About Transactbox Global IT Services Private Limited
Data last updated:
Transactbox Global IT Services Private Limited is a private limited company based in Borivlai East, Maharashtra, India. It was incorporated on 30 November 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62091MH2023PTC414717.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tejas Vasant Bhat and Jimmy Mehta.
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 Borivlai East, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transactbox.com.
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- Registered Address103A/B Signia High Off Western Express Highway, Magathane, Borivlai East, Maharashtra, India – 400066
- 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 Transactbox Global IT Services Private Limited FY 2025 filings available
Financial Statement Summary of Transactbox Global IT Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Transactbox Global IT Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transactbox Global IT Services are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transactbox Global IT Services Private Limited
Transactbox Global IT Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Vasant Bhat Also directs: Transactbox Core Labs Private Limited | Director | 30 Nov 2023 | 2 Years 10 Months | Current |
| Jimmy Mehta | Director | 30 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Transactbox Global IT Services Private Limited
Transactbox Global IT Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactbox Global IT Services Private Limited
Employment history and EPFO contributions of people linked to Transactbox Global IT Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Transactbox Global IT Services Private Limited
Transactbox Global IT Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jimmy Mehta was appointed as Director on 30 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Transactbox Global IT Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transactbox Global IT Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transactbox Global IT Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Transactbox Global IT Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transactbox Global IT Services 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 Transactbox Global IT Services Private Limited
Transactbox Global IT Services is an active private limited company based in Borivlai East, Maharashtra, India. It was incorporated on 30 November 2023 (3+ years old) and is registered under CIN U62091MH2023PTC414717.
Transactbox Global IT Services has 2 current directors:
- Tejas Vasant Bhat - Director
- Jimmy Mehta - Director
The CIN (Corporate Identification Number) of Transactbox Global IT Services is U62091MH2023PTC414717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactbox Global IT Services was incorporated on 30 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Jimmy Mehta was appointed as Director on 30 Nov 2023. Tejas Vasant Bhat was appointed as Director on 30 Nov 2023.
Transactbox Global IT Services can be reached through the website transactbox.com. Its registered office is in Borivlai East, Maharashtra, India.
The registered office of Transactbox Global IT Services is at 103AB Signia High Off Western Express Highway, Magathane, Borivlai East, Maharashtra, India – 400066.
Transactbox Global IT Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Transactbox Global IT Services is not listed on any stock exchange. It is an unlisted company.
The compliance status of Transactbox Global IT Services is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.