Complaint against Transactree technologies private limited

Name of Complainant DINESH PUNDIR
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by DINESH PUNDIR:

An active loan of amount of Rs 60,000/- is showing in my CIBIL report. I have never availed this or any loan from this company. The details of the erring company are as follows:
Transactree Technologies Private Limited (TTPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 05 October 2015 (Seven years and nine months old). Its registered office is in South West Delhi, Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company’s status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It’s a company limited by shares with an authorized capital of Rs 80.00 Lakh and a paid-up capital of Rs 44.57 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Ekmeet Singh, Bhuvan Rustagi, and Jatin Malwal serve as directors at the Company.
Industry
Financial Services Bfsi Nbfc
Customer care email of the company is: [email protected]

kindly do the needful.
Sincerely.

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