Transactions India Private Limited
About Transactions India Private Limited
Data last updated: 11 March 2026
Transactions India Private Limited is a private limited company based in Delhi, Delhi, India. Incorporated on 20 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC070973.
Capital: 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.
Office: 5/2860 Chuna Mandi Paharganj, Delhi, Delhi, India – 110055.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5/2860 Chuna Mandi Paharganj, Delhi, Delhi, India – 110055
- Historical Financials and ratios
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Board of Directors of Transactions India Private Limited
Transactions India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Ram | Director | 20 Feb 2007 | 19 Years 5 Months | Current |
| Sajjan Singh | Director | 20 Feb 2007 | 19 Years 5 Months | Current |
Financials of Transactions India Private Limited
Ten-year financial statements for Transactions India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Transactions India Private Limited
Transactions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactions India Private Limited
View historical data on people associated with Transactions India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transactions India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transactions India Private Limited
GST registrations and filing compliance for Transactions India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Transactions India Private Limited
Credit ratings, litigation, and regulatory alerts for Transactions India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Transactions India Private Limited
MSME payment history for Transactions India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Transactions India Private Limited
Corporate group structure for Transactions India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transactions India Private Limited
MCA filings and documents for Transactions India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transactions India Private Limited
Frequently Asked Questions about Transactions India Private Limited
Transactions India Private Limited is an active private limited company based in Delhi, Delhi, India. It was incorporated on 20 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC070973.
The current directors of Transactions India Private Limited are:
- Kailash Ram - Director
- Sajjan Singh - Director
Transactions India Private Limited can be reached at the registered office: 52860 Chuna Mandi Paharganj, Delhi, Delhi, India – 110055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.79 Lakh.
The company has its registered office at 52860 Chuna Mandi Paharganj, Delhi, Delhi, India – 110055.
Transactions India Private Limited was incorporated on 20 July 1995, making it 31+ years old. Registered with ROC Delhi.