• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRANSACTO PAYMENT SOLUTIONS PRIVATE LIMITED

      CIN: U62090MP2025PTC074894 As on: 2026-07-13
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      TRANSACTO PAYMENT SOLUTIONS PRIVATE LIMITED (CIN: U62090MP2025PTC074894) is a Private company incorporated on 18 Feb 2025. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRANSACTO PAYMENT SOLUTIONS PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.

      TRANSACTO PAYMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62090MP2025PTC074894 and its registration number is 74894. Users may contact TRANSACTO PAYMENT SOLUTIONS PRIVATE LIMITED on its Email address - . Registered address of TRANSACTO PAYMENT SOLUTIONS PRIVATE LIMITED is S.N.391,391/1,3,4,16,17,,392/1,3OTHERS NIRANJANPUR,Indore,Indore,Madhya Pradesh,452010-India.

      Current status of TRANSACTO PAYMENT SOLUTIONS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANSACTO PAYMENT SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSACTO PAYMENT SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANSACTO PAYMENT SOLUTIONS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TRANSACTO PAYMENT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36990MP2022PTC061637 URBANDAILY GSHANTII PRIVATE LIMITED Khasra No. 4/1/1/4 & 4/1/1/5 Lasudia Mori, Dewas Naka, Indore, MP 452010 , Indore, Madhya Pradesh, India - 452010
      U27201MP2026PTC081032 C-BATT NEW ENERGY COMPANY PRIVATE LIMITED Survey No. 272/3/1/1,,272/3/1/2, Halka No. 32,Indore,Indore,Madhya Pradesh,452010-India
      U27106MP1996PTC010528 VINOD ISPAT PRIVATE LIMITED Survey No. 4/1/15 until 4/1/23 , Patwari Halka No. 17 Pipliya Kumar, Dewas Naka, , indore, Madhya Pradesh, India - 452010
      U46909MP2025PTC078528 EMBERLINE OVERSEAS PRIVATE LIMITED 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India
      U15490MP2021PTC057799 PURAMIO INDIA PRIVATE LIMITED WA -3/4, S.K. 1 Compound Gram Lasudia Mori, Dewas Naka , Indore, Madhya Pradesh, India - 452010
      ABZ-3276 NKCO INDIA LLP S.K.-1 Compound, Plot No. 46, 47Khasra Survey No. 62/3, 62/4, 62/7, Lasudia Mori, M.R.-11, Dewas Naka Indore, Madhya Pradesh, India - 452010
      AAH-0533 SYNERGY OPTIC FRP LLP PLOT NO. 46, 25/1/1/3, LASUDIA MORI, S. D. A. COMP DEWAS NAKA INDORE, Madhya Pradesh, India - 452010
      U67120MP1995PTC009627 VINOD MERCANTILE PRIVATE LIMITED GODOWN-1, SURVEY NO. 3/1, PATWARI HALKA NO.17, 22 T T NAGAR PIPLIYA KUMAR, DEWAS NAKA , Indore, Madhya Pradesh, India - 452010
      U68100MP2024PTC071339 PRATHAMBASERA GLOBAL PRIVATE LIMITED G1/17, PU4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India
      U85499MP2023PTC066253 BIMAL INSTITUTE FOR MARKET RESEARCH PRIVATE LIMITED G1/17 PU 4 Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India
      U46901MP2024PTC072919 MANVISH ECOMMERCE PRIVATE LIMITED G1 / 17 PU 4,SCHEME NO. 54,Indore,Indore,Madhya Pradesh,452010-India
      U27900MP2025PTC078249 M I POWER SOLUTIONS PRIVATE LIMITED SURVEY NO. 3/1, PATWARI,HALKA NO.17, 22 TT, NAGAR,Indore,Indore,Madhya Pradesh,452010-India
      U51909MP2022PTC060498 STORE VISION PRIVATE LIMITED 280/1/3 S.D.A.COMPOUND,KELOD HALA, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India
      U43299MP2023PTC064870 PANACHE REALBUILD PRIVATE LIMITED M/1 to M/3, BCM Heights,PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India
      U45309MP2022PTC061552 SUNSHELL INFRASTRUCTURE PRIVATE LIMITED M/1 to M/3, BCM Heights PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India
      U45500MP2022PTC061234 PANACHE INFRAVENTURES PRIVATE LIMITED M/1 to M/3, BCM Heights PU-4, Scheme No.54,Indore,Indore,Madhya Pradesh,452010-India
      U68100MP2023PTC068783 SUNGLOW REALTIES PRIVATE LIMITED M/1 to M/3, BCM Heights,PU-4, Scheme No.54,Indore,Indore,Madhya Pradesh,452010-India
      U85100MP2025PTC077735 BCM EDUCATIONAL INSTITUTIONS (I) PRIVATE LIMITED M/1 to M/3, BCM Heights,PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India
      U85100MP2025PTC078301 BCM BHARAT-SCHOOLS PRIVATE LIMITED M/1 to M/3, BCM Heights,PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India
      U85100MP2025PTC078723 BCM INSTITUTIONS INDIA PRIVATE LIMITED M/1 to M/3, BCM Heights,PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India
      U80100MP2026PTC083394 TOWERWATCH SECURITY SERVICES PRIVATE LIMITED PU-4 S.NO.54 SHOP NO.122, 1ST FLOOR ORBIT MALL,Indore,Indore,Madhya Pradesh,452010-India
      U20299MP2023PTC065421 VIGOUR CHEMICALS PRIVATE LIMITED 308, 3rd Floor Apollo Premier,,Scheme No 54, Plot No 1 PU4 Commercial,,Indore,Indore,Madhya Pradesh,452010-India
      ACT-5773 SHANTI GLOBEONE LLP Plot No 70 1st3rd foorPU4,SchemeNo54VijayNagarSquar,Indore,Indore,Madhya Pradesh,India-452010
      ABB-2852 BICHOLI DEVCON LLP M1 TO M3 BCM Heights, PU 4 Shri Badalchand,Mehta Marg, Scheme No. 54,Indore,Indore,Madhya Pradesh,India-452010
      U62099MP2024PTC070971 VENA SOLUTIONS SOFTWARE INDIA PRIVATE LIMITED 3rd Floor, BPK Titanium, In Front of Maruti Suzuki Arena, Shalimar township,Vijay Nagar, KHASRA NO 391, NIRANJANPUR, AB ROAD,Indore,Indore,Madhya Pradesh,452010-India
      U74999MP2018PTC047064 TROPAEUM INDIA PRIVATE LIMITED 56/4/4/4/1 SK-1 COMPOUND LASAUDIYA MORI , Indore, Madhya Pradesh, India - 452010
      ACO-9742 LAXIER BIOTECH LLP 55/1/3, SK -1 Compound,Lasudia Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010
      U46309MP2025PTC077583 RADHAVALLABH EXIM PRIVATE LIMITED S-1, 564, Shyam Apartment,Scheme No. 114, Part-1,Indore,Indore,Madhya Pradesh,452010-India
      AAK-0307 CRJ STONES LLP Survey no. 286/1/1/3, 288/2/1 Gram Nipanya Indore, Madhya Pradesh, India - 452010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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