MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-08-0054603
Transactree Enterprises Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹278.57 Cr
▼ 34% YoY
Net profit · FY 2025
₹5.24 Cr
Net margin 1.9%
EBITDA · FY 2025
₹5.93 Cr
EBITDA margin 2.1%
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹44.57 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Employees · EPFO
18
Provident fund records
Directors on board
4
As per MCA filings
About Transactree Enterprises Private Limited
Data last updated:
Transactree Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business support services segment of the business services sector. It was incorporated on 08 March 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2022PTC394746. Its GSTIN is 07AAJCT2280P1ZR (Delhi).
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹44.57 Lakh. It is led by directors including Jatin Malwal and Bhuvan Rustagi.
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 Second Floor 7A Ring Road, Lajpat Nagar IV Delhi – 110024, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹278.57 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹5.24 Cr (net margin 1.9%) and EBITDA of ₹5.93 Cr (EBITDA margin 2.1%).
The company has about 18 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands: Lendbox and Fello. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹18.64 Cr; the latest was in February 2023.
Transactree Enterprises Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-08-0054603). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lendbox.in.
Company details
CIN U72900DL2022PTC394746
Registration Number 394746
Incorporation Date 08 March 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-08-0054603
Recognitions & Rankings of Transactree Enterprises
Contact details
Transactree Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Apps
- Registered AddressSecond Floor 7A Ring Road, Lajpat Nagar IV Delhi – 110024, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Business Support Services
To see the full contact details of Transactree Enterprises Private Limited, buy the company report.
Comprehensive company report
Transactree Enterprises Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Transactree Enterprises operates two associated brands: Lendbox and Fello. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Lendbox is operated as a peer-to-peer lending platform in India. | lendbox.in | |
| App-based savings and investment platform is provided for individuals. | fello.in |
Business activity
The main business activity of Transactree Enterprises is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Transactree Enterprises Private Limited, buy the company report.
Financials of Transactree Enterprises Private Limited
FY 2025 filings availableTransactree Enterprises Private Limited reported revenue of ₹278.57 Cr (down 34% YoY) for FY 2025.
Revenue · FY 2025
₹278.57 Cr ▼ 34%
Net profit · FY 2025
₹5.24 Cr margin 1.9%
EBITDA · FY 2025
₹5.93 Cr margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 34%
EBITDA CAGR growth
1 year
▼ 37%
Revenue fell 34% in the latest year. EBITDA fell 37% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹5.93 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹5.24 Cr | |||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.1% | |||
| Net Profit Margin | 1.9% | |||
| 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 | ||||
To see the full financial statements and ratios of Transactree Enterprises Private Limited, buy the company report.
Board of directors of Transactree Enterprises Private Limited
Transactree Enterprises has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Malwal Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 2 more | Director | 08 Mar 2022 | 4 Years 7 Months | Current |
| Bhuvan Rustagi Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 5 more | Director | 08 Mar 2022 | 4 Years 7 Months | Current |
| Ekmeet Singh Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 3 more | Director | 08 Mar 2022 | 4 Years 7 Months | Current |
| Vikram Gupta Also directs: Turbohire Technologies Private Limited, Tapits Technologies Private Limited, Ivycap Ventures Advisors Private Limited and 5 more | Nominee Director | 03 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Transactree Enterprises Private Limited is audited by S C And Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C And Associates | FY 2023 | 023951N |
Shareholding
The shareholding of Transactree Enterprises Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Transactree Enterprises Private Limited, buy the company report.
Deals & funding
Transactree Enterprises Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹18.64 Cr; the latest was in February 2023.
Total deals
3
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹18.64 Cr
Deals on record (1 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2023 | Secondary share transfer | Undisclosed | Buyer: IvyCap Ventures Seller: 3 individuals |
To see the full deal history of Transactree Enterprises Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Transactree Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transactree Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Transactree Enterprises has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Transactree Technologies Private Limited | U65900DL2015PTC285968 | |
| Transactree Services Private Limited | U72900DL2019PTC346351 |
To see the full group structure of Transactree Enterprises Private Limited, buy the company report.
GST
Transactree Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCT2280P1ZR | Delhi | Active | 24 Mar 2023 |
To see the full GST registrations and return filing status of Transactree Enterprises Private Limited, buy the company report.
Recent activity
Transactree Enterprises Private Limited has 6 board changes on record since 2022: 5 appointments and 1 cessation. The latest: Vikram Gupta was appointed as Nominee Director on 03 Jun 2024.
AGM
Transactree Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transactree Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Vikram Gupta was appointed as Nominee Director.
Ceased
Tej Kapoor ceased to be Director.
Appointed
Tej Kapoor was appointed as Director.
Appointed
Bhuvan Rustagi was appointed as Director.
Appointed
Ekmeet Singh was appointed as Director.
Appointed
Jatin Malwal was appointed as Director.
Incorporation
08 Mar 2022
Transactree Enterprises Private Limited was registered on 08 Mar 2022 with Roc Delhi & aged 4 years 7 months as per MCA records.
News
Frequently asked questions
Transactree Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in business support services, within the business services industry. It was incorporated on 08 March 2022 (4+ years old) and is registered under CIN U72900DL2022PTC394746.
Transactree Enterprises has 4 current directors:
- Jatin Malwal - Director
- Bhuvan Rustagi - Director
- Ekmeet Singh - Director
- Vikram Gupta - Nominee Director
The latest financial statements of Transactree Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Transactree Enterprises is 07AAJCT2280P1ZR, registered in Delhi.
The CIN (Corporate Identification Number) of Transactree Enterprises is U72900DL2022PTC394746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactree Enterprises was incorporated on 08 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Transactree Enterprises has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹18.64 Cr; the latest was in February 2023.
Vikram Gupta was appointed as Nominee Director on 03 Jun 2024. Tej Kapoor ceased to be Director on 02 May 2024. Tej Kapoor was appointed as Director on 14 Jun 2023. Transactree Enterprises has 6 board changes on record in total.
Yes, Transactree Enterprises is registered as an MSME under Udyam registration (number: UDYAM-DL-08-0054603).
Transactree Enterprises can be reached through the website lendbox.in. Its registered office is in New Delhi, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages