Transwat Engineering Consultancy Private Limited - Company overview

Transwat Engineering Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

2012-05-25 Hyderabad, Telangana Active Unlisted Active Compliant
Connect MCP
TE Transwat Engineering Consultancy Private Limited

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

REVENUE
₹10–25 Cr
▲ 5.1%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -8.7%
FY 2020
EBITDA
₹1–5 Cr
▲ 6.2%
FY 2020
NET WORTH
₹1–5 Cr
▲ 16.8%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -2.5%
FY 2020
OPEN CHARGES
2
3.75 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 14:40:34
SATISFIED CHARGES
-
-

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

Health scores for Transwat Engineering Consultancy 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANURADHA MULINTI REDDY 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 Transwat Engineering Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transwat Engineering Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74200TG2012PTC081130). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on May 25, 2012 (14+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities •••••••• Business Outsourcing ••••••••
  • Location Flat No. C3, 2Nd Floor, 8-2-686/K/1&2 Kimtee Square, Road No. 12, Banjarahills, Hyderabad, Telangana - 500034
Legal NameTranswat Engineering Consultancy Private Limited
CIN / LLPINU74200TG2012PTC081130
Company No.081130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transwat Engineering Consultancy Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2012-05-25 | DIN: 05274883
S
Director | Since 2012-05-25 | DIN: 05274877

Financial Performance of Transwat Engineering Consultancy Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▲ 5.1%
P&L ₹10–50 Lakh ▼ -8.7%
EBITDA ₹1–5 Cr ▲ 6.2%
Net worth ₹1–5 Cr ▲ 16.8%

Charges of Transwat Engineering Consultancy Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.75 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.75 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 14 Jan 2019
1.25 cr Open
Others
Creation Date: 05 Oct 2018
2.50 cr Open

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalArchitecture, engineering activities, technical testing and analysis activities100

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

Financial Ratios of Transwat Engineering Consultancy Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 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 Transwat Engineering Consultancy Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Transwat Engineering Consultancy Private Limited 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

MSME Payment Delays by Transwat Engineering Consultancy 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 Transwat Engineering Consultancy 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 Transwat Engineering Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transwat Engineering Consultancy Private Limited?
The Corporate Identification Number (CIN) for Transwat Engineering Consultancy Private Limited is U74200TG2012PTC081130. 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 081130 as per MCA.
When was Transwat Engineering Consultancy Private Limited incorporated?
Transwat Engineering Consultancy Private Limited was incorporated 14 years 4 months ago on 25 May 2012.
Who are the current board members and directors of Transwat Engineering Consultancy Private Limited?
Transwat Engineering Consultancy Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transwat Engineering Consultancy Private Limited?
Transwat Engineering Consultancy Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Transwat Engineering Consultancy Private Limited?
Transwat Engineering Consultancy Private Limited ROC code is Roc Hyderabad.
What is the company classification of Transwat Engineering Consultancy Private Limited?
Transwat Engineering Consultancy Private Limited is classified as Private Limited Indian Non-Government Company.
Transwat Engineering Consultancy Private Limited - is it listed or unlisted?
Transwat Engineering Consultancy Private Limited is a Unlisted company.
What is the current status of Transwat Engineering Consultancy Private Limited?
Transwat Engineering Consultancy Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Transwat Engineering Consultancy Private Limited associated with?
Transwat Engineering Consultancy Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Architecture, engineering activities, technical testing and analysis activities. See the Overview and Competition sections for fuller industry context.
Does Transwat Engineering Consultancy Private Limited have GST registrations on file?
Transwat Engineering Consultancy Private Limited 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 Transwat Engineering Consultancy Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transwat Engineering Consultancy Private Limited.
What is the turnover or revenue of Transwat Engineering Consultancy 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 Transwat Engineering Consultancy 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.