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. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 05 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65900DL2015PTC285968. Its GSTIN is 07AAFCT4954L1ZU (Delhi).
The company has 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.
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, 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. For the same year it recorded a net profit of ₹4.79 Cr (net margin 1.7%) and EBITDA of ₹4.23 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 317% over three years and 225% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Lendbox. Court records list 938 cases involving the company, including 895 filed by the company and 43 filed against it; 825 cases are pending. The company has 12 deals on record (6 secondary share transfers, 4 funding rounds, 2 rights issues), with disclosed funding of ₹11.64 Cr; the latest was in March 2023. Its 8 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 4 smaller; the largest is Cars24 Financial Services Private Limited with revenue of ₹287.89 Cr.
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.
Company details
Contact details
Transactree Technologies Private Limited's registered office is in New Delhi, Delhi. Its website is lendbox.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Transactree Technologies Private Limited, buy the company report.
- 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
Brands
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 |
Business activity
The main business activity of Transactree Technologies is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Transactree Technologies Private Limited, buy the company report.
Financials of Transactree Technologies Private Limited
FY 2025 filings availableTransactree Technologies Private Limited reported revenue of ₹276.23 Cr (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 225%. EBITDA fell 60% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.23 Cr | ||||
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| Net Profit (PAT) | ₹4.79 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.7% | ||||
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To see the full financial statements and ratios of Transactree Technologies Private Limited, buy the company report.
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 | 11 Years 0 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 | 11 Years 0 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 | 11 Years 0 Months | Current |
Peer comparison
Transactree Technologies Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cars24 Financial Services Private Limited | ₹287.89 Cr (FY 2024) | 76.0% | Gurgaon, Haryana, India | |||
| Indianivesh Capitals Limited | ₹285.49 Cr (FY 2019) | 11.0% | Mumbai, Maharashtra, India | |||
| Varthana Finance Private Limited | ₹284.27 Cr (FY 2024) | 52.0% | Bangalore, Karnataka, India | |||
| Hem Financial Services Private Limited | ₹281.22 Cr (FY 2025) | 60.0% | Jaipur, Rajasthan, India | |||
| Transactree Technologies Private Limitedthis company | ₹276.23 Cr (FY 2025) | ₹4.79 Cr | 1.7% | -35.0% | 4 | New Delhi, Delhi, India |
| Uno Metals Ltd | ₹272 Cr (FY 2025) | 113.0% | Kolkata, West Bengal, India | |||
| Anisha Estate & Finance Pvt Ltd | ₹268.87 Cr (FY 2025) | 48.0% | Kolkata, West Bengal, India | |||
| HCL Corporation Private Limited | ₹266.07 Cr (FY 2024) | 81.0% | New Delhi, Delhi, India | |||
| Upmove Capital Private Limited | ₹264.35 Cr (FY 2025) | 48.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Transactree Technologies Private Limited, buy the company report.
Auditor
Transactree Technologies Private Limited is audited by SANJAY RAMESH CHOPRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY RAMESH CHOPRA & CO. | FY 2023 | 023951N |
Shareholding
The shareholding of Transactree Technologies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Transactree Technologies Private Limited, buy the company report.
Deals & funding
Transactree Technologies Private Limited has 12 deals on record (6 secondary share transfers, 4 funding rounds, 2 rights issues), with disclosed funding of ₹11.64 Cr; the latest was in March 2023.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Rights issue | ₹4 Cr | Investors: Transactree Enterprises Private Limited |
| Dec 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Lumitree Limited |
| Nov 2018 | Funding round · Seed | ₹6 Cr | Investors: IvyCap Ventures |
| Nov 2018 | Funding round | ₹64.1 Lakh | Investors: 2 individuals |
To see the full deal history of Transactree Technologies Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transactree Technologies Private Limited has 938 court cases on record: 895 filed by Transactree Technologies, 43 filed against it. 825 cases are pending and 113 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 923 | 32 | 824 |
| High courts | 15 | 11 | 1 |
Cases on record (5 of 938)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (OMP (COMM.)) | Filed by the company against Fundfina Marketplace Pvt Ltd | Pending |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Rapipay Fintech Private Limited | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Transactree Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transactree Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transactree Technologies Private Limited has a workforce of 4 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Transactree Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT4954L1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transactree Technologies Private Limited, buy the company report.
Recent activity
Transactree Technologies Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Aakanksha Sharma ceased to be Director on 12 Feb 2020.
News
Frequently asked questions
Transactree Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 05 October 2015 (11+ years old) and is registered under CIN U65900DL2015PTC285968.
Transactree Technologies has 3 current directors:
- Bhuvan Rustagi - Director
- Ekmeet Singh - Director
- Jatin Malwal - Director
The latest financial statements of Transactree Technologies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Transactree Technologies is 07AAFCT4954L1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Transactree Technologies is U65900DL2015PTC285968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactree Technologies has 938 court cases on record: 895 filed by the company and 43 filed against it. 825 are pending. Most are in the district courts.
Transactree Technologies was incorporated on 05 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Transactree Technologies has 12 deals on record (6 secondary share transfers, 4 funding rounds, 2 rights issues), with disclosed funding of ₹11.64 Cr; the latest was in March 2023.
The peers of Transactree Technologies by revenue are Cars24 Financial Services Private Limited, Indianivesh Capitals Limited, Varthana Finance Private Limited, Hem Financial Services Private Limited, Uno Metals Ltd and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Aakanksha Sharma ceased to be Director on 12 Feb 2020. Aakanksha Sharma was appointed as Director on 17 Nov 2018. Bhuvan Rustagi was appointed as Director on 05 Oct 2015. Transactree Technologies has 5 board changes on record in total.
Transactree Technologies can be reached through the website lendbox.in. Its registered office is in New Delhi, Delhi, India.
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