About Transactree Enterprises Private Limited
Data last updated: 09 February 2026
Transactree Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 08 March 2022.
Registered with ROC Delhi under CIN U72900DL2022PTC394746.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 18 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Lendbox, Fello.
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.
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Registered AddressSecond Floor 7A Ring Road, Lajpat Nagar Iv Delhi – 110024, New Delhi, Delhi, India – 110024
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Transactree Enterprises Private Limited
Transactree Enterprises Private Limited operates two associated brands: Lendbox and Fello. These brands represent Transactree Enterprises Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Transactree Enterprises Private Limited
Brands and companies operating in the same space as Transactree Enterprises Private Limited include Kredivo Holdings, Epimoney, PaySense and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kredivo Holdings
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A consumer lending platform for financial applications is provided. | Jakarta, Indonesia, Indonesia | 2015 |
Epimoney
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
PaySense
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Online platform for consumer loans | Mumbai, India, India | 2015 |
Tala
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Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
Blast
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Gamification company | Newport Beach, United States, United States | 2018 |
Coink
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App-based savings platform for individuals | Bogota, Colombia, Colombia | 2015 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Long Game
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Prize-linked manual savings account | San Francisco, United States, United States | 2015 |
Business Activity of Transactree Enterprises Private Limited
Transactree Enterprises Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Transactree Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transactree Enterprises Private Limited
Transactree Enterprises Private Limited is audited by S C And Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C And Associates | Locked | Locked | Locked |
Complete auditor history for Transactree Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Transactree Enterprises Private Limited
Transactree Enterprises Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jatin Malwal
Also directs:
Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 2 more
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Director | 08 Mar 2022 | 4 Years 4 Months | Current |
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Bhuvan Rustagi
Also directs:
Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 5 more
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Director | 08 Mar 2022 | 4 Years 4 Months | Current |
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Ekmeet Singh
Also directs:
Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 3 more
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Director | 08 Mar 2022 | 4 Years 4 Months | Current |
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Vikram Gupta
Also directs:
Turbohire Technologies Private Limited, Tapits Technologies Private Limited, Ivycap Ventures Advisors Private Limited and 5 more
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Nominee Director | 03 Jun 2024 | 2 Years 1 Months | Current |
Financials of Transactree Enterprises Private Limited FY 2025 filings available
Transactree Enterprises Private Limited reported revenue of ₹278.57 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Transactree Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transactree Enterprises Private Limited
Shareholding and ownership data for Transactree Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Transactree Enterprises Private Limited
Transactree Enterprises Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Transactree Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Transactree Technologies Private Limited | U65900DL2015PTC285968 | Locked |
| Transactree Services Private Limited | U72900DL2019PTC346351 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Transactree Enterprises Private Limited
Transactree Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactree Enterprises Private Limited
View historical data on people associated with Transactree Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transactree Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Transactree Enterprises Private Limited
GST registrations and filing compliance for Transactree Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Transactree Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Transactree Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Transactree Enterprises Private Limited
MSME payment history for Transactree Enterprises 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
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Subsidiaries & Group Companies of Transactree Enterprises Private Limited
Corporate group structure for Transactree Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Transactree Enterprises Private Limited
MCA filings and documents for Transactree Enterprises 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 Transactree Enterprises Private Limited
Frequently Asked Questions about Transactree Enterprises Private Limited
Transactree Enterprises Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 08 March 2022 (4+ years old) and is registered under CIN U72900DL2022PTC394746. The company has 18 employees.
Transactree Enterprises Private Limited reported revenue of ₹278.57 Cr for FY 2025 (down 34.00% YoY).
The current directors of Transactree Enterprises Private Limited are:
- Jatin Malwal - Director
- Bhuvan Rustagi - Director
- Ekmeet Singh - Director
- Vikram Gupta - Nominee Director
The primary industry of Transactree Enterprises Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Transactree Enterprises Private Limited can be reached at the registered office: Second Floor 7A Ring Road, Lajpat Nagar Iv Delhi – 110024, New Delhi, Delhi, India – 110024, or through the website lendbox.in.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹44.57 Lakh.