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Transbnk Solutions Private Limited - internet in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.92 Cr
▲ 478% YoY
Net profit · FY 2025
₹9.12 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹1.61 Cr
EBITDA margin 9.5%
Authorised capital
₹20.8 Lakh
Registered with MCA
Paid-up capital
₹18.2 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Employees · EPFO
20
Provident fund records
Directors on board
6
As per MCA filings
About Transbnk Solutions Private Limited
Data last updated:
Transbnk Solutions Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 10 February 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2022PTC393655. Its GSTIN is 07AAJCT1769M1ZP (Delhi). The company holds 3 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹9.12 Lakh (net margin 0.5%) and EBITDA of ₹1.61 Cr (EBITDA margin 9.5%).
The company has about 20 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: TransBnk. The company has 4 deals on record (4 funding rounds), with disclosed funding of ₹263.79 Cr; the latest was in August 2025.
Transbnk Solutions Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-03-0015909). 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.
Company details
CIN U72900DL2022PTC393655
Registration Number 393655
Incorporation Date 10 February 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification MSME
Udyam Registration UDYAM-DL-03-0015909
Recognitions & Rankings of Transbnk Solutions
MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-03-0015909
Contact details
Transbnk Solutions Private Limited's registered office is in New Delhi, Delhi. Its website is transbnk.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address163/F Ground Floor W – 2 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062
- IndustryInternet, Online Financial Services
To see the full contact details of Transbnk Solutions Private Limited, buy the company report.
Comprehensive company report
Transbnk Solutions Private Limited - one report that includes everything
- 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
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Brands
Transbnk Solutions operates one associated brand: TransBnk. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of online platform offering AI-enabled loan transaction banking solutions | transbnk.co.in |
Business activity
The main business activity of Transbnk Solutions is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Transbnk Solutions Private Limited, buy the company report.
Financials of Transbnk Solutions Private Limited
FY 2025 filings availableTransbnk Solutions Private Limited reported revenue of ₹16.92 Cr (up 478% YoY) for FY 2025.
Revenue · FY 2025
₹16.92 Cr ▲ 478%
Net profit · FY 2025
₹9.12 Lakh margin 0.5%
EBITDA · FY 2025
₹1.61 Cr margin 9.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 478%
Revenue rose 478% in the latest 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
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| Total Expenses | ||||
| EBITDA | ₹1.61 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹9.12 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 9.5% | |||
| Net Profit Margin | 0.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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To see the full financial statements and ratios of Transbnk Solutions Private Limited, buy the company report.
Board of directors of Transbnk Solutions Private Limited
Transbnk Solutions has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavin Jayasheel Kotian | Director | 10 Feb 2022 | 4 Years 8 Months | Current |
| Vaibhav Vijay Tambe | Director | 25 May 2022 | 4 Years 5 Months | Current |
| Pulak Jain | Director | 20 Mar 2023 | 3 Years 7 Months | Current |
| Sachin Gupta | Director | 18 Apr 2023 | 3 Years 6 Months | Current |
| Vishal Vijay Gupta Also directs: Easebuzz Private Limited, Reed India Consulting LLP, Nephrocare Health Services Limited and 5 more | Nominee Director | 23 Sep 2025 | 1 Years 1 Months | Current |
| Vikram Chachra | Nominee Director | 04 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Transbnk Solutions Private Limited is audited by Arvind K. Jain & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Arvind K. Jain & Associates | FY 2024 | 010605N |
Shareholding
The shareholding of Transbnk Solutions Private Limited is on record for 3 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transbnk Solutions Private Limited, buy the company report.
Deals & funding
Transbnk Solutions Private Limited has 4 deals on record (4 funding rounds), with disclosed funding of ₹263.79 Cr; the latest was in August 2025.
Total deals
4
Funding rounds
4
Disclosed funding
₹263.79 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2025 | Funding round · Series B | ₹219.05 Cr | Investors: 8i Ventures, Arkam Ventures, Bessemer Venture Partners |
| Aug 2024 | Funding round · Series A | ₹33.52 Cr | Investors: 8i Ventures, GMO Venture Partners, Force Ventures |
| Jun 2023 | Funding round | ₹8.22 Cr | Investors: 8i Ventures, Leadway Ventures LLP , GrowthCap Ventures |
| Feb 2023 | Funding round · Pre-seed | ₹3 Cr | Investors: Shreevakpati Shares and Securities Private Limited , Leadway Ventures LLP , Comfort Techno Services Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Transbnk Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transbnk Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transbnk Solutions has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCT1769M1ZP | Delhi | Active | 01 May 2022 |
| 27AAJCT1769M1ZN | Maharashtra | Active | 20 Aug 2024 |
| 27AAJCT1769M2ZM | Maharashtra | Active | 15 Apr 2025 |
To see the full GST registrations and return filing status of Transbnk Solutions Private Limited, buy the company report.
Recent activity
Transbnk Solutions Private Limited has 10 board changes on record since 2022: 8 appointments and 2 cessations. The latest: Vishal Vijay Gupta was appointed as Nominee Director on 23 Sep 2025.
AGM
Transbnk Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Appointed
Vishal Vijay Gupta was appointed as Nominee Director.
Filing
Transbnk Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Vikram Chachra was appointed as Nominee Director.
Appointed
Sachin Gupta was appointed as Director.
Appointed
Pulak Jain was appointed as Director.
Ceased
Akshat Gupta ceased to be Additional Director.
Ceased
Payal Kansal ceased to be Director.
Appointed
Akshat Gupta was appointed as Additional Director.
Appointed
Vaibhav Vijay Tambe was appointed as Director.
Appointed
Lavin Jayasheel Kotian was appointed as Director.
Appointed
Payal Kansal was appointed as Director.
1 earlier event is in the company report.
News
Frequently asked questions
Transbnk Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in online financial services, within the internet industry. It was incorporated on 10 February 2022 (4+ years old) and is registered under CIN U72900DL2022PTC393655.
Transbnk Solutions has 6 current directors:
- Lavin Jayasheel Kotian - Director
- Vaibhav Vijay Tambe - Director
- Pulak Jain - Director
- Sachin Gupta - Director
- Vishal Vijay Gupta - Nominee Director
- Vikram Chachra - Nominee Director
The latest financial statements of Transbnk Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Transbnk Solutions is 07AAJCT1769M1ZP, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAJCT1769M1ZN (Maharashtra), 27AAJCT1769M2ZM (Maharashtra).
The CIN (Corporate Identification Number) of Transbnk Solutions is U72900DL2022PTC393655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transbnk Solutions was incorporated on 10 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Transbnk Solutions has 4 deals on record (4 funding rounds), with disclosed funding of ₹263.79 Cr; the latest was in August 2025.
Vishal Vijay Gupta was appointed as Nominee Director on 23 Sep 2025. Vikram Chachra was appointed as Nominee Director on 04 Sep 2024. Sachin Gupta was appointed as Director on 18 Apr 2023. Transbnk Solutions has 10 board changes on record in total.
Yes, Transbnk Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Transbnk Solutions is registered as an MSME under Udyam registration (number: UDYAM-DL-03-0015909).