Transactree Technologies Private Limited, a active private limited company, was established on 05 October 2015 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65900DL2015PTC285968. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹4.86 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Ekmeet Singh (Director), Bhuvan Rustagi (Director), Jatin Malwal (Director). Past directors included Aakanksha Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Second Floor, 7A Ring Road, Lajpat Nagar Iv, Delhi -110024, New Delhi, Delhi, 110024.
U65900DL2015PTC285968
285968
05 October 2015
₹8.00 M
₹4.86 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Transactree Technologies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ekmeet Singh | Director | 05 Oct 2015 | Current |
| Bhuvan Rustagi | Director | 05 Oct 2015 | Current |
| Jatin Malwal | Director | 05 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Feb 2020 | Past |
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Transactree Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1298.3% increase. The company also saw a slight improvement in profitability, with a 9.81% increase in profit. The company's net worth Soared by an impressive increase of 91.92%.
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In 2023, Transactree Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Transactree Technologies has a workforce of 4 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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.
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Progress on Transactree Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Transactree Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Ekmeet Singh was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
Bhuvan Rustagi was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
Jatin Malwal was appointed as a Director was appointed as a Director on 05 Oct 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
Transactree Technologies Private Limited was registered on 05 Oct 2015 with Roc Delhi & aged 10 years 3 months as per MCA records. was recorded as a recent event.
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The CIN of Transactree Technologies Private Limited is U65900DL2015PTC285968.
Transactree Technologies Private Limited is headquartered at Second Floor, 7A Ring Road, Lajpat Nagar Iv, Delhi -110024, New Delhi, Delhi, 110024.
Transactree Technologies Private Limited was incorporated on 05 October 2015.
The current directors of Transactree Technologies Private Limited are
The primary industry of Transactree Technologies Private Limited is Financial And Insurance Service.
Transactree Technologies Private Limited is unlisted.
The authorized capital of Transactree Technologies Private Limited is ₹8.00 M, and the paid-up capital is ₹4.86 M.
The compliance status of Transactree Technologies Private Limited is Compliant.
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