Transform Future Consulting Private Limited

Transform Future Consulting Private Limited - information technology in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74999HR2015PTC054510 Incorporated 05 February 2015 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1.08 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Transform Future Consulting Private Limited

Data last updated:

Transform Future Consulting Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 05 February 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2015PTC054510. Its GSTIN is 06AAFCT2391H1ZA (Haryana).

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors including Taanisha Mehra and Sumna Rajpurohit.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1201 Tower – 19 The Close South Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018.

The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹78 Lakh; the latest was in December 2022.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mytransform.com.

Company details

CIN U74999HR2015PTC054510
Registration Number 054510
Incorporation Date 05 February 2015
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Transform Future Consulting Private Limited's registered office is in Gurgaon, Haryana. Its website is mytransform.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    1201 Tower – 19 The Close South Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Transform Future Consulting Private Limited, buy the company report.

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Financials of Transform Future Consulting Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transform Future Consulting Private Limited, buy the company report.

Board of directors of Transform Future Consulting Private Limited

Transform Future Consulting has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Taanisha MehraDirector31 Jan 20251 Years 8 MonthsCurrent
Sumna RajpurohitDirector23 Jan 20233 Years 9 MonthsCurrent
Rohit ChoudhriDirector10 Feb 20179 Years 8 MonthsCurrent

Auditor

Transform Future Consulting Private Limited is audited by ROHITTANEJA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ROHITTANEJAFY 2017518077

Shareholding

The shareholding of Transform Future Consulting Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transform Future Consulting Private Limited, buy the company report.

Deals & funding

Transform Future Consulting Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹78 Lakh; the latest was in December 2022.

Total deals
3
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹78 Lakh

Deals on record (3 of 3)

WhenDealAmountParties
Dec 2022Funding round₹16.3 LakhInvestors: Brivan Consultants Private Limited
Jul 2022Funding round₹61.7 LakhInvestors: Brivan Consultants Private Limited
Mar 2019Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transform Future Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Transform Future Consulting has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAFCT2391H1ZAHaryanaActive03 Jan 2018

To see the full GST registrations and return filing status of Transform Future Consulting Private Limited, buy the company report.

Recent activity

Transform Future Consulting Private Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Taanisha Mehra was appointed as Director on 31 Jan 2025.

AGM
Transform Future Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transform Future Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Taanisha Mehra was appointed as Director.
Appointed
Sumna Rajpurohit was appointed as Director.
Ceased
Narinder Kumar Sharma ceased to be Director.
Ceased
Sukesh Sharma ceased to be Director.
Ceased
Rohit Choudhri ceased to be Additional Director.
Ceased
Roopali Mehra ceased to be Additional Director.
Appointed
Rohit Choudhri was appointed as Director.
Incorporation
05 Feb 2015
Transform Future Consulting Private Limited was registered on 05 Feb 2015 with Roc Haryana & aged 11 years 8 months as per MCA records.

Frequently asked questions

Transform Future Consulting is an active private limited company based in Gurgaon, Haryana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 05 February 2015 (11+ years old) and is registered under CIN U74999HR2015PTC054510.

Transform Future Consulting has 3 current directors:

The latest financial statements of Transform Future Consulting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Transform Future Consulting is 06AAFCT2391H1ZA, registered in Haryana.

The CIN (Corporate Identification Number) of Transform Future Consulting is U74999HR2015PTC054510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transform Future Consulting was incorporated on 05 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.

Transform Future Consulting has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹78 Lakh; the latest was in December 2022.

Taanisha Mehra was appointed as Director on 31 Jan 2025. Sumna Rajpurohit was appointed as Director on 23 Jan 2023. Narinder Kumar Sharma ceased to be Director on 03 Jun 2019. Transform Future Consulting has 7 board changes on record in total.

Transform Future Consulting can be reached through the website mytransform.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of Transform Future Consulting is at 1201 Tower – 19 The Close South Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018.