Transact360 Fintech Solution Private Limited
About Transact360 Fintech Solution Private Limited
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Transact360 Fintech Solution Private Limited is a private limited company based in Vadodara, Gujarat, India. It was incorporated on 17 June 2025.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U62010GJ2025PTC164189.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Raghvendra Singh and Ogirala Meenakshi.
The registered office is at Vadodara, Gujarat.
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- Registered AddressT.F. Office No. 19 20 21, Shree Siddheshwar Plaza, Vadodara, Gujarat, India – 390019
- 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
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Financials of Transact360 Fintech Solution Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Transact360 Fintech Solution Private Limited
Transact360 Fintech Solution has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghvendra Singh Also directs: Aarambh Creative Services Private Limited, Transact360 Solutions Private Limited, Aarambh Micro Credit Forum and 1 more | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
| Ogirala Meenakshi | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
| Bhaviniben Nirajbhai Vyas | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
| Philip Augustin Dodti | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Transact360 Fintech Solution Private Limited
Transact360 Fintech Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transact360 Fintech Solution Private Limited
Employment history and EPFO contributions of people linked to Transact360 Fintech Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Transact360 Fintech Solution Private Limited
Transact360 Fintech Solution Private Limited has 4 board changes on record since 2025: 4 appointments. The latest: Bhaviniben Nirajbhai Vyas was appointed as Director on 17 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transact360 Fintech Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transact360 Fintech Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transact360 Fintech Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Transact360 Fintech Solution Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Transact360 Fintech Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transact360 Fintech Solution Private Limited
Transact360 Fintech Solution is an active private limited company based in Vadodara, Gujarat, India. It was incorporated on 17 June 2025 (1 year old) and is registered under CIN U62010GJ2025PTC164189.
Transact360 Fintech Solution has 4 current directors:
- Raghvendra Singh - Director
- Ogirala Meenakshi - Director
- Bhaviniben Nirajbhai Vyas - Director
- Philip Augustin Dodti - Director
The CIN (Corporate Identification Number) of Transact360 Fintech Solution is U62010GJ2025PTC164189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transact360 Fintech Solution was incorporated on 17 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Bhaviniben Nirajbhai Vyas was appointed as Director on 17 Jun 2025. Ogirala Meenakshi was appointed as Director on 17 Jun 2025. Philip Augustin Dodti was appointed as Director on 17 Jun 2025. Transact360 Fintech Solution has 4 board changes on record in total.
The registered office of Transact360 Fintech Solution is at T.F. Office No. 19 20 21, Shree Siddheshwar Plaza, Vadodara, Gujarat, India – 390019.
Transact360 Fintech Solution has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Transact360 Fintech Solution is not listed on any stock exchange. It is an unlisted company.
Transact360 Fintech Solution can be reached at its registered office: T.F. Office No. 19 20 21, Shree Siddheshwar Plaza, Vadodara, Gujarat, India – 390019.
Transact360 Fintech Solution is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.