Transwater System - Company overview

Transwater System (legal name: Transwater System Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

2011-10-10 Bangalore, Karnataka 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
₹1–5 Cr
▲ 172.9%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -54.7%
FY 2023
EBITDA
₹10–50 Lakh
▲ 1805.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 49.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 44.8%
FY 2023
OPEN CHARGES
1
60.00 Lakh
PAID-UP CAPITAL
1.81 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-24 09:59:13
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Transwater System 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Transwater System Company identity, industry, contact, and registration details from MCA and company records.

Transwater System (legal name: Transwater System Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U73200KA2011PTC060745). Business overview includes Environment (Water Treatment), incorporated on October 10, 2011 (15+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Environment ••••••••
  • Location No. 64, Garden Layout, H.S.R Layout 2Nd Sector,, Bangalore, Karnataka - 560102
  • Website transwaters.com
Legal NameTranswater System Private Limited
CIN / LLPINU73200KA2011PTC060745
Company No.060745
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transwater System (3) Current board members from MCA filings, including designation and appointment details.

N
Nagaraja Prakasam
Nominee Director | Since 2022-03-28 | DIN: 01801524
G
Gowthaman Desingh
Director | Since 2019-07-11 | DIN: 08507655
V
Vikas Brahmavar
Director | Since 2011-10-10 | DIN: 03610396

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 172.9%
P&L ₹1–10 Lakh ▼ -54.7%
EBITDA ₹10–50 Lakh ▲ 1805.1%
Net worth ₹1–5 Cr ▲ 49.0%

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

Hdfc Bank Limited : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 60.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 May 2022
 60.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

Companies With Common Directors Of Transwater System Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aeonergy Technologies Llp 1 Shared Director
Carbon Masters India Private Limited 1 Shared Director
Cookezy Technology Labs Private Limited 1 Shared Director
Native Angels Network Association 1 Shared Director
Neurosynaptic Communications Private Limited 1 Shared Director
Saahas Waste Management Private Limited 1 Shared Director

Financial Ratios of Transwater System 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 Transwater System Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Transwater System 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 Transwater System 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 Transwater System 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 Transwater System Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transwater System?
The Corporate Identification Number (CIN) for Transwater System is U73200KA2011PTC060745. 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 060745 as per MCA.
When was Transwater System incorporated?
Transwater System was incorporated 15 years 1 day ago on 10 Oct 2011.
Who are the current board members and directors of Transwater System?
Transwater System shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transwater System?
Transwater System is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Transwater System?
The official website of Transwater System is https://transwaters.com.
What is the ROC code of Transwater System?
Transwater System ROC code is Roc Bangalore.
What is the company classification of Transwater System?
Transwater System is classified as Private Limited Indian Non-Government Company.
Transwater System - is it listed or unlisted?
Transwater System is a Unlisted company.
What is the current status of Transwater System?
Transwater System is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Transwater System associated with?
Transwater System lists activity aligned with: Environment - Water Treatment - Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities. See the Overview and Competition sections for fuller industry context.
Does Transwater System have GST registrations on file?
Transwater System 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 Transwater System?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transwater System.
Are there similar companies to Transwater System?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Transwater System?
Use the official website at https://transwaters.com 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 Transwater System?
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 Transwater System?
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.