₹ 7.87 M.

  • Who are the current board members & directors of Transactree Enterprises Private Limited?

    Currently 4 directors are associated with Transactree Enterprises Private Limited.

    • Bhuvan Rustagi
    • Ekmeet Singh
    • Jatin Malwal
    • Vikram Gupta

  • What is the registered address of Transactree Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transactree Enterprises Private Limited is Second Floor 7A Ring Road Lajpat Nagar Iv, - New India, New Delhi, 110024.

  • What is the corporate identification number (CIN) and company number of Transactree Enterprises Private Limited?

    The corporate identification number (CIN) of Transactree Enterprises Private Limited is U72900DL2022PTC394746 and the company number is 394746 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transactree Enterprises Private Limited?

    The Official website of Transactree Enterprises Private Limited is https://www.lendbox.in

  • When was the last Balance Sheet of Transactree Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Transactree Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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