I-Txn Platforms Private Limited

I-Txn Platforms Private Limited - information technology in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U72900MH2022PTC394853 Incorporated 08 December 2022 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Private Limited Company information technology
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About I-Txn Platforms Private Limited

Data last updated: 23 February 2026

I-Txn Platforms Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 08 December 2022.

Registered with ROC Nagpur under CIN U72900MH2022PTC394853.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹21 Lakh. It is led by directors Mahesh Domaji Khaire and Sonali Mahesh Khaire.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 Jaywant Nagar Near Kala Maroti Mandir, Nagpur, Maharashtra, India – 440027.

The company is associated with 1 brand - I-Txn Platforms.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website itxnplatforms.com.

Company Details of I-Txn Platforms Private Limited
CIN U72900MH2022PTC394853
Registration Number 394853
Incorporation Date 08 December 2022
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Mahesh Domaji Khaire Director Sonali Mahesh Khaire Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    24 Jaywant Nagar Near Kala Maroti Mandir, Nagpur, Maharashtra, India – 440027
  • Industry
    Information Technology, Other Computer Related Activities
Company report
I-Txn Platforms Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for I-Txn Platforms Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with I-Txn Platforms Private Limited

I-Txn Platforms Private Limited operates one associated brand: I-Txn Platforms. These brands represent I-Txn Platforms Private Limited's diversified market presence and brand portfolio.

Brand Description Website
I-Txn Platforms
Develops customized software for banking, APIs, and fintech efficiency. itxnplatforms.com

Competitors & Alternatives of I-Txn Platforms Private Limited

Brands and companies operating in the same space as I-Txn Platforms Private Limited include nCino, Thought Machine, Tuum and 5 more.

Competitor Description Location Founded
nCino nCino Cloud-based API platform for banking operations is provided. Wilmington, United States, United States 2011
Thought Machine Thought Machine Cloud-based platform for core banking is developed via APIs. London, United Kingdom, United Kingdom 2014
Tuum Tuum Cloud-native API-first core banking platform is provided for banks. Tallinn, Estonia, Estonia 2019
Finxact Finxact Cloud-based core banking software is delivered via open APIs. Jacksonville, United States, United States 2016
ION Group ION Group Treasury management solutions are provided for financial institutions and banks. New York, United States, United States 1998
Nymbus Nymbus Cloud-based core banking solutions are offered to financial institutions. Miami, United States, United States 2015
Backbase Backbase AI-powered banking platforms are provided for operational growth. Amsterdam, Netherlands, Netherlands 2003
Ohpen Ohpen Developer of cloud-based core banking platform for retail mutual funds and savings accounts Amsterdam, Netherlands, Netherlands 2008

Board of Directors of I-Txn Platforms Private Limited

I-Txn Platforms Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Mahesh Domaji Khaire
Also directs: Plasigold Findings Private Limited, Expertgreeks Finsec Private Limited, Blocknext Technologies Private Limited and 1 more
Director 08 Dec 2022 3 Years 7 Months Current
Sonali Mahesh Khaire
Also directs: Yuzen Consultancy Services Private Limited, 4Win Wire Cut Llp
Director 08 Dec 2022 3 Years 7 Months Current
View all directors

Financials of I-Txn Platforms Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings I-Txn Platforms Private Limited

I-Txn Platforms Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at I-Txn Platforms Private Limited

View historical data on people associated with I-Txn Platforms Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of I-Txn Platforms Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of I-Txn Platforms Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of I-Txn Platforms Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for I-Txn Platforms Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of I-Txn Platforms Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by I-Txn Platforms Private Limited

MSME Payment Delays by I-Txn Platforms Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of I-Txn Platforms Private Limited

Subsidiaries & Group Companies of I-Txn Platforms Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of I-Txn Platforms Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of I-Txn Platforms Private Limited

MCA Filings & Documents of I-Txn Platforms Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on I-Txn Platforms Private Limited

Activity
30 Sep 2025
I-Txn Platforms Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
I-Txn Platforms Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Directors
08 Dec 2022
Mahesh Domaji Khaire was appointed as a Director on 08 Dec 2022 & has been associated with this company since 3 years 7 months.
Directors
08 Dec 2022
Sonali Mahesh Khaire was appointed as a Director on 08 Dec 2022 & has been associated with this company since 3 years 7 months.
Activity
08 Dec 2022
I-Txn Platforms Private Limited was registered on 08 Dec 2022 with Roc Nagpur & aged 3 years 7 months as per MCA records.

Frequently Asked Questions about I-Txn Platforms Private Limited

I-Txn Platforms Private Limited is an active private limited company in the information technology sector based in Nagpur, Maharashtra, India. It was incorporated on 08 December 2022 (4+ years old) and is registered under CIN U72900MH2022PTC394853.

The current directors of I-Txn Platforms Private Limited are:

The primary industry of I-Txn Platforms Private Limited is information technology. The company specifically operates in other computer related activities. The company is currently active in this sector.

I-Txn Platforms Private Limited can be reached at the registered office: 24 Jaywant Nagar Near Kala Maroti Mandir, Nagpur, Maharashtra, India – 440027, or through the website itxnplatforms.com.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹21 Lakh.

The company has its registered office at 24 Jaywant Nagar Near Kala Maroti Mandir, Nagpur, Maharashtra, India – 440027.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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