About Transactree Technologies Private Limited
Data last updated: 11 January 2026
Transactree Technologies Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Transactree Enterprises Private Limited and recognised as a startup by DPIIT. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 October 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U65900DL2015PTC285968.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹48.57 Lakh. It is led by directors including Bhuvan Rustagi and Ekmeet Singh.
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 ₹276.23 Cr, a decline of 35% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Transactree Enterprises Private Limited.
The company is associated with 1 brand - Lendbox.
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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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Technologies Private Limited
Transactree Technologies Private Limited operates one associated brand: Lendbox. These brands represent Transactree Technologies 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 |
Competitors & Alternatives of Transactree Technologies Private Limited
Brands and companies operating in the same space as Transactree Technologies Private Limited include Kredivo Holdings, Epimoney, PaySense and 4 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 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Business Activity of Transactree Technologies Private Limited
Transactree Technologies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Transactree Technologies 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 Technologies Private Limited
Transactree Technologies Private Limited is audited by SANJAY RAMESH CHOPRA & CO. 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 |
|---|---|---|---|
| SANJAY RAMESH CHOPRA & CO. | Locked | Locked | Locked |
Complete auditor history for Transactree Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transactree Technologies Private Limited
Transactree Technologies Private Limited is currently managed by 3 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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Bhuvan Rustagi
Also directs:
Expertree Technologies Private Limited, Transactree Estates Private Limited, Transactree Services Private Limited and 5 more
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Director | 05 Oct 2015 | 10 Years 10 Months | Current |
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Ekmeet Singh
Also directs:
Expertree Technologies Private Limited, Transactree Estates Private Limited, Transactree Services Private Limited and 3 more
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Director | 05 Oct 2015 | 10 Years 10 Months | Current |
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Jatin Malwal
Also directs:
Expertree Technologies Private Limited, Transactree Estates Private Limited, Transactree Services Private Limited and 2 more
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Director | 05 Oct 2015 | 10 Years 10 Months | Current |
Financials of Transactree Technologies Private Limited FY 2025 filings available
Transactree Technologies Private Limited reported revenue of ₹276.23 Cr (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Transactree Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transactree Technologies Private Limited
Shareholding and ownership data for Transactree Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transactree Technologies Private Limited
Transactree Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactree Technologies Private Limited
Transactree Technologies Private Limited has a workforce of 4 employees as of Apr 07, 2024.
Employee and EPFO history for Transactree Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transactree Technologies Private Limited
GST registrations and filing compliance for Transactree Technologies 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transactree Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Transactree Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Technologies Private Limited
MSME payment history for Transactree Technologies 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transactree Technologies Private Limited
Corporate group structure for Transactree Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transactree Technologies Private Limited
MCA filings and documents for Transactree Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Transactree Technologies Private Limited
Recent News on Transactree Technologies Private Limited
Frequently Asked Questions about Transactree Technologies Private Limited
Transactree Technologies Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 October 2015 (11+ years old) and is registered under CIN U65900DL2015PTC285968. The company has 4 employees.
Transactree Technologies Private Limited reported revenue of ₹276.23 Cr for FY 2025 (down 35.00% YoY).
The current directors of Transactree Technologies Private Limited are:
- Bhuvan Rustagi - Director
- Ekmeet Singh - Director
- Jatin Malwal - Director
The primary industry of Transactree Technologies Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Transactree Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transactree Technologies 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.