About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 80.00 Lakh and a paid-up capital of Rs 48.57 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Jatin Malwal, Ekmeet Singh, and Bhuvan Rustagi serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | U65900DL2015PTC285968 |
| Company No. | 285968 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Oct 2015 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Transactree Technologies Private Limited
Transactree Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1327.57% increase. The company also saw a substantial improvement in profitability, with a 12.41% increase in profit. The company's net worth Soared by an impressive increase of 104.41%.
Corporate Structure
Unlock access to Transactree Technologies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Transactree Technologies Private Limited
Unlock and access historical data on people associated with Transactree Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transactree Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transactree Technologies's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Transactree Services Private Limited
Active
5 years 5 months Jatin Malwal, Ekmeet Singh and 1 more are mutual person
Transactree Enterprises Private Limited
Active 2 years 4 months Jatin Malwal, Ekmeet Singh and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Transactree Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Transactree Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Jatin Malwal was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 8 years 9 months .
05 Oct 2015Director Appointment
Ekmeet Singh was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 8 years 9 months .
05 Oct 2015Director Appointment
Bhuvan Rustagi was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 8 years 9 months .
05 Oct 2015
Recent News, Updates & Announcement
Navi colends loans worth Rs 1900 Cr via new cloud platform.YourStory 01 Aug 2023
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Business Standard 01 Feb 2019
- Lendbox receives NBFC peertopeer P2P certification from RBI.
Asian News International 01 Feb 2019
- Lendbox raises Rs 6 Cr funding from IvyCap Ventures.
LendBox uses over 100 data points to assess a borrowers creditworthiness including CIBIL scores social professional and behavioural analysis and financial data such as salary and credit card limits.
Economic Times 26 Nov 2018
Frequently asked questions
What is the Incorporation or founding date of Transactree Technologies Private Limited?
