Transactree Technologies Private Limited - Company overview

Lendbox was incorporated on 5 October 2015 and is registered with ROC Delhi.

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
11 Years 1 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (65), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 5 October 2015 and is registered with ROC Delhi. It is an active private limited company, now about 11 years old. Its registered office is at Second Floor, 7A Ring Road, New Delhi, Delhi.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors - Ekmeet Singh, Bhuvan Rustagi and Jatin Malwal - and all three have been on the board since the day it was set up. One former director, Aakanksha Sharma, left in February 2020. Between them, the directors also sit on the boards of 14 other companies, including Expertree Technologies Private Limited and Transactree Enterprises Private Limited.

Paid-up capital stands at ₹48.57 lakh out of ₹80 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Second Floor, 7A Ring Road, New Delhi, Delhi - 110024
  • Website lendbox.in
LinkedIn Facebook Twitter Instagram
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Lendbox Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lendbox?
MCA does not publish an "owner" field. Lendbox is run by its directors, Ekmeet Singh, Bhuvan Rustagi and Jatin Malwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lendbox?
Lendbox has three current directors: Ekmeet Singh (since October 2015), Bhuvan Rustagi (since October 2015) and Jatin Malwal (since October 2015).
What is CIN of Lendbox?
The CIN of Lendbox is U65900DL2015PTC285968. Reading it left to right: U means it is not listed, 65900 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 285968 is its registration number.
When was Lendbox incorporated?
Lendbox was incorporated on 5 October 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Lendbox?
The registered office on MCA records is Second Floor, 7A Ring Road, New Delhi, Delhi - 110024.
What is the current status of Lendbox?
MCA shows Lendbox as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Lendbox?
You can post to its registered office at Second Floor, 7A Ring Road, New Delhi, Delhi - 110024 and use its website, https://lendbox.in.
What industry or business activity is Lendbox associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Lendbox?
Paid-up capital is ₹48.57 lakh and authorised capital is ₹80 lakh, so about 61% of the authorised amount has been issued.
When did Lendbox last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lendbox?
MCA shows no charges registered against Lendbox, so no assets are pledged for a registered secured loan.
Have any directors left Lendbox?
Yes, one former director is on record. Aakanksha Sharma (February 2020) left.
Which companies share directors with Lendbox?
14 companies share directors with Lendbox. Among them are Expertree Technologies Private Limited, Transactree Enterprises Private Limited, Transactree Estates Private Limited and 11 more.
What is the turnover or revenue of Lendbox?
Based on filed financial statements, the revenue of Lendbox for FY 2025 was in the ₹100–500 Cr range. That is down 34.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lendbox?
For FY 2025, the net worth of Lendbox was in the ₹25–50 Cr range.
How can I get the financial details of Lendbox?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lendbox?
The website on record for Lendbox is https://lendbox.in.
Which company owns lendbox.in?
lendbox.in is the website listed for Transactree Technologies Private Limited in its company records.
Lendbox - is it listed or unlisted?
Lendbox is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lendbox?
Lendbox is registered with ROC Delhi.
What is the company classification of Lendbox?
MCA classifies Lendbox as: Private Limited Indian Non-Government Company.
Does Lendbox have GST registrations on file?
Yes, one active GST registration is linked to Lendbox.

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.