Transbnk Solutions Private Limited, a active private limited company, was established on 10 February 2022 in New Delhi, Delhi, India. Engaging in online financial services within the professional, scientific and technical sector, it holds CIN: U72900DL2022PTC393655. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.08 M and a paid-up capital of ₹1.81 M.
It upholds a compliant status. Employing 20 professional, Its leadership includes Sachin Gupta (Director), Pulak Jain (Director), Vaibhav Vijay Tambe (Director). Past directors included Akshat Gupta, Sachin Gupta, Pulak Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 163/F Ground Floor ,W-2, Western Avenue, Sainik Farms, New Delhi, Delhi, 110062.
U72900DL2022PTC393655
393655
10 February 2022
₹2.08 M
₹1.81 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachin Gupta | Director | 18 Apr 2023 | Current |
| Pulak Jain | Director | 20 Mar 2023 | Current |
| Vaibhav Vijay Tambe | Director | 25 May 2022 | Current |
| Lavin Jayasheel Kotian | Director | 10 Feb 2022 | Current |
| Vikram Chachra | Nominee Director | 04 Sep 2024 | Current |
| Vishal Vijay Gupta | Nominee Director | 23 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Jan 2023 | Past |
| Pramod Abcsdd | Additional Director | 27 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 27 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 27 Apr 2023 | Past |
| Pramod Abcsdd | Director | 13 Jun 2022 | Past |
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Transbnk Solutions Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Transbnk Solutions had a public holding of 10.59%. 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.
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Progress on Vishal Vijay Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 23 Sep 2025 & has been associated with this company since 2 months 26 days . was documented.
Transbnk Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Vikram Chachra was appointed as a Nominee Director was appointed as a Nominee Director on 04 Sep 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Progress on Transbnk Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Vaibhav Vijay Tambe was appointed as a CEO was appointed as a CEO on 11 Dec 2023 & has been associated with this company since 2 years 7 days . was completed.
The activity Sarita Hanumant Magar was appointed as a Company Secretary was appointed as a Company Secretary on 11 Dec 2023 & has been associated with this company since 2 years 7 days . was completed.
TransBnk got 1M bucks from 8i Ventures, the cool VC fund in India that's good at fintech stuff. They helped other fintechs like M2P, Slice, and Easebuzz. #Blessed #FintechGoals #Thanks8iVentures.
The CIN of Transbnk Solutions Private Limited is U72900DL2022PTC393655.
Transbnk Solutions Private Limited is headquartered at 163/F Ground Floor ,W-2, Western Avenue, Sainik Farms, New Delhi, Delhi, 110062.
Transbnk Solutions Private Limited was incorporated on 10 February 2022.
The current directors of Transbnk Solutions Private Limited are
The primary industry of Transbnk Solutions Private Limited is Professional, Scientific And Technical.
Transbnk Solutions Private Limited is unlisted.
The authorized capital of Transbnk Solutions Private Limited is ₹2.08 M, and the paid-up capital is ₹1.81 M.
The compliance status of Transbnk Solutions Private Limited is Compliant.
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