Transactree Technologies Private Limited is a private Indian financial intermediation firm. It was established in the year 2015. The company offers a wide range of financial services. It services individuals as well as companies. It has operated for more than nine years, which has brought it a well-established reputation. The company is operational and is registered with the Registrar of Companies, Delhi. It operates on offering smart financial solutions. The CIN of the company is U65900DL2015PTC285968. Its financial services do not limit themselves to the traditional banking industry. It offers assured and quick solutions to clients.
What is Transactree Technologies Private Limited?
Transactree Technologies Private Limited is a private, non-government company based in India. It was established on December 5, 2015. The company operates in the financial intermediation sector. Its operations go beyond conventional monetary institutions. It provides a range of financial services designed to meet various business and personal financial needs.
Registered under CIN: U65900DL2015PTC285968, It is recognized by the Registrar of Companies (ROC), Delhi. The company’s authorized share capital stands at ₹ 8,000,000.00, while its paid-up capital is ₹ 4,857,000.00. The company is actively functioning and regularly files its financial and statutory documents.
Company Overview and Registration Details of Transactree Technologies Private Limited
Transactree Technologies Private Limited specializes in financial intermediation. It covers services outside traditional banking. The company has been operating for over nine years and has maintained a solid reputation. It is known for delivering tailored financial solutions.
The company’s registration with ROC Delhi confirms its legal status. It operates with a clear business model focused on financial services. The company’s Corporate Identification Number (CIN) is U65900DL2015PTC285968. The registration number is 285968.
Key Company Information:
| Detail | Information |
| Company Name | Transactree Technologies Private Limited |
| CIN | U65900DL2015PTC285968 |
| ROC | ROC Delhi |
| Companies Category | Company Limited by Shares |
| Company Subcategory | Non-Government Company |
| Incorporation Date | December 5, 2015 |
| Age of Company | Over 9 Years |
| Status | Active |
Business Activities and Operations of Transactree Technologies Private Limited
It is involved in various financial activities. It operates beyond traditional banking systems. The company aims to provide customized financial solutions. Its services cover different business and individual financial needs.
1. Financial Consultancy Services
It offers expert financial advice. It helps businesses plan their financial strategies. The company provides solutions for managing investments and finances. Its consultancy services are tailored to meet specific business goals. It focuses on delivering efficient and effective advice.
2. Lending and Credit Solutions
The company provides reliable lending and credit options. It caters to businesses and individuals seeking financial support. It ensures easy and quick access to funds. Its credit solutions are designed for various financial requirements. It aims to simplify the borrowing process.
3. Investment Advisory
It offers investment guidance. It helps clients make informed decisions. The company provides insights into market trends and investment opportunities. Its advisory services ensure clients achieve their financial objectives. It focuses on enhancing financial growth through smart investments.
4. Business Financing Solutions
The company offers financing options for businesses. It assists startups and established firms with their financial needs. It ensures smooth and hassle-free funding. Its solutions are designed to boost business growth. It aims to provide flexible and customized financial options.
5. Comprehensive Financial Intermediation
It provides a range of financial services. It covers areas not handled by banks. The company focuses on unique financial solutions. Its services are designed to address specific financial challenges. It ensures effective financial management for clients.
Directors and Key Personnel of Transactree Technologies Private Limited
The leadership of Transactree Technologies Private Ltd. plays a crucial role. The directors have extensive experience in the financial sector. Their expertise helps the company maintain its growth and stability. They ensure the company adheres to all legal requirements.
The directors were appointed on October 5, 2015, and have been actively managing the company since then. Their collective efforts drive the company’s success and sustainability.
Current Directors of Transactree Technologies Private Limited
| Director Name | Designation | Appointment Date |
| Jatin Malwal | Director | October 5, 2015 |
| Bhuvan Rustagi | Director | October 5, 2015 |
| Ekmeet Singh | Director | October 5, 2015 |
The leadership of Transactree Technologies Private Ltd. plays a crucial role. They ensure that the company meets its objectives. Their guidance helps maintain stability and growth. Their collective efforts are key to the company’s success.
Financial Overview of Transactree Technologies Private Limited
It maintains a stable financial structure. It ensures efficient operations and growth. Its financial health shows consistent performance over the years.
1. Financial Structure
The financial structure of Transactree Technologies Private Ltd. is well-organized. It is designed to support the company’s various activities. The company’s authorized share capital is ₹ 8,000,000.00. The paid-up share capital is ₹ 4,857,000.00. This strong capital base ensures reliability in its operations.
2. Financial Compliance
It strictly follows compliance requirements. It regularly files essential documents. These include financial statements and statutory records. Compliance ensures transparency and accountability. It also helps the company maintain an active status.
3. Annual General Meeting and Filings
The company held its last Annual General Meeting (AGM) on December 30, 2023. It filed its latest balance sheet on March 31, 2023. These filings are essential for maintaining compliance. They also reflect the company’s commitment to legal standards. Regular filings build trust with stakeholders.
4. Financial Summary of Transactree Technologies Private Limited
The financial summary of Transactree Technologies Private Ltd. highlights its strong capital base. It shows the company’s commitment to maintaining financial stability. This summary provides essential details about its financial structure.
| Parameter | Amount |
| Authorized Share Capital | ₹ 8,000,000 |
| Paid-Up Share Capital | ₹ 4,857,000 |
| Last AGM Held | December 30, 2023 |
| Last Balance Sheet Filed | March 31, 2023 |
Transactree Technologies Private Ltd. continues to maintain a strong financial position. The company’s structured approach to compliance ensures steady growth. Regular filings and a solid capital base contribute to its credibility. This financial strength supports the company’s diverse financial services.
Compliance and Legal Filings by Transactree Technologies Private Limited
It ensures strict compliance. It adheres to all legal requirements. The company maintains transparency through regular filings. It focuses on building trust with stakeholders.
1. Financial Document Filings: The company files its financial reports regularly. It ensures accuracy in its financial documentation. It follows all statutory requirements. Its reports are verified and approved before submission. This helps maintain credibility and transparency.
2. Loan Agreements and Shareholder Details: Transactree Technologies Private Ltd. files loan agreements promptly. It also maintains accurate records of shareholders. This process ensures proper management of investments. It adheres to legal requirements related to shareholders. This transparency helps the company build trust.
3. Compliance with Government Regulations: The company follows government guidelines strictly. It ensures all financial activities are compliant. It keeps updated with regulatory changes. Its ensures smooth functioning by adhering to legal standards. This commitment to compliance enhances its credibility.
4. Maintaining Active Status: The company files its returns on time. It ensures consistent adherence to rules. It maintains its active status through regular compliance. Its commitment to legal requirements ensures smooth operations. The company strives for reliability and trustworthiness.
Contact Information of Transactree Technologies Private Limited
Transactree Technologies Private Limited is headquartered in New Delhi, India. For any inquiries or communication, you can reach the company through the following contact details:
- Email: bhuvan@lendbox.in
- Address: Second Floor, 7A Ring Road, Lajpat Nagar IV, New Delhi, Delhi, India – 110024.
Conclusion
Transactree Technologies Private Limited continues to establish itself as a trusted name in the financial intermediation sector. The company’s well-organized structure, experienced leadership, and consistent compliance have been critical to its success. It is committed to providing quality financial services. Its journey since 2015 has been remarkable. The company aims to continue expanding its services and ensuring client satisfaction.
For further information or to collaborate, you can contact Transactree Technologies Private Limited directly. Their team is always ready to assist with your financial needs.
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