Tranxaction Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2021.
2021 Hyderabad, Telangana, India Active
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About Tranxaction Private Limited

Tranxaction Private Limited, a active private limited company, was established on 25 May 2021 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929TG2021PTC151763. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Moukthik Kiran Reddy Dharasani (Director), Pradeep Machineni (Additional Director). Past directors included Venkata Suman Akkaraju, Venkata Aravind Babu Kadali. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201, Jyothi Senate Plot No 361, Road No 24, Jubile Hills, Hyderabad, Telangana, 500033.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929TG2021PTC151763

  • Registration Number

    151763

  • Incorporation Date

    25 May 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tranxaction Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Tranxaction Private Limited?
Current Directors
Name Designation Appointment Date Status
Moukthik Kiran Reddy Dharasani Director 25 May 2021 Current
Pradeep Machineni Additional Director 23 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Aug 2021 Past
Pramod Abcsdd Director 23 Aug 2021 Past

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Financial Performance of Tranxaction.

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Tranxaction revenue growth over time
Tranxaction profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tranxaction?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Tranxaction?

Tranxaction has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tranxaction
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tranxaction Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tranxaction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was completed.

  • Director Appointment

    Pradeep Machineni was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Moukthik Kiran Reddy Dharasani was appointed as a Director was appointed as a Director on 25 May 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Company Incorporation

    The activity Tranxaction Private Limited was registered on 25 May 2021 with Roc Hyderabad & aged 4 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tranxaction Private Limited?

The CIN of Tranxaction Private Limited is U65929TG2021PTC151763.

Where is Tranxaction Private Limited headquartered?

Tranxaction Private Limited is headquartered at 201, Jyothi Senate Plot No 361, Road No 24, Jubile Hills, Hyderabad, Telangana, 500033.

When was Tranxaction Private Limited incorporated?

Tranxaction Private Limited was incorporated on 25 May 2021.

Who are the current directors of Tranxaction Private Limited?

The current directors of Tranxaction Private Limited are

What is the primary industry of Tranxaction Private Limited?

The primary industry of Tranxaction Private Limited is Financial Services.

Is Tranxaction Private Limited a listed company?

Tranxaction Private Limited is unlisted.

What is the capital structure of Tranxaction Private Limited?

The authorized capital of Tranxaction Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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