Transform India Techservices Private Limited - Company overview

Transform India Techservices Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U6420…

2013-12-13 New Delhi, Delhi Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-12-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-27 01:58:36
SATISFIED CHARGES
-
-

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

Health scores for Transform India Techservices 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MADHAVI GAJADA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Transform India Techservices Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transform India Techservices Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64203DL2013PTC262135). Business overview includes Telecommunication (Maintenance Of Telecom Network), incorporated on December 13, 2013 (13+ years old), based in New Delhi. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Telecommunication •••••••• ••••••••
  • Location A-1, New No. D-5, Pvt. No. 2 Top Floor, Laxmi Nagar, New Delhi, Delhi - 110092
Legal NameTransform India Techservices Private Limited
CIN / LLPINU64203DL2013PTC262135
Company No.262135
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-13
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Transform India Techservices Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Puneet Singh Bhatti
Director | Since 2013-12-13 | DIN: 02502449
M
Madhavi Gajada
Additional Director | Since 2018-02-12 | DIN: 08067936
K
Koteswar Rao Vaddadi
Additional Director | Since 2018-02-12 | DIN: 08067948
S
Shilpy Jaiswal
Director | Since 2013-12-13 | DIN: 06513914

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

Board Overlap From MCA / Compliance Filings

Effy Electric Llp 1 Shared Director
Rawel Educare India Private Limited 1 Shared Director
Rawel Educare Private Limited 1 Shared Director
Rawelcom Private Limited 1 Shared Director
Rawelcom Services India Private Limited 1 Shared Director
Upheave Systems Private Limited 1 Shared Director
Vinsheela International Private Limited 1 Shared Director

MSME Payment Delays by Transform India Techservices 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

MCA Filings & Documents of Transform India Techservices 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
Frequently Asked Questions about Transform India Techservices Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transform India Techservices Private Limited?
The Corporate Identification Number (CIN) for Transform India Techservices Private Limited is U64203DL2013PTC262135. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 262135 as per MCA.
When was Transform India Techservices Private Limited incorporated?
Transform India Techservices Private Limited was incorporated 12 years 9 months ago on 13 Dec 2013.
Who are the current board members and directors of Transform India Techservices Private Limited?
Transform India Techservices Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transform India Techservices Private Limited?
Transform India Techservices Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Transform India Techservices Private Limited?
Transform India Techservices Private Limited ROC code is Roc Delhi.
What is the company classification of Transform India Techservices Private Limited?
Transform India Techservices Private Limited is classified as Private Limited Indian Non-Government Company.
Transform India Techservices Private Limited - is it listed or unlisted?
Transform India Techservices Private Limited is a Unlisted company.
What is the current status of Transform India Techservices Private Limited?
Transform India Techservices Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Transform India Techservices Private Limited associated with?
Transform India Techservices Private Limited lists activity aligned with: Telecommunication - Maintenance Of Telecom Network. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Transform India Techservices Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transform India Techservices Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.