About Troika Transsolutions Private Limited
Data last updated: 07 February 2026
Troika Transsolutions Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 05 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC304051.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Seema Sharma and Sanjay Kamra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 307 – 309 Best Arcade Plot No 03 Pocket 06 Sector 12 Mlu Near Km Chowk Dwarka, Delhi, Delhi, India – 110078.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.74 Cr, a growth of 19% compared to the previous year.
The company is associated with 1 brand - Troika. As per MCA filings, the company has open charges of ₹59.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website troikatrans.com.
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Registered Address307 – 309 Best Arcade Plot No 03 Pocket 06 Sector 12 Mlu Near Km Chowk Dwarka, Delhi, Delhi, India – 110078
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Troika Transsolutions Private Limited
Troika Transsolutions Private Limited operates one associated brand: TROIKA. These brands represent Troika Transsolutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| mPOS terminals are supplied to businesses by TROIKA. | troikatrans.com |
Competitors & Alternatives of Troika Transsolutions Private Limited
Brands and companies operating in the same space as Troika Transsolutions Private Limited include Ingenico, India Transact Services, POSRocket and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Ingenico
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POS hardware and software solutions are provided to businesses. | Suresnes, France, France | 1980 |
India Transact Services
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End-to-end mPoS transaction processing solutions are provided. | Mumbai, India, India | 2007 |
POSRocket
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Cloud-based POS software and hardware are supplied to offline retailers. | Amman, Jordan, Jordan | 2016 |
PAX Global Technology Limited
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Electronic payment terminals are supplied for point-of-sale transactions. | Hong Kong, China, China | 2000 |
Decipay
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UPI payment acceptance solutions are provided for merchants by Decipay. | Mumbai, India, India | 2019 |
PAX Technology Limited
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Electronic payment terminals and software are supplied internationally. | Hong Kong, China, China | 2000 |
Business Activity of Troika Transsolutions Private Limited
Troika Transsolutions Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Troika Transsolutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Troika Transsolutions Private Limited
Troika Transsolutions Private Limited is audited by K P M R & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P M R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Troika Transsolutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Troika Transsolutions Private Limited
Troika Transsolutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Sharma | Director | 05 Aug 2016 | 10 Years 0 Months | Current |
| Sanjay Kamra | Director | 05 Aug 2016 | 10 Years 0 Months | Current |
Financials of Troika Transsolutions Private Limited FY 2021 filings available
Troika Transsolutions Private Limited reported revenue of ₹1.74 Cr (up 19.00% YoY) for FY 2021.
Ten-year financial statements for Troika Transsolutions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Troika Transsolutions Private Limited
Shareholding and ownership data for Troika Transsolutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Troika Transsolutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2021 | Others | ₹4.7 Lakh | Open |
| 19 Feb 2019 | Others | ₹55 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Troika Transsolutions Private Limited
View historical data on people associated with Troika Transsolutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Troika Transsolutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Troika Transsolutions Private Limited
GST registrations and filing compliance for Troika Transsolutions Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Troika Transsolutions Private Limited
Credit ratings, litigation, and regulatory alerts for Troika Transsolutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Troika Transsolutions Private Limited
MSME payment history for Troika Transsolutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Troika Transsolutions Private Limited
Corporate group structure for Troika Transsolutions Private Limited
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MCA Filings & Documents of Troika Transsolutions Private Limited
MCA filings and documents for Troika Transsolutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Troika Transsolutions Private Limited
Recent News on Troika Transsolutions Private Limited
Frequently Asked Questions about Troika Transsolutions Private Limited
Troika Transsolutions Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 August 2016 (10+ years old) and is registered under CIN U74999DL2016PTC304051.
Troika Transsolutions Private Limited reported revenue of ₹1.74 Cr for FY 2021 (up 19.00% YoY).
The current directors of Troika Transsolutions Private Limited are:
- Seema Sharma - Director
- Sanjay Kamra - Director
The primary industry of Troika Transsolutions Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Troika Transsolutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Troika Transsolutions Private Limited can be reached at the registered office: 307 – 309 Best Arcade Plot No 03 Pocket 06 Sector 12 Mlu Near Km Chowk Dwarka, Delhi, Delhi, India – 110078, or through the website troikatrans.com.