Tranxaction Private Limited

Founded in 2021 and headquartered in Telangana, India.

2021 | Hyderabad, Telangana (India) | Active
Last Updated:

Tranxaction Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Tranxaction

Tranxaction Private Limited (TPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2021 (Three years and nine months 6 days old ). Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Financial 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Pradeep Machineni and Moukthik Dharasani serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929TG2021PTC151763

  • Company No.

    151763

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Tranxaction?

Financial Performance of Tranxaction.

Enhance accessibility to Tranxaction's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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 Tranxaction?

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Charges (Loans)

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

How Many Employees Work at Tranxaction?

Tranxaction has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Tranxaction

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Tranxaction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Director Appointment

    Pradeep Machineni was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2021 & has been associated with this company since 3 years 6 months .

    23 Aug 2021

  • Director Appointment

    Moukthik Kiran Reddy Dharasani was appointed as a Director was appointed as a Director on 25 May 2021 & has been associated with this company since 3 years 9 months .

    25 May 2021

  • Company Incorporation

    Tranxaction Private Limited was registered on 25 May 2021 with Roc Hyderabad & aged 3 years 9 months as per MCA records.

    25 May 2021

Frequently asked questions

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

    Tranxaction Private Limited was incorporated on 25 May 2021.

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

    The authorized share capital of Tranxaction Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Tranxaction Private Limited.

    • Pradeep Machineni
    • Moukthik Kiran Reddy Dharasani

  • What is the registered address of Tranxaction Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tranxaction Private Limited is 201 Jyothi Senate Plot No 361 Road 24, Jubile Hills India, Hyderabad, Telangana, 500033.

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

    The corporate identification number (CIN) of Tranxaction Private Limited is U65929TG2021PTC151763 and the company number is 151763 as per Ministry of Corporate Affairs (MCA).

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

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

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