Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Transwind 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.
- Blend of compliance (74), financial health (95), director (40) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 8 directors on the board.
- Director MITHILAISH KOUSHAL DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Transwind Company identity, industry, contact, and registration details from MCA and company records.
Transwind is a listed public limited company, first registered with ROC Ahmedabad on 16 May 1997. The registered office is at 74, New York Tower-A Opp. Jain Derasar, S. G. Highway, Thalte, Ahmedabad, Gujarat. Earlier names on record include Transwind Communication And Electronics Private Limited and Transwind Infrastructures Private Limited.
In its MCA filings the main business is listed as roads, railways, Utility projects, which made up 97.06% of turnover.
It has eight directors: Nishant Mathuraprasad Pandey, Audhesh Shivpujan Pandey, Kriya Dipakbhai Shah and 5 others. The longest-serving is Dubey Kumar Pankaj, on the board since 2017; the most recent to join is Kriya Dipakbhai Shah, appointed in December 2024. 22 former directors are on record; the most recent to leave was Avni Chouhan in April 2024. Between them, the directors also sit on the boards of 5 other companies, including Dolphin Kitchen Utensils And Appliances Limited and M. V. Omni Energy Limited.
₹7.65 crore of its ₹15 crore authorised capital is paid up (about 51%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, and nine more have been paid off. Its shares trade on NSE (TRANSWIND).
- Location 74, New York Tower-A Opp. Jain Derasar, S. G. Highway, Thalte, Ahmedabad, Gujarat - 380054
- Website transwind.in
Current Directors of Transwind (8) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transwind Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Transwind Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 19 Jul 2024 |
9.00 Lakh | Open |
|
Others
Creation Date: 12 Jul 2024 |
65.00 Lakh | Open |
|
Yes Bank Limited
Creation Date: 04 Jan 2018 |
1.50 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Roads, railways, Utility projects | 97.06 |
Companies With Common Directors Of Transwind Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transwind Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Transwind EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Transwind 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.
Credit Ratings, Litigation & Regulatory Alerts for Transwind 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.
MSME Payment Delays by Transwind 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.
MCA Filings & Documents of Transwind 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.
Who is the owner of Transwind?
Who are the current board members and directors of Transwind?
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Transwind - is it listed or unlisted?
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Does Transwind have GST registrations on file?
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.