Transactree Services Private Limited
About Transactree Services Private Limited
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Transactree Services Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Transactree Enterprises Private Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2019PTC346351. Its GSTIN is 07AAHCT1886H1Z0 (Delhi).
The company has 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.
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, 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. For the same year it recorded a net profit of ₹8.78 Lakh (net margin 0.7%) and EBITDA of ₹18.43 Lakh (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 189% over five years.
The company is associated with 2 brands: Per Annum and Lendbox.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressSecond Floor 7A Ring Road, Lajpat Nagar IV Delhi – 110024, New, Delhi, India – 110024
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Business Activity of Transactree Services Private Limited
The main business activity of Transactree Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transactree Services Private Limited FY 2025 filings available
Transactree Services Private Limited reported revenue of ₹13.36 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transactree Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 189% over five years, including 12% growth in the latest year. EBITDA rose 275% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Transactree Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹18.43 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.78 Lakh | •••• | •••• | •••• | •••• |
| 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 of Transactree Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transactree Services are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Transactree Services Private Limited
Transactree Services Private Limited is audited by S C And Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C And Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transactree Services Private Limited
Transactree Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ekmeet Singh Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 3 more | Director | 21 Feb 2019 | 7 Years 7 Months | Current |
| Bhuvan Rustagi Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 5 more | Director | 21 Feb 2019 | 7 Years 7 Months | Current |
| Jatin Malwal Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Estates Private Limited and 2 more | Director | 21 Feb 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of Transactree Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transactree Services Private Limited
Transactree Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Transactree Services Private Limited
Transactree Services operates two associated brands: Per Annum and Lendbox. Each brand links to its own profile.
| 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 |
Employees and EPFO Compliance at Transactree Services Private Limited
Employment history and EPFO contributions of people linked to Transactree Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Transactree Services Private Limited
Transactree Services Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Bhuvan Rustagi was appointed as Director on 21 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Transactree Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transactree Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transactree Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Transactree Services Private Limited
Transactree Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCT1886H1Z0 | Delhi | Active | 23 Mar 2019 |
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 Transactree Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transactree Services Private Limited
Transactree Services is an active private limited company based in New, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 February 2019 (7+ years old) and is registered under CIN U72900DL2019PTC346351.
Transactree Services reported revenue of ₹13.36 Cr for FY 2025 (up 12% YoY).
Transactree Services has 3 current directors:
- Ekmeet Singh - Director
- Bhuvan Rustagi - Director
- Jatin Malwal - Director
Transactree Services reported a net profit of ₹8.78 Lakh (net margin 0.7%) and EBITDA of ₹18.43 Lakh (EBITDA margin 1.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transactree Services is 189% over five years. In the latest year (FY 2025) revenue rose 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transactree Services is 07AAHCT1886H1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Transactree Services is U72900DL2019PTC346351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactree Services was incorporated on 21 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Bhuvan Rustagi was appointed as Director on 21 Feb 2019. Ekmeet Singh was appointed as Director on 21 Feb 2019. Jatin Malwal was appointed as Director on 21 Feb 2019.
The registered office of Transactree Services is at Second Floor 7A Ring Road, Lajpat Nagar IV Delhi – 110024, New, Delhi, India – 110024.