Transwel Ventures Private Limited
About Transwel Ventures Private Limited
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Transwel Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metalworking segment of the metals and mining sector. It was incorporated on 17 July 1974 and has been in existence for over 52 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1974PTC007359.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.01 Lakh. It was formerly known as Transwel Chains (India) Limited and Transwel Chains (India) Private Limited. It is led by directors including Vinod Ahuja and Madhu Ahuja.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Panasian House M – 31 – Agreater Kailash Part – II, New Delhi, Delhi, India – 110048.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Transwel Ventures has undergone 2 name changes throughout its history. The company was previously known as Transwel Chains (India) Limited, and Transwel Chains (India) Private Limited. The current legal name is Transwel Ventures Private Limited.
| Company Name | Status |
|---|---|
| Transwel Ventures Private Limited | Current |
| Transwel Chains (India) Limited | Previous |
| Transwel Chains (India) Private Limited | Previous |
CIN history
Transwel Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1974PTC007359, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1974PTC007359 | Current |
| U74899DL1974PLC007359 | Previous |
| L74899DL1974PLC007359 | Previous |
Contact details
Transwel Ventures Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPanasian House M – 31 – Agreater Kailash Part – II, New Delhi, Delhi, India – 110048
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Transwel Ventures 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
Financials of Transwel Ventures Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transwel Ventures Private Limited, buy the company report.
Board of directors of Transwel Ventures Private Limited
Transwel Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Ahuja Also directs: Spectrum Agros Pvt Ltd, V R A Cotton Mills Private Limited, Shri Ganesh Cotton Factory Pvt Ltd and 5 more | Director | 17 Jul 1974 | 52 Years 3 Months | Current |
| Madhu Ahuja Also directs: Spectrum Agros Pvt Ltd, V R A Cotton Mills Private Limited, Shri Ganesh Cotton Factory Pvt Ltd and 5 more | Director | 30 Sep 1996 | 30 Years 1 Months | Current |
| Raghav Ahuja Also directs: Spectrum Agros Pvt Ltd, V R A Cotton Mills Private Limited, Shri Ganesh Cotton Factory Pvt Ltd and 5 more | Director | 02 Sep 2006 | 20 Years 2 Months | Current |
Auditor
Transwel Ventures Private Limited is audited by B.LUGANI& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.LUGANI& ASSOCIATES | FY 2017 | 081454 |
Shareholding
The shareholding of Transwel Ventures 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transwel Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transwel Ventures 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 Transwel Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transwel Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transwel Ventures Private Limited has 4 board changes on record since 1974: 3 appointments and 1 cessation. The latest: Parma Nand Ahuja ceased to be Director on 08 Apr 2016.
Frequently asked questions
Transwel Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in metalworking, within the metal and minerals industry. It was incorporated on 17 July 1974 (52+ years old) and is registered under CIN U74899DL1974PTC007359.
Transwel Ventures has 3 current directors:
- Vinod Ahuja - Director
- Madhu Ahuja - Director
- Raghav Ahuja - Director
The latest financial statements of Transwel Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transwel Ventures is U74899DL1974PTC007359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwel Ventures was incorporated on 17 July 1974, making it 52+ years old. It is registered with the Registrar of Companies, Delhi.
Parma Nand Ahuja ceased to be Director on 08 Apr 2016. Raghav Ahuja was appointed as Director on 02 Sep 2006. Madhu Ahuja was appointed as Director on 30 Sep 1996. Transwel Ventures has 4 board changes on record in total.
The registered office of Transwel Ventures is at Panasian House M – 31 – Agreater Kailash Part – II, New Delhi, Delhi, India – 110048.
Transwel Ventures operates in the metal and minerals industry, in the metalworking segment.
The compliance status of Transwel Ventures is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Transwel Ventures was formerly known as Transwel Chains (India) Limited, Transwel Chains (India) Private Limited.
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