About Transactree Technologies Private Limited
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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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressSecond Floor 7A Ring Road, Lajpat Nagar Iv Delhi – 110024, New Delhi, Delhi, India – 110024
- 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
Transactree Technologies operates one associated brand: Lendbox. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Lendbox is operated as a peer-to-peer lending platform in India. | lendbox.in |
Competitors & Alternatives of Transactree Technologies
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 | A consumer lending platform for financial applications is provided. | Jakarta, Indonesia, Indonesia | 2015 |
 Epimoney | Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
 PaySense | Online platform for consumer loans | Mumbai, India, India | 2015 |
 Tala | Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
 i2i | Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
 IndiaLends | Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
 TrillionLoans | Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Business Activity of Transactree Technologies
The main business activity of Transactree Technologies is financial and insurance service. In detail, this covers 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 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.
Auditor Details of Transactree Technologies
Transactree Technologies Private Limited is audited by SANJAY RAMESH CHOPRA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY RAMESH CHOPRA & CO. | Locked | Locked | Locked |
Complete auditor history for Transactree Technologies Private Limited
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 Technologies Private Limited
Transactree Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhuvan Rustagi Also directs: Expertree Technologies Private Limited, Transactree Estates Private Limited, Transactree Services Private Limited and 5 more | Director | 05 Oct 2015 | 10 Years 11 Months | Current |
| Ekmeet Singh Also directs: Expertree Technologies Private Limited, Transactree Estates Private Limited, Transactree Services Private Limited and 3 more | Director | 05 Oct 2015 | 10 Years 11 Months | Current |
| Jatin Malwal Also directs: Expertree Technologies Private Limited, Transactree Estates Private Limited, Transactree Services Private Limited and 2 more | Director | 05 Oct 2015 | 10 Years 11 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
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.
Ownership and Shareholding of Transactree Technologies
Shareholding and ownership data for Transactree Technologies Private Limited
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 Technologies
Transactree Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactree Technologies
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 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.
GST Compliance of Transactree Technologies
GST registrations and filing compliance for Transactree Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Transactree Technologies
Credit ratings, litigation, and regulatory alerts for Transactree Technologies Private Limited
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 Technologies
MSME payment history for Transactree Technologies Private Limited
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 Technologies
Corporate group structure for Transactree Technologies Private Limited
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.
MCA Filings & Documents of Transactree Technologies
MCA filings and documents for Transactree Technologies Private Limited
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.
Recent Activity on Transactree Technologies
Recent News on Transactree Technologies
Frequently Asked Questions about Transactree Technologies Private Limited
Transactree Technologies 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 reported revenue of ₹276.23 Cr for FY 2025 (down 35.00% YoY).
The current directors of Transactree Technologies are:
- Bhuvan Rustagi - Director
- Ekmeet Singh - Director
- Jatin Malwal - Director
The primary industry of Transactree Technologies is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Transactree Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transactree Technologies 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.