Transactree Services Private Limited

Provides technology-based products, software development, IT solutions, and services.

2019 | South Delhi, Delhi (India) | Active
Last Updated:

Transactree Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -29.42%
  • Ebitda -24.01%
  • Net Worth -66.23%
  • Total Assets 18.07%

About Transactree Services

Transactree Services Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2019 (Six years and two months 4 days old ). Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.51 M, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2019PTC346351

  • Company No.

    346351

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Company report

Transactree Services Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Jatin Malwal Country flag representing In Director 21-Feb-2019Current
Bhuvan Rustagi Country flag representing In Director 21-Feb-2019Current
Ekmeet Singh Country flag representing In Director 21-Feb-2019Current

Financial Performance of Transactree Services.

Transactree Services Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 29.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 66.23%.

Transactree Services revenue growth over time
Transactree Services 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
18.07%
Profit or Loss
-29.42%
Net Worth
-66.23%
EBITDA
-24.01%

What is the Ownership and Shareholding Structure of Transactree Services?

In 2023, Transactree Services had a promoter holding of 100.00%. 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 Services?

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

Employee growth trends for Transactree Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transactree Services, 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 Services's trajectory.

Rating

Graph displaying rating trends over time

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 Services

Recent activity within the organization

  • Annual General Meeting

    Transactree Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Transactree Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Jatin Malwal was appointed as a Director was appointed as a Director on 21 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Bhuvan Rustagi was appointed as a Director was appointed as a Director on 21 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Ekmeet Singh was appointed as a Director was appointed as a Director on 21 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Company Incorporation

    Transactree Services Private Limited was registered on 21 Feb 2019 with Roc Delhi & aged 6 years 2 months as per MCA records.

Frequently asked questions

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

    Transactree Services Private Limited was incorporated on 21 Feb 2019.

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

    The authorized share capital of Transactree Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.51 M.

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

    Currently 3 directors are associated with Transactree Services Private Limited.

    • Jatin Malwal
    • Bhuvan Rustagi
    • Ekmeet Singh

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Transactree Services 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 Services Private Limited?

    The corporate identification number (CIN) of Transactree Services Private Limited is U72900DL2019PTC346351 and the company number is 346351 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Transactree Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transactree Services Private Limited has experienced an downturn of -66.23%.

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

    The most recent Balance Sheet for Transactree Services Private Limited was filed with the ROC on 31 Mar 2023.

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