Transactree Services Private Limited
About Transactree Services Private Limited
Data last updated: 08 January 2026
Transactree Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Transactree Enterprises Private Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 February 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U72900DL2019PTC346351.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh. It is led by directors including Ekmeet Singh 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 ₹13.36 Cr, a growth of 12% compared to the previous year.
It operates as a subsidiary of Transactree Enterprises Private Limited.
The company is associated with 2 brands - Per Annum, Lendbox.
The current compliance status is marked as compliant by the Registrar of Companies.
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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 Outsourcing, Business & IT Consulting
- 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 Services Private Limited
Transactree Services Private Limited operates two associated brands: Per Annum and Lendbox. These brands represent Transactree Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a platform for alternative and fixed income investments for individuals. | perannum.money | |
| Lendbox is operated as a peer-to-peer lending platform in India. | lendbox.in |
Competitors & Alternatives of Transactree Services Private Limited
Brands and companies operating in the same space as Transactree Services Private Limited include Kredivo Holdings, Epimoney, PaySense and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kredivo Holdings
|
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 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Skrya Capital
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Operates as an investment platform specializing in private market funds for institutional and professional investors. | Mumbai, India, India | 2018 |
Life Good Capital
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Provides an online investment platform for individual users. | Ranchi, India, India | 2021 |
KwikFund
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Platform for startup fundraising, investment services, and investor connections. | Bengaluru, India, India | 2023 |
Business Activity of Transactree Services Private Limited
Transactree Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Transactree Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transactree Services Private Limited
Transactree Services 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 Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transactree Services Private Limited
Transactree Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 | 21 Feb 2019 | 7 Years 5 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 | 21 Feb 2019 | 7 Years 5 Months | Current |
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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 | 21 Feb 2019 | 7 Years 5 Months | Current |
Financials of Transactree Services Private Limited FY 2025 filings available
Transactree Services Private Limited reported revenue of ₹13.36 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Transactree Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transactree Services Private Limited
Shareholding and ownership data for Transactree Services Private Limited
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Charges & Borrowings Transactree Services Private Limited
Transactree Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactree Services Private Limited
View historical data on people associated with Transactree Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transactree Services Private Limited
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GST Compliance of Transactree Services Private Limited
GST registrations and filing compliance for Transactree Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transactree Services Private Limited
Credit ratings, litigation, and regulatory alerts for Transactree Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Transactree Services Private Limited
MSME payment history for Transactree Services Private Limited
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Subsidiaries & Group Companies of Transactree Services Private Limited
Corporate group structure for Transactree Services Private Limited
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MCA Filings & Documents of Transactree Services Private Limited
MCA filings and documents for Transactree Services 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 Services Private Limited
Frequently Asked Questions about Transactree Services Private Limited
Transactree Services Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 21 February 2019 (7+ years old) and is registered under CIN U72900DL2019PTC346351.
Transactree Services Private Limited reported revenue of ₹13.36 Cr for FY 2025 (up 12.00% YoY).
The current directors of Transactree Services Private Limited are:
- Ekmeet Singh - Director
- Bhuvan Rustagi - Director
- Jatin Malwal - Director
The primary industry of Transactree Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Transactree Services Private Limited can be reached at the registered office: Second Floor 7A Ring Road, Lajpat Nagar Iv Delhi – 110024, New Delhi, Delhi, India – 110024.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.1 Lakh.