Transform Mc2 Enterprises Private Limited
About Transform Mc2 Enterprises Private Limited
Data last updated:
Transform Mc2 Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 25 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U35105DL2011PTC218045. Its GSTIN is 07AAECC6580E1ZP (Delhi).
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Vidushi Jain and Shipra Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15B Ground Floor, Kh. 806/813 Main Street Chattarpur Mini Farms, Delhi, India – 110074.
As per the financials filed for FY 2024, the company reported a revenue of ₹70.59 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹6.48 Lakh (net margin 9.2%) and EBITDA of ₹10.39 Lakh (EBITDA margin 14.7%). Revenue has grown at a compounded annual rate (CAGR) of 152% over three years and 78% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Transform Mc2 Enterprises has one previous CIN (Corporate Identification Number): U72200DL2011PTC218045. The current CIN is U35105DL2011PTC218045, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35105DL2011PTC218045 | Current |
| U72200DL2011PTC218045 | Previous |
Contact details
Transform Mc2 Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15B Ground Floor, Kh. 806/813 Main Street Chattarpur Mini Farms, Delhi, India – 110074
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Transform Mc2 Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transform Mc2 Enterprises is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Transform Mc2 Enterprises Private Limited, buy the company report.
Financials of Transform Mc2 Enterprises Private Limited
FY 2024 filings availableTransform Mc2 Enterprises Private Limited reported revenue of ₹70.59 Lakh (down 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 78%. EBITDA fell 86% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10.39 Lakh | ||||
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| Net Profit (PAT) | ₹6.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.7% | ||||
| Net Profit Margin | 9.2% | ||||
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To see the full financial statements and ratios of Transform Mc2 Enterprises Private Limited, buy the company report.
Board of directors of Transform Mc2 Enterprises Private Limited
Transform Mc2 Enterprises has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidushi Jain | Director | 12 Jun 2024 | 2 Years 5 Months | Current |
| Shipra Jain | Director | 20 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Transform Mc2 Enterprises Private Limited is audited by AMIT JAI AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT JAI AND CO. | FY 2023 | 021613N |
Shareholding
The shareholding of Transform Mc2 Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transform Mc2 Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transform Mc2 Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transform Mc2 Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transform Mc2 Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECC6580E1ZP | Delhi | Active | 24 Jul 2019 |
To see the full GST registrations and return filing status of Transform Mc2 Enterprises Private Limited, buy the company report.
Recent activity
Transform Mc2 Enterprises Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Vidushi Jain ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Transform Mc2 Enterprises is an active private limited company based in Delhi, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U35105DL2011PTC218045.
Transform Mc2 Enterprises has 2 current directors:
- Vidushi Jain - Director
- Shipra Jain - Director
The latest financial statements of Transform Mc2 Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Transform Mc2 Enterprises is 07AAECC6580E1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Transform Mc2 Enterprises is U35105DL2011PTC218045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transform Mc2 Enterprises was incorporated on 25 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Vidushi Jain ceased to be Additional Director on 29 Sep 2024. Vidushi Jain was appointed as Director on 12 Jun 2024. Sapna Kumari ceased to be Director on 01 Feb 2024. Transform Mc2 Enterprises has 9 board changes on record in total.
The registered office of Transform Mc2 Enterprises is at 15B Ground Floor, Kh. 806813 Main Street Chattarpur Mini Farms, Delhi, India – 110074.
Transform Mc2 Enterprises operates in the business outsourcing industry, in the HR outsourcing and talent management segment.
The compliance status of Transform Mc2 Enterprises is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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