Transactions India Private Limited
About Transactions India Private Limited
Data last updated:
Transactions India Private Limited is a private limited company based in Delhi, India. It was incorporated on 20 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070973.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.79 Lakh. It is led by directors Kailash Ram and Sajjan Singh.
The registered office is at 5/2860 Chuna Mandi Paharganj, Delhi, India – 110055.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Transactions India Private Limited's registered office is in Delhi, Delhi.
- Registered Address5/2860 Chuna Mandi Paharganj, Delhi, India – 110055
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transactions India Private Limited
Year-wise financial statements and ratios of Transactions India Private Limited are in the company report Buy the company report.
Board of directors of Transactions India Private Limited
Transactions India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Ram | Director | 20 Feb 2007 | 19 Years 8 Months | Current |
| Sajjan Singh | Director | 20 Feb 2007 | 19 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Transactions India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transactions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transactions India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transactions India Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kailash Ram was appointed as Director on 20 Feb 2007.
Frequently asked questions
Transactions India is an active private limited company based in Delhi, India. It was incorporated on 20 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC070973.
Transactions India has 2 current directors:
- Kailash Ram - Director
- Sajjan Singh - Director
The CIN (Corporate Identification Number) of Transactions India is U74899DL1995PTC070973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactions India was incorporated on 20 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Kailash Ram was appointed as Director on 20 Feb 2007. Sajjan Singh was appointed as Director on 20 Feb 2007.
The registered office of Transactions India is at 52860 Chuna Mandi Paharganj, Delhi, India – 110055.
The compliance status of Transactions India is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
Transactions India can be reached at its registered office: 52860 Chuna Mandi Paharganj, Delhi, India – 110055.
Transactions India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.