Transacto Payment Solutions Private Limited
About Transacto Payment Solutions Private Limited
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Transacto Payment Solutions Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 18 February 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U62090MP2025PTC074894.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Dhotiya and Jinendra Kumar Dhotia.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressS.N.391 391/1 3 4 16 17, 392/1 3 Others Niranjanpur, Indore, Madhya Pradesh, India – 452010
- 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 Transacto Payment Solutions Private Limited
Financial statements from FY 2025
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 Transacto Payment Solutions Private Limited
Transacto Payment Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Dhotiya | Director | 18 Feb 2025 | 1 Years 7 Months | Current |
| Jinendra Kumar Dhotia | Director | 18 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Transacto Payment Solutions Private Limited
Transacto Payment Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transacto Payment Solutions Private Limited
Employment history and EPFO contributions of people linked to Transacto Payment Solutions.
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 Transacto Payment Solutions Private Limited
Transacto Payment Solutions Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ankit Dhotiya was appointed as Director on 18 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transacto Payment Solutions 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 Transacto Payment Solutions 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 Transacto Payment Solutions 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 Transacto Payment Solutions 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 Transacto Payment Solutions 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
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Frequently Asked Questions about Transacto Payment Solutions Private Limited
Transacto Payment Solutions is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 18 February 2025 (1 year old) and is registered under CIN U62090MP2025PTC074894.
Transacto Payment Solutions has 2 current directors:
- Ankit Dhotiya - Director
- Jinendra Kumar Dhotia - Director
The CIN (Corporate Identification Number) of Transacto Payment Solutions is U62090MP2025PTC074894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transacto Payment Solutions was incorporated on 18 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Ankit Dhotiya was appointed as Director on 18 Feb 2025. Jinendra Kumar Dhotia was appointed as Director on 18 Feb 2025.
The registered office of Transacto Payment Solutions is at S.N.391 3911 3 4 16 17, 3921 3 Others Niranjanpur, Indore, Madhya Pradesh, India – 452010.
Transacto Payment Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Transacto Payment Solutions is not listed on any stock exchange. It is an unlisted company.
Transacto Payment Solutions can be reached at its registered office: S.N.391 3911 3 4 16 17, 3921 3 Others Niranjanpur, Indore, Madhya Pradesh, India – 452010.
Transacto Payment Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.