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Transbnk Solutions Private Limited

Founded on 10 Feb 2022, Transbnk Solutions Private Limited has a 4-year history. Transbnk Solutions Private Limited is registered with CIN U72900DL2022PTC393655 (reg. no. 393655). It belongs to the classification of company limited by shares as per MCA records. Transbnk Solutions Private Limited’s authorized capital amounts to ₹20.80 lakh. The total paid-up share capital is ₹18.14 lakh.

Its registered office is located in Delhi. The company is incorporated with the address 163/f Ground Floor ,w-2, Western Avenue, Sainik Farms, Dr. Ambedkar Nagar (south Delhi), South Delhi, New Delhi, Delhi, India, 110062. The entity is active and conducting operations. The Permanent Account Number assigned to the company is AAJCT1769M. The company’s Legal Entity Identifier (LEI) code is 984500ZD91537028A113. For inquiries or official matters, please email sarita.magar@transbnk.co.in. The senior leadership includes Vaibhav Vijay Tambe (CEO) and Vaibhav Vijay Tambe (CEO).

Company Overview

CIN
U72900DL2022PTC393655
Date of Incorporation
10/02/2022
Company Status
Active
RoC
Delhi
Registration Number
393655
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500ZD91537028A113
LEI Status
Issued
Authorized Capital
₹20,80,000.00
Paid up Capital
₹18,13,770.00
Activity
-
E-mail
sarita.magar@transbnk.co.in
PAN
AAJCT1769M

GST Numbers

StateGST NumberStatus
Delhi07AAJCT1769M1ZPActive
Maharashtra27AAJCT1769M2ZMActive
27AAJCT1769M1ZNActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1I6I03056TRANSBNK SOLUTIONS PRIVATE LIMITED 0.01% SERIES B PREF 24AG45 - 24/08/2045TRANSBNK SOLUTI/0.01 CU PREF S-BEFVGQN
INE1I6I03015TRANSBNK SOLUTIONS PRIVATE LIMITED 0.01% SERIES A PREF 08AG44 - 08/08/2044TRANSBNK SOLUTI/0.01 CU S-AEFVGQN
INE1I6I03023TRANSBNK SOLUTIONS PRIVATE LIMITED 0.01% SERIES SEED PREF 27AP43 - 27/04/2043TRANSBNK SOLUTI/0.01 CU PREF S-SEEDEFVGQN
INE1I6I03031TRANSBNK SOLUTIONS PRIVATE LIMITED 0.001% PRE SEED SERIES PREF 20OT42 - 20/10/2042TRANSBNK SOLUTI/0.001 NCUM PREFEFVGPN
INE1I6I01027TRANSBNK SOLUTIONS PRIVATE LIMITED EQ SEED - 12/10/2026TRANSBNK SOLUTI/SH VTG S-SEEDESVUFN
INE1I6I01019TRANSBNK SOLUTIONS PRIVATE LIMITED EQ - 12/10/2026TRANSBNK SOLUTI/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
10/02/2022Lavin Jayasheel Kotian08240985DirectorView other directorships
25/05/2022Vaibhav Vijay Tambe09526885DirectorView other directorships
20/03/2023Pulak Jain10064687DirectorView other directorships
18/04/2023Sachin Gupta10117736DirectorView other directorships
01/12/2023Vaibhav Vijay Tambe*****3931MCEO
01/12/2023Ankit Jain*****3476DCompany Secretary
04/09/2024Vikram Chachra01264143Nominee DirectorView other directorships
23/09/2025Vishal Vijay Gupta01913013Nominee DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Latest Documents

Category:
DateTitleSize
27/11/2024
Form MGT-7A-27112024
 -
12/11/2024
Form AOC-4-12112024
 -
12/11/2024
Form AOC-4-12112024_signed
 -

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Address

163/f Ground Floor ,w-2, Western Avenue, Sainik Farms, Dr. Ambedkar Nagar (south Delhi), South Delhi, New Delhi, Delhi, India, 110062

Frequently Asked Questions

What is the incorporation date of Transbnk Solutions Private Limited?
The incorporation date of Transbnk Solutions Private Limited is 10/02/2022.
What is the authorized share capital and paid-up capital of Transbnk Solutions Private Limited?
The authorized share capital of Transbnk Solutions Private Limited is ₹20,80,000.00. The paid-up capital is ₹18,13,770.00.
Who are the current board members & directors of Transbnk Solutions Private Limited?

The current board member of Transbnk Solutions Private Limited are:

  • Lavin Jayasheel Kotian
  • Vaibhav Vijay Tambe
  • Vaibhav Vijay Tambe
  • Pulak Jain
  • Sachin Gupta
  • Vishal Vijay Gupta
  • Vikram Chachra
  • Ankit Jain
What is the registered address of Transbnk Solutions Private Limited?
The registered address of Transbnk Solutions Private Limited is 163/f Ground Floor ,w-2, Western Avenue, Sainik Farms, Dr. Ambedkar Nagar (south Delhi), South Delhi, New Delhi, Delhi, India, 110062.
What is the Corporate Identification Number of Transbnk Solutions Private Limited?
The Corporate Identification Number of Transbnk Solutions Private Limited is U72900DL2022PTC393655.