Transfo Ventures Private Limited - Company Profile

It is a business services private limited company based in Rajkot, Gujarat, India, established in 2020.
2020 Rajkot, Gujarat, India Struck Off
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About Transfo Ventures Private Limited

Transfo Ventures Private Limited, a struck off private limited company, was established on 10 December 2020 in Rajkot, Gujarat, India. Engaging in business support services within the business services sector, it holds CIN: U74999GJ2020PTC118781. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Devvrat Jayraj Shah (Director), Raj Siddharth Shah (Director), Siddharth Sumanbhai Shah (Director). It is based at 1105, Alfa Plus, Opp.Gspc Gas Near Raiya Telephone Exchange, Rajkot, Gujarat, 360005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999GJ2020PTC118781

  • Registration Number

    118781

  • Incorporation Date

    10 December 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 2 Months
Company report

Transfo Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Transfo Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Devvrat Jayraj Shah Director 10 Dec 2020 Current
Raj Siddharth Shah Director 10 Dec 2020 Current
Siddharth Sumanbhai Shah Director 10 Dec 2020 Current
Jayraj Sumanbhai Shah Director 10 Dec 2020 Current
Avani Anil Parekh Director 10 Dec 2020 Current

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Financial Performance of Transfo Ventures.

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Transfo Ventures revenue growth over time
Transfo Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transfo Ventures?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transfo Ventures?

Transfo Ventures has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Transfo Ventures
Recent Activity within the Organization
  • Director Appointment

    Progress on Devvrat Jayraj Shah was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    The activity Raj Siddharth Shah was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Siddharth Sumanbhai Shah was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jayraj Sumanbhai Shah was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    Avani Anil Parekh was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Transfo Ventures Private Limited was registered on 10 Dec 2020 with Roc Ahmedabad & aged 5 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transfo Ventures Private Limited?

The CIN of Transfo Ventures Private Limited is U74999GJ2020PTC118781.

Where is Transfo Ventures Private Limited headquartered?

Transfo Ventures Private Limited is headquartered at 1105, Alfa Plus, Opp.Gspc Gas Near Raiya Telephone Exchange, Rajkot, Gujarat, 360005.

When was Transfo Ventures Private Limited incorporated?

Transfo Ventures Private Limited was incorporated on 10 December 2020.

Who are the current directors of Transfo Ventures Private Limited?

The current directors of Transfo Ventures Private Limited are

What is the primary industry of Transfo Ventures Private Limited?

The primary industry of Transfo Ventures Private Limited is Business Services.

Is Transfo Ventures Private Limited a listed company?

Transfo Ventures Private Limited is unlisted.

What is the capital structure of Transfo Ventures Private Limited?

The authorized capital of Transfo Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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