Tranzactsecure Solutions Private Limited - Company overview

Registered with ROC Delhi on 21 October 2011, Tranzactsecure Solutions Private Limited is an active private limited company that has been ar…

2011-10-21 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 11 Months
since 2011-10-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tranzactsecure Solutions Private Limited 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Tranzactsecure Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 21 October 2011, Tranzactsecure Solutions Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at House No. 35, Third Floor, Blk-Bg, Shalimar Bagh East, Delhi.

Its filings describe the main line of business as financial service activities, except insurance and pension funding, which made up 100% of turnover.

It has two directors: Riya Jigar Doshi and Kajal Doshi. Eight former directors are on record; the most recent to leave was Rattan Arora in September 2014. Between them, the directors also sit on the boards of 3 other companies, including Hypesquares Studio Private Limited and La Sea Pearl LLP.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. 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.

Professional Services •••••••• •••••••• ••••••••
  • Location House No. 35, Third Floor, Blk-Bg, Shalimar Bagh East, Delhi, Delhi - 110088
Legal NameTranzactsecure Solutions Private Limited
CIN / LLPINU66190DL2011PTC226644
Company No.226644
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-21
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 Tranzactsecure Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Riya Jigar Doshi
Director | Since 2024-10-15 | DIN: 10477160
K
Kajal Doshi
Director | Since 2024-11-13 | DIN: 10836703

Financial Performance of Tranzactsecure Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth Loss · ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

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

Board Overlap From MCA / Compliance Filings

Hypesquares Studio Private Limited 1 Shared Director
La Sea Pearl Llp 1 Shared Director
La Sea Realtech Llp 1 Shared Director

Financial Ratios of Tranzactsecure Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tranzactsecure Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tranzactsecure Solutions Private Limited 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 Tranzactsecure Solutions Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Tranzactsecure Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tranzactsecure Solutions Private Limited?
MCA does not publish an "owner" field. Tranzactsecure Solutions Private Limited is run by its directors, Riya Jigar Doshi and Kajal Doshi. 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 Tranzactsecure Solutions Private Limited?
Tranzactsecure Solutions Private Limited has two current directors: Riya Jigar Doshi (since October 2024) and Kajal Doshi (since November 2024).
What is CIN of Tranzactsecure Solutions Private Limited?
The CIN of Tranzactsecure Solutions Private Limited is U66190DL2011PTC226644. Reading it left to right: U means it is not listed, 66190 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 226644 is its registration number.
When was Tranzactsecure Solutions Private Limited incorporated?
Tranzactsecure Solutions Private Limited was incorporated on 21 October 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Tranzactsecure Solutions Private Limited?
The registered office on MCA records is House No. 35, Third Floor, Blk-Bg, Shalimar Bagh East, Delhi - 110088.
What is the current status of Tranzactsecure Solutions Private Limited?
MCA shows Tranzactsecure Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tranzactsecure Solutions Private Limited?
You can post to its registered office at House No. 35, Third Floor, Blk-Bg, Shalimar Bagh East, Delhi, Delhi - 110088.
What industry or business activity is Tranzactsecure Solutions Private Limited associated with?
Its MCA filings list the main business as financial service activities, except insurance and pension funding (100% of turnover).
What is paid-up capital and authorised share capital of Tranzactsecure Solutions Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Tranzactsecure Solutions Private Limited 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 Tranzactsecure Solutions Private Limited?
MCA shows no charges registered against Tranzactsecure Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tranzactsecure Solutions Private Limited?
Yes, eight former directors are on record. The most recent to leave were Rattan Arora (September 2014), Ipsa Arora (September 2014) and Pankaj Kumar Singhal (June 2014).
Which companies share directors with Tranzactsecure Solutions Private Limited?
3 companies share directors with Tranzactsecure Solutions Private Limited: Hypesquares Studio Private Limited, La Sea Pearl LLP and La Sea Realtech LLP.
What is the turnover or revenue of Tranzactsecure Solutions Private Limited?
Based on filed financial statements, the revenue of Tranzactsecure Solutions Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tranzactsecure Solutions Private Limited?
For FY 2017, the net worth of Tranzactsecure Solutions Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Tranzactsecure Solutions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tranzactsecure Solutions Private Limited - is it listed or unlisted?
Tranzactsecure Solutions Private Limited 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 Tranzactsecure Solutions Private Limited?
Tranzactsecure Solutions Private Limited is registered with ROC Delhi.
What is the company classification of Tranzactsecure Solutions Private Limited?
MCA classifies Tranzactsecure Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.