Transformance Private Limited
About Transformance Private Limited
Data last updated:
Transformance Private Limited is a private limited company based in Gurgaon, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the business process outsourcing sector. It was incorporated on 01 March 2021.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U72900HR2021PTC093249. Its GSTIN is 06AAICT4602L1Z8 (Haryana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faizan Anwar and Apurv Goswami.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sector 67, Gurgaon, Haryana.
As per the financials filed for FY 2022, the company reported a revenue of ₹55.92 Lakh. For the same year it recorded a net profit of ₹98,854 (net margin 1.8%) and EBITDA of ₹1.09 Lakh (EBITDA margin 1.9%).
Company details
Contact details
Transformance Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressC – 212A Second Floor M3M Urbana, Sector 67 Off Golf Course Extension Road, Gurgaon, Haryana, India – 122101
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Transformance 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 Transformance is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Transformance Private Limited, buy the company report.
Financials of Transformance Private Limited
FY 2023 filings availableTransformance Private Limited reported revenue of ₹55.92 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹55.92 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | ₹1.09 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹98,854 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.9% | |
| Net Profit Margin | 1.8% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Transformance Private Limited, buy the company report.
Board of directors of Transformance Private Limited
Transformance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizan Anwar Also directs: Allegiant BPO Solutions Private Limited | Director | 15 May 2023 | 3 Years 5 Months | Current |
| Apurv Goswami | Director | 01 Mar 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Transformance 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 Transformance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transformance Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Transformance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICT4602L1Z8 | Haryana | Active | 16 Jul 2021 |
To see the full GST registrations and return filing status of Transformance Private Limited, buy the company report.
Recent activity
Transformance Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Faizan Anwar ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Transformance is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Transformance is a company pending strike off, currently registered as a private limited company based in Gurgaon, Haryana, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 01 March 2021 and is registered under CIN U72900HR2021PTC093249. The company may be struck off soon - caution is advised.
The compliance status of Transformance is compliant as of 11 September 2026.
Transformance has 2 current directors:
- Faizan Anwar - Director
- Apurv Goswami - Director
The CIN (Corporate Identification Number) of Transformance is U72900HR2021PTC093249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transformance was incorporated on 01 March 2021. It is registered with the Registrar of Companies, Haryana.
The registered office of Transformance is at C – 212A Second Floor M3M Urbana, Sector 67 Off Golf Course Extension Road, Gurgaon, Haryana, India – 122101.
The latest financial statements of Transformance on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Transformance is 06AAICT4602L1Z8, registered in Haryana.
Transformance operates in the business outsourcing industry, in the business process outsourcing segment.
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