About Transbnk Solutions Private Limited
Data last updated: 24 April 2026
Transbnk Solutions Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 10 February 2022.
Registered with ROC Delhi under CIN U72900DL2022PTC393655.
Capital: an authorised share capital of ₹20.8 Lakh and a paid-up capital of ₹18.2 Lakh. It is led by directors including Lavin Jayasheel Kotian and Vaibhav Vijay Tambe.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 163/F Ground Floor W – 2 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.92 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Transbnk.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transbnk.co.in.
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Registered Address163/F Ground Floor W – 2 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062
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IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Transbnk Solutions Private Limited
Transbnk Solutions Private Limited operates one associated brand: TransBnk. These brands represent Transbnk Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of online platform offering AI-enabled loan transaction banking solutions | transbnk.co.in |
Competitors & Alternatives of Transbnk Solutions Private Limited
Brands and companies operating in the same space as Transbnk Solutions Private Limited include Comviva, Mambu, Blend and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Comviva
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Software platforms for telecommunications, digital payments, and experiences are provided. | Gurugram, India, India | 1999 |
Mambu
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API-enabled open banking platform is provided for financial institutions. | Amsterdam, Netherlands, Netherlands | 2011 |
Blend
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Digital solutions for mortgage and consumer lending are provided. | San Francisco, United States, United States | 2012 |
Synctera
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Software suite is developed for banks and financial institutions. | San Francisco, United States, United States | 2019 |
Fiserv
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Diversified financial solutions for business processing and management are provided. | United States | 1984 |
FintechOS
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AI-based software suite is provided for banking and insurance sectors. | London, United Kingdom, United Kingdom | 2017 |
Alkami
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Platform offering digital banking software suite for banks and credit unions | Plano, United States, United States | 2009 |
Infibeam Avenues
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Digital payment solutions and enterprise software platforms are provided. | Gandhinagar, India, India | 2007 |
Finastra
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
Jack Henry
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Banking and payments solutions are provided through a dedicated platform. | Monett, United States, United States | 1976 |
Business Activity of Transbnk Solutions Private Limited
Transbnk Solutions Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Transbnk Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transbnk Solutions Private Limited
Transbnk Solutions Private Limited is audited by Arvind K. Jain & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arvind K. Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Transbnk Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transbnk Solutions Private Limited
Transbnk Solutions Private Limited is currently managed by 6 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Lavin Jayasheel Kotian | Director | 10 Feb 2022 | 4 Years 5 Months | Current |
| Vaibhav Vijay Tambe | Director | 25 May 2022 | 4 Years 1 Months | Current |
| Pulak Jain | Director | 20 Mar 2023 | 3 Years 4 Months | Current |
| Sachin Gupta | Director | 18 Apr 2023 | 3 Years 3 Months | Current |
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Vishal Vijay Gupta
Also directs:
Easebuzz Private Limited, Reed India Consulting Llp, Nephrocare Health Services Limited and 5 more
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Nominee Director | 23 Sep 2025 | 0 Years 10 Months | Current |
| Vikram Chachra | Nominee Director | 04 Sep 2024 | 1 Years 10 Months | Current |
Financials of Transbnk Solutions Private Limited FY 2025 filings available
Transbnk Solutions Private Limited reported revenue of ₹16.92 Cr (up 478.00% YoY) for FY 2025.
Ten-year financial statements for Transbnk Solutions Private Limited
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Ownership and Shareholding of Transbnk Solutions Private Limited
Shareholding and ownership data for Transbnk Solutions Private Limited
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Charges & Borrowings Transbnk Solutions Private Limited
Transbnk Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transbnk Solutions Private Limited
View historical data on people associated with Transbnk Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transbnk Solutions Private Limited
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GST Compliance of Transbnk Solutions Private Limited
GST registrations and filing compliance for Transbnk Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transbnk Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Transbnk Solutions Private Limited
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MSME Payment Delays by Transbnk Solutions Private Limited
MSME payment history for Transbnk Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transbnk Solutions Private Limited
Corporate group structure for Transbnk Solutions Private Limited
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MCA Filings & Documents of Transbnk Solutions Private Limited
MCA filings and documents for Transbnk Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Transbnk Solutions Private Limited
Recent News on Transbnk Solutions Private Limited
Frequently Asked Questions about Transbnk Solutions Private Limited
Transbnk Solutions Private Limited is an active private limited company in the internet sector based in New Delhi, Delhi, India. It was incorporated on 10 February 2022 (4+ years old) and is registered under CIN U72900DL2022PTC393655. The company has 20 employees.
Transbnk Solutions Private Limited reported revenue of ₹16.92 Cr for FY 2025 (up 478.00% YoY).
The current directors of Transbnk Solutions Private Limited are:
- Lavin Jayasheel Kotian - Director
- Vaibhav Vijay Tambe - Director
- Pulak Jain - Director
- Sachin Gupta - Director
- Vishal Vijay Gupta - Nominee Director
- Vikram Chachra - Nominee Director
The primary industry of Transbnk Solutions Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Transbnk Solutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transbnk Solutions Private Limited can be reached at the registered office: 163F Ground Floor W – 2 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062, or through the website transbnk.co.in.