Lendbox - Company overview

Lendbox (legal name: Transactree Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government …

2015-10-05 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -34.2%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▼ -25.0%
FY 2025
EBITDA
₹5–10 Cr
▼ -22.1%
FY 2025
NET WORTH
₹25–50 Cr
▲ 41.9%
FY 2025
TOTAL ASSETS
₹25–50 Cr
▼ -37.8%
FY 2025
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
48.57 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-08 00:28:35
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lendbox covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (65), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lendbox Company identity, industry, contact, and registration details from MCA and company records.

Lendbox (legal name: Transactree Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65900DL2015PTC285968). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on October 05, 2015 (11+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Second Floor, 7A Ring Road, New Delhi, Delhi - 110024
  • Website lendbox.in
Legal NameTransactree Technologies Private Limited
CIN / LLPINU65900DL2015PTC285968
Company No.285968
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lendbox (3) Current board members from MCA filings, including designation and appointment details.

E
Ekmeet Singh
Director | Since 2015-10-05 | DIN: 07273278
B
Bhuvan Rustagi
Director | Since 2015-10-05 | DIN: 07268140
J
Jatin Malwal
Director | Since 2015-10-05 | DIN: 07146824

Financial Performance of Lendbox Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -34.2%
P&L ₹5–10 Cr ▼ -25.0%
EBITDA ₹5–10 Cr ▼ -22.1%
Net worth ₹25–50 Cr ▲ 41.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Lendbox Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Expertree Technologies Private Limited 3 Shared Directors
Transactree Enterprises Private Limited 3 Shared Directors
Transactree Estates Private Limited 3 Shared Directors
Transactree Services Private Limited 3 Shared Directors
Lumitree Equipments Enterprises One Llp 2 Shared Directors
Splashstar Technologies Private Limited 2 Shared Directors
Transactree Securities Broking Private Limited 2 Shared Directors
A.S. Digitalstone Mobile Private Limited 1 Shared Director
Clayed Collective Llp 1 Shared Director
Ecotech Impex Private Limited 1 Shared Director
Faqir Chand Bimla Devi Rustagi Foundation 1 Shared Director
Fortuneedge Consulting Llp 1 Shared Director
Lumitree Agritech One Llp 1 Shared Director
Lumitree Technology Private Limited 1 Shared Director

Financial Ratios of Lendbox Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Lendbox Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Lendbox EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Lendbox GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Lendbox Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Lendbox MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Lendbox Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Lendbox Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lendbox?
The Corporate Identification Number (CIN) for Lendbox is U65900DL2015PTC285968. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 285968 as per MCA.
When was Lendbox incorporated?
Lendbox was incorporated 10 years 11 months ago on 05 Oct 2015.
Who are the current board members and directors of Lendbox?
Lendbox shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lendbox?
Lendbox is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Lendbox?
The official website of Lendbox is https://lendbox.in.
What is the ROC code of Lendbox?
Lendbox ROC code is Roc Delhi.
What is the company classification of Lendbox?
Lendbox is classified as Private Limited Indian Non-Government Company.
Lendbox - is it listed or unlisted?
Lendbox is a Unlisted company.
What is the current status of Lendbox?
Lendbox is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Lendbox associated with?
Lendbox lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Lendbox have GST registrations on file?
Lendbox shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Lendbox?
Use the official website at https://lendbox.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lendbox?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lendbox?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.