Transformative Wealth Mentors Imf Private Limited - Due diligence report

A 360° intelligence report on Transformative Wealth Mentors Imf Private Limited: trust score, financial health, credit view, compliance, dir…

2015-12-14 Sundernagar, Himachal Pradesh Active Unlisted Active Compliant
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Transformative Wealth Mentors Imf Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Transformative Wealth Mentors Imf Private Limited is assessed as Low Risk with a Trust Score of 86/100. Transformative Wealth Mentors Imf Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Transformative Wealth Mentors Imf Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV VERMA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Nov 2020
Director appointed
SANGEETA KUMARI (Director)
Director ceased
VIPIN KUMAR
14 Dec 2015
Incorporated
Registered with Roc Himachal Pradesh
Director appointed
SANJEEV VERMA KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aadhyashree Welfare Foundation U80211UR2017NPL007527 Rishikesh, Uttarakhand, India
Skillioma U80210TG2019PTC137351 Serilingampally, Telangana, India
Jamia Ameer Khusro Foundation U80211DL2021NPL387552 Delhi, Delhi, India
Tand International Educational Foundation U80200PN2018NPL180326 Pune, Maharashtra, India
Mimo Potentio Private Limited U80210MH2022PTC377579 Mumbai, Maharashtra, India
Steamvidya Educational Hub Private Limited U80200RJ2021PTC077099 Jaipur, Rajasthan, India
Boon Computers And It Private Limited U80220DL2019PTC346710 New Delhi, Delhi, India
Anovatech Institute Of Crystalline Technology Private Limited U80210WB2018PTC227713 Durgapur, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Transformative Wealth Mentors Imf Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transformative Wealth Mentors Imf Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Transformative Wealth Mentors Imf Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Transformative Wealth Mentors Imf Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Transformative Wealth Mentors Imf Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transformative Wealth Mentors Imf Private Limited an active company?

Transformative Wealth Mentors Imf Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Transformative Wealth Mentors Imf Private Limited financially healthy?

Transformative Wealth Mentors Imf Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Transformative Wealth Mentors Imf Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transformative Wealth Mentors Imf Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Transformative Wealth Mentors Imf Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Transformative Wealth Mentors Imf Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Transformative Wealth Mentors Imf Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.