Transbnk Solutions Private Limited - Company Profile

Q: Where is Transbnk Solutions Private Limited headquartered?

Transbnk Solutions Private Limited is headquartered at 163F Ground Floor ,W-2, Western Avenue, Sainik Farms, New Delhi, Delhi, 110062.

It is a internet private limited company based in New Delhi, Delhi, India, established in 2022.

2022 New Delhi, Delhi, India Active

Last Updated: December 24, 2025

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About Transbnk Solutions Private Limited

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), Vishal Vijay Gupta (Nominee Director). Past directors included Akshat Gupta, Sachin Gupta, Pulak Jain. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 163/F Ground Floor ,W-2, Western Avenue, Sainik Farms, New Delhi, Delhi, 110062.

Company Details

CIN/LLPIN
U72900DL2022PTC393655
Registration Number
393655
Incorporation Date
10 February 2022
Authorized Capital
₹2.08 M
Paid-Up Capital
₹1.81 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.08 M as on 24-12-2025
Paid Up Capital ₹ 1.81 M as on 24-12-2025
Company Age 4 Year, 1 Day
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Transbnk Solutions 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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Who are the key members and board of directors at Transbnk Solutions Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sachin Gupta	Director	18 Apr 2023	Current
Pulak Jain	Director	20 Mar 2023	Current
Vishal Vijay Gupta	Nominee Director	23 Sep 2025	Current
Vaibhav Vijay Tambe	Ceo	01 Dec 2023	Current
Lavin Jayasheel Kotian	Director	10 Feb 2022	Current
Vikram Chachra	Nominee Director	04 Sep 2024	Current

Past Directors

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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Financial Performance of Transbnk Solutions.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Transbnk Solutions?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Transbnk Solutions?

Unlock and access historical data on people associated with Transbnk Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Transbnk Solutions

Recent Activity within the Organization

Annual General Meeting

The activity Transbnk Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
29 Sep 2025
Director Appointment

The activity 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 4 months 21 days . was completed.
23 Sep 2025
Balance Sheet

The activity Transbnk Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
Director Appointment

The activity 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 5 months . was completed.
04 Sep 2024
Director Appointment

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 2 months . was completed.
11 Dec 2023
Director Appointment

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 2 months . was recorded as a recent event.
11 Dec 2023

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