Lendbox and Per Annum Face Regulatory Scrutiny

Transactree Technologies, parent of Lendbox and Per Annum, faces scrutiny over marketing high-return, low-risk investment products. Questions surround a claimed ₹10,000 Cr AUM, risk disclosures, and sales practices after a ₹40 lakh RBI penalty on Transactree in 2025. Concerns persist that old P2P lending risks may reappear under new investment structures.