Transactree Services Private Limited
Transactree Services Private Limited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Ekmeet. Transactree Services Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹10.00 L and paid-up capital of ₹10.0K. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹15.79 L. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Lendbox - Provider of peer-to-peer lending platform connecting lenders and borrowers. Raised a total funding of $3.05M over 2 rounds from 5 investors.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Transactree Services Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +23d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +37d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Transactree Services Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 331904376 | HDFC Bank Ltd(Bank) | ₹15.84 Cr | 12 Mar 2019 | Open |
| 168225854 | HDFC Bank Ltd(Bank) | ₹8.04 Cr | 19 Sep 2021 | Satisfied |
| 500610816 | Axis Bank Ltd(Bank) | ₹15.44 Cr | 27 Jan 2022 | Open |
| 710238818 | ICICI Bank Ltd(Bank) | ₹22.10 Cr | 04 Jul 2020 | Open |
| 660959257 | ICICI Bank Ltd(Bank) | ₹22.02 Cr | 27 Jan 2020 | Open |
Charge IDs, lenders & amounts for Transactree Services Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|
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| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -933.0% | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +13.26% | — | +86.54% | +25.19% | 3.44 | |||
| 2020-21 | -97339.55% | -99.75% | — | -1556.09% | — | |||
| 2021-22 | — | — | — | -897.84% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,30,23,000 | 80.94% |
| Institutional Investors | 3 | 13,32,545 | 4.68% |
| Public & Others | 60 | 40,90,044 | 14.38% |
Promoter, institutional & public holding for Transactree Services Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1017 peersTop 10 in Other computer related activities [for example maintenance of websites of other
by healthView all ›Events & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.