Transform India Techservices Private Limited
About Transform India Techservices Private Limited
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Transform India Techservices Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in maintenance of telecom network, a part of the broader telecommunications sector. Incorporated on 13 December 2013.
Registered with ROC Delhi under CIN U64203DL2013PTC262135.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Puneet Singh Bhatti and Madhavi Gajada.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 1 New No. D – 5 Pvt. No. 2 Top Floor Laxmi Nagar, New Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 1 New No. D – 5 Pvt. No. 2 Top Floor Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryTelecommunication, Maintenance Of Telecom Network, Radio and Television Programmes
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Transform India Techservices Private Limited
Transform India Techservices has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Singh Bhatti Also directs: Effy Electric LLP | Director | 13 Dec 2013 | 12 Years 9 Months | As last reported |
| Madhavi Gajada | Additional Director | 12 Feb 2018 | 8 Years 7 Months | As last reported |
| Koteswar Rao Vaddadi | Additional Director | 12 Feb 2018 | 8 Years 7 Months | As last reported |
| Shilpy Jaiswal | Director | 13 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of Transform India Techservices Private Limited FY 2016 filings available
Ten-year financial statements for Transform India Techservices Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transform India Techservices
Transform India Techservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transform India Techservices
Employment history and EPFO contributions of people linked to Transform India Techservices.
Employee and EPFO history for Transform India Techservices Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transform India Techservices
GST registrations and filing compliance for Transform India Techservices Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transform India Techservices
Credit ratings, litigation, and regulatory alerts for Transform India Techservices Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transform India Techservices
MSME payment history for Transform India Techservices Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transform India Techservices
Corporate group structure for Transform India Techservices Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transform India Techservices
MCA filings and documents for Transform India Techservices Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transform India Techservices
Frequently Asked Questions about Transform India Techservices Private Limited
Transform India Techservices has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transform India Techservices is a struck-off private limited company in the telecommunication sector based in New Delhi, Delhi, India. It was incorporated on 13 December 2013 and is registered under CIN U64203DL2013PTC262135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transform India Techservices are:
- Puneet Singh Bhatti - Director
- Madhavi Gajada - Additional Director
- Koteswar Rao Vaddadi - Additional Director
- Shilpy Jaiswal - Director
The CIN (Corporate Identification Number) of Transform India Techservices is U64203DL2013PTC262135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transform India Techservices is telecommunication. The company specifically operates in maintenance of telecom network. The company was active in this sector before being struck off.
The company has its registered office at A – 1 New No. D – 5 Pvt. No. 2 Top Floor Laxmi Nagar, New Delhi, Delhi, India – 110092.