Transformative - Company overview

Transformative (legal name: Transformative Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gover…

2010-08-12 Gurgaon, Haryana Active Unlisted Active Compliant
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TR Transformative

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 182.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 21.8%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▲ 37.1%
FY 2023
NET WORTH
₹50–100 Cr
▲ 126.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 107.4%
FY 2023
EMPLOYEE COUNT
141–150
OPEN CHARGES
1
15.00 cr
PAID-UP CAPITAL
1.87 Lakh
AUTHORISED CAPITAL
19.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-10 01:40:42
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
1
-

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

Health scores for Transformative 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (60), director (35) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
74/100
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 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SIMRANDEEP SINGH PARMAR 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 Transformative Company identity, industry, contact, and registration details from MCA and company records.

Transformative (legal name: Transformative Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000HR2010PTC125946). Business overview includes Healthcare (Ayurvedic Products & Services), incorporated on August 12, 2010 (16+ years old), based in Gurgaon. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Healthcare ••••••••
  • Location 301B, 302- 304, 3Rd Floor Veritas Business Suite, Gurgaon, Haryana - 122002
  • Website transformative.in
Legal NameTransformative Ventures Private Limited
CIN / LLPINU93000HR2010PTC125946
Company No.125946
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transformative (6) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2025-03-07 | DIN: 03390118
A
Nominee Director | Since 2024-01-04 | DIN: 10417914
R
Director | Since 2010-08-12 | DIN: 03090020
K
Nominee Director | Since 2018-11-23 | DIN: 01388140
A
Nominee Director | Since 2024-05-28 | DIN: 01962798
M
Director | Since 2016-02-25 | DIN: 00826799

Financial Performance of Transformative Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 182.3%
P&L Loss · ₹10–25 Cr ▲ 21.8%
EBITDA Loss · ₹10–25 Cr ▲ 37.1%
Net worth ₹50–100 Cr ▲ 126.6%

Charges of Transformative Open and satisfied charges registered against the company with MCA.

Others : 15.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 15.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 15 Sep 2022
15.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading51
Professional, Scientific and TechnicalManagement consultancy activities34
TradeRetail Trading15

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Transformative Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Transformative EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Transformative GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Transformative Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Transformative 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 Transformative 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 Transformative Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transformative?
The Corporate Identification Number (CIN) for Transformative is U93000HR2010PTC125946. 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 125946 as per MCA.
When was Transformative incorporated?
Transformative was incorporated 16 years 1 month ago on 12 Aug 2010.
Who are the current board members and directors of Transformative?
Transformative shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transformative?
Transformative is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Transformative?
The official website of Transformative is https://transformative.in.
What is the ROC code of Transformative?
Transformative ROC code is Roc Delhi.
What is the company classification of Transformative?
Transformative is classified as Private Limited Indian Non-Government Company.
Transformative - is it listed or unlisted?
Transformative is a Unlisted company.
What is the current status of Transformative?
Transformative is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Transformative associated with?
Transformative lists activity aligned with: Healthcare - Ayurvedic Products & Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Transformative have GST registrations on file?
Transformative shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transformative?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transformative.
How do I contact Transformative?
Use the official website at https://transformative.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transformative?
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 Transformative?
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.