Transformative Wealth Mentors Imf Private Limited - Company overview

Transformative Wealth Mentors Imf Private Limited was incorporated on 14 December 2015 and is registered with ROC Himachal Pradesh.

2015-12-14 Sundernagar, Himachal Pradesh Active Unlisted Active 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
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2022
EBITDA
Loss · ₹1–10 Lakh
FY 2022
NET WORTH
₹1–10 Lakh
FY 2022
TOTAL ASSETS
₹10–50 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Transformative Wealth Mentors Imf 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Transformative Wealth Mentors Imf Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transformative Wealth Mentors Imf Private Limited was incorporated on 14 December 2015 and is registered with ROC Himachal Pradesh. It is an active private limited company, now about 10 years old. Its registered office is in Sundernagar, Himachal Pradesh. It was earlier known as Transformative Advisory Services Private Limited.

Infyner groups it under Education & Learing, in the Senior Secondary Education segment.

It has two directors: Sanjeev Verma Kumar and Sangeeta Kumari. The longest-serving is Sanjeev Verma Kumar, on the board since 2015; the most recent to join is Sangeeta Kumari, appointed in November 2020. One former director, Vipin Kumar, left in November 2020.

Authorised and paid-up capital are both ₹20 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Education & Learing •••••••• ••••••••
  • Location Village Pungh, P.O. Chatrokhri Tehsil Sundernagar, Sundernagar, Himachal Pradesh - 174401
Name History
Legal NameTransformative Wealth Mentors Imf Private Limited
CIN / LLPINU80211HP2015PTC001094
Company No.001094
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-12-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Himachal Pradesh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transformative Wealth Mentors Imf Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Verma Kumar
Director | Since 2015-12-14 | DIN: 07340375
S
Sangeeta Kumari
Director | Since 2020-11-16 | DIN: 08986424

Financial Performance of Transformative Wealth Mentors Imf Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Financial Ratios of Transformative Wealth Mentors Imf Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Transformative Wealth Mentors Imf 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

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MCA Filings & Documents of Transformative Wealth Mentors Imf 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

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Frequently Asked Questions about Transformative Wealth Mentors Imf Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transformative Wealth Mentors Imf Private Limited?
MCA does not publish an "owner" field. Transformative Wealth Mentors Imf Private Limited is run by its directors, Sanjeev Verma Kumar and Sangeeta Kumari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transformative Wealth Mentors Imf Private Limited?
Transformative Wealth Mentors Imf Private Limited has two current directors: Sanjeev Verma Kumar (since December 2015) and Sangeeta Kumari (since November 2020).
What is CIN of Transformative Wealth Mentors Imf Private Limited?
The CIN of Transformative Wealth Mentors Imf Private Limited is U80211HP2015PTC001094. Reading it left to right: U means it is not listed, 80211 is the industry code it registered under, HP is Himachal Pradesh, 2015 is the year it was registered, PTC is the company type and 001094 is its registration number.
When was Transformative Wealth Mentors Imf Private Limited incorporated?
Transformative Wealth Mentors Imf Private Limited was incorporated on 14 December 2015 with ROC Himachal Pradesh. That makes it about 10 years old.
What is the registered address of Transformative Wealth Mentors Imf Private Limited?
The registered office on MCA records is Village Pungh, P.O. Chatrokhri Tehsil Sundernagar, Sundernagar, Himachal Pradesh - 174401.
What is the current status of Transformative Wealth Mentors Imf Private Limited?
MCA shows Transformative Wealth Mentors Imf Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transformative Wealth Mentors Imf Private Limited?
You can post to its registered office at Village Pungh, P.O. Chatrokhri Tehsil Sundernagar, Sundernagar, Himachal Pradesh - 174401.
What industry or business activity is Transformative Wealth Mentors Imf Private Limited associated with?
It is grouped under Education & Learing, in the Senior Secondary Education segment.
What is paid-up capital and authorised share capital of Transformative Wealth Mentors Imf Private Limited?
Both authorised and paid-up capital are ₹20 lakh.
When did Transformative Wealth Mentors Imf Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transformative Wealth Mentors Imf Private Limited?
MCA shows no charges registered against Transformative Wealth Mentors Imf Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transformative Wealth Mentors Imf Private Limited?
Yes, one former director is on record. Vipin Kumar (November 2020) left.
What is the turnover or revenue of Transformative Wealth Mentors Imf Private Limited?
Based on filed financial statements, the revenue of Transformative Wealth Mentors Imf Private Limited for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transformative Wealth Mentors Imf Private Limited?
For FY 2022, the net worth of Transformative Wealth Mentors Imf Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Transformative Wealth Mentors Imf Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transformative Wealth Mentors Imf Private Limited - is it listed or unlisted?
Transformative Wealth Mentors Imf Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transformative Wealth Mentors Imf Private Limited?
Transformative Wealth Mentors Imf Private Limited is registered with ROC Himachal Pradesh.
What is the company classification of Transformative Wealth Mentors Imf Private Limited?
MCA classifies Transformative Wealth Mentors Imf Private Limited as: Private Limited Indian Non-Government Company.

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.