TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

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OVERVIEW - TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Transactree Technologies Private Limited is an unlisted private company incorporated on 05 October, 2015. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 80.00 lac and the total paid-up capital is INR 48.57 lac.

Transactree Technologies Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 16.86 % over the previous year. At the same time, it's book networth has increased by 91.92 %. Other performance and liquidity ratios are available here.

The current status of Transactree Technologies Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Transactree Technologies Private Limited, per our records, was held on 30 September, 2023.

Transactree Technologies Private Limited has three directors - Jatin Malwal, Bhuvan Rustagi, and others.

The Corporate Identification Number (CIN) of Transactree Technologies Private Limited is U65900DL2015PTC285968. The registered office of Transactree Technologies Private Limited is at Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 La jpat Nagar (South Delhi), New Delhi, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANSACTREE TECHNOLOGIES PRIVATE LIMITED


CIN

U65900DL2015PTC285968

Incorporation Date / Age

05 October, 2015 / 9 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 80.0 Lacs

Paidup Capital

INR 48.57 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 La
jpat Nagar (South Delhi)
New Delhi
South Delhi - 110024
Delhi - India


How to download TRANSACTREE TECHNOLOGIES PRIVATE LIMITED report

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED - Registration Details
CINU65900DL2015PTC285968
Incorporation Date / Age05 October, 2015 / 9 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 80.0 Lacs
Paidup CapitalINR 48.57 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSecond Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 La jpat Nagar (South Delhi) New Delhi South Delhi - 110024 Delhi - India

FINANCIAL HIGHLIGHTS - TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 16.86 %
Networth 91.92 %
Debt/Equity Ratio 3.60
Return on Equity -96.92 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Jatin Malwal, Bhuvan Rustagi and Ekmeet Singh who were appointed on 05 October, 2015. They have been on the board for more than 8 years.

Bhuvan Rustagi has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JATIN MALWAL Director 05 October, 2015 Other directorships - TRANSACTREE SERVICES PRIVATE LIMITED,  TRANSACTREE ENTERPRISES PRIVATE LIMITED,  A.S. DIGITALSTONE MOBILE PRIVATE LIMITED, 
BHUVAN RUSTAGI Director 05 October, 2015 Other directorships - ECOTECH IMPEX PRIVATE LIMITED,  LUMITREE TECHNOLOGY PRIVATE LIMITED,  VDHS GARMENTS PRIVATE LIMITED,  LUMITREE AGRITECH ONE LLP,  LUMITREE EQUIPMENTS ENTERPRISES TWO LLP,  LUMITREE EQUIPMENTS ENTERPRISES THREE LLP,  TRANSACTREE SERVICES PRIVATE LIMITED,  TRANSACTREE ENTERPRISES PRIVATE LIMITED, 
EKMEET SINGH Director 05 October, 2015 Other directorships - TRANSACTREE SERVICES PRIVATE LIMITED,  TRANSACTREE ENTERPRISES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JATIN MALWAL Director 05 October, 2015 View other directorships
BHUVAN RUSTAGI Director 05 October, 2015 View other directorships
EKMEET SINGH Director 05 October, 2015 View other directorships
05 October, 2015

JATIN MALWAL

Director

05 October, 2015

BHUVAN RUSTAGI

Director

05 October, 2015

EKMEET SINGH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED It was formed in year 1989 in Karnataka . The company currently has a paid up capital of INR 48.60 lac.
1989 Karnataka 48.60 lac Buy financial reports
S H FINANCE & CREDIT PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 48.60 lac.
1991 West Bengal 48.60 lac Buy financial reports
AKS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 48.61 lac.
2006 Delhi 48.61 lac Buy financial reports
THAPAR FINLEASE LIMITED It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 48.51 lac.
1993 Punjab 48.51 lac Buy financial reports
ARCHANA SECURITY & INVESTMENT LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 48.50 lac.
1994 Maharashtra 48.50 lac Buy financial reports
TRIANSU CREDITS PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 48.50 lac.
1993 West Bengal 48.50 lac Buy financial reports
KAKKAT SIVA KURIES PVT LTD It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 48.50 lac.
1993 Kerala 48.50 lac Buy financial reports
PANCHVATI LEASING AND HIRE PURCHASE PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 48.50 lac.
1997 Uttar Pradesh 48.50 lac Buy financial reports
GOLU MONU CAPITAL MARKETS LIMITED It was formed in year 2017 in Madhya Pradesh . The company currently has a paid up capital of INR 48.50 lac.
2017 Madhya Pradesh 48.50 lac Buy financial reports
DIVYA FINLEASE PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 48.49 lac.
1995 Rajasthan 48.49 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

  • What is the Incorporation date of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED?

    The Incorporation Date of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED is 05 October, 2015.

  • What is the operating revenue of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED?

    The operating revenue of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED since last year?

    The EBITDA of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has increased by 16.86 % over the previous year. At the same time, it's book networth has increased by 91.92 % for the financial year ending 31 March, 2023.

  • Who are the directors of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED?

    Transactree Technologies Private Limited has three directors - Jatin Malwal, Bhuvan Rustagi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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