Tranxaction Private Limited
About Tranxaction Private Limited
Data last updated: 24 February 2026
Tranxaction Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 May 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U65929TG2021PTC151763.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Moukthik Kiran Reddy Dharasani and Pradeep Machineni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Jyothi Senate Plot No 361 Road No 24 Jubile Hills, Hyderabad, Telangana, India – 500033.
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Registered Address201 Jyothi Senate Plot No 361 Road No 24 Jubile Hills, Hyderabad, Telangana, India – 500033
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tranxaction Private Limited
Tranxaction Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Moukthik Kiran Reddy Dharasani
Also directs:
Vpack Services Private Limited, Skarpa Ogon Private Limited, Aireal Automation Private Limited and 5 more
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Director | 25 May 2021 | 5 Years 1 Months | Current |
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Pradeep Machineni
Also directs:
Tesla Projects Private Limited, Stratos Energy Private Limited, Krishna Priya Power Private Limited and 2 more
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Additional Director | 23 Aug 2021 | 4 Years 10 Months | Current |
Financials of Tranxaction Private Limited FY 2025 filings available
Ten-year financial statements for Tranxaction Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tranxaction Private Limited
Tranxaction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tranxaction Private Limited
View historical data on people associated with Tranxaction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tranxaction Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tranxaction Private Limited
GST registrations and filing compliance for Tranxaction Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tranxaction Private Limited
Credit ratings, litigation, and regulatory alerts for Tranxaction Private Limited
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MSME Payment Delays by Tranxaction Private Limited
MSME payment history for Tranxaction 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 Tranxaction Private Limited
Corporate group structure for Tranxaction Private Limited
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MCA Filings & Documents of Tranxaction Private Limited
MCA filings and documents for Tranxaction Private Limited
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- Annual returns and statements
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Recent Activity on Tranxaction Private Limited
Frequently Asked Questions about Tranxaction Private Limited
Tranxaction Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 25 May 2021 (5+ years old) and is registered under CIN U65929TG2021PTC151763.
The current directors of Tranxaction Private Limited are:
- Moukthik Kiran Reddy Dharasani - Director
- Pradeep Machineni - Additional Director
The primary industry of Tranxaction Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Tranxaction Private Limited can be reached at the registered office: 201 Jyothi Senate Plot No 361 Road No 24 Jubile Hills, Hyderabad, Telangana, India – 500033.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 Jyothi Senate Plot No 361 Road No 24 Jubile Hills, Hyderabad, Telangana, India – 500033.