Tranxaction Private Limited
About Tranxaction Private Limited
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Tranxaction Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65929TG2021PTC151763.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Moukthik Kiran Reddy Dharasani and Pradeep Machineni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Jyothi Senate Plot No 361 Road No 24 Jubile Hills, Hyderabad, Telangana, India – 500033.
Company details
Contact details
Tranxaction Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address201 Jyothi Senate Plot No 361 Road No 24 Jubile Hills, Hyderabad, Telangana, India – 500033
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Tranxaction Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tranxaction Private Limited, buy the company report.
Board of directors of Tranxaction Private Limited
Tranxaction has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moukthik Kiran Reddy Dharasani Also directs: Vpack Services Private Limited, Skarpa Ogon Private Limited, Aireal Automation Private Limited and 5 more | Director | 25 May 2021 | 5 Years 5 Months | Current |
| Pradeep Machineni Also directs: Tesla Projects Private Limited, Stratos Energy Private Limited, Krishna Priya Power Private Limited and 2 more | Additional Director | 23 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Tranxaction 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 Tranxaction 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 Tranxaction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tranxaction Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Pradeep Machineni was appointed as Additional Director on 23 Aug 2021.
Frequently asked questions
Tranxaction is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 May 2021 (5+ years old) and is registered under CIN U65929TG2021PTC151763.
Tranxaction has 2 current directors:
- Moukthik Kiran Reddy Dharasani - Director
- Pradeep Machineni - Additional Director
The latest financial statements of Tranxaction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Tranxaction is U65929TG2021PTC151763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tranxaction was incorporated on 25 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Pradeep Machineni was appointed as Additional Director on 23 Aug 2021. Venkata Aravind Babu Kadali ceased to be Director on 23 Aug 2021. Venkata Suman Akkaraju ceased to be Director on 23 Aug 2021. Tranxaction has 4 board changes on record in total.
The registered office of Tranxaction is at 201 Jyothi Senate Plot No 361 Road No 24 Jubile Hills, Hyderabad, Telangana, India – 500033.
Tranxaction operates in the financial services industry, in the other financial intermediation segment.
Tranxaction can be reached at its registered office: 201 Jyothi Senate Plot No 361 Road No 24 Jubile Hills, Hyderabad, Telangana, India – 500033.
Tranxaction is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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