Transformance Private Limited
About Transformance Private Limited
Data last updated: 12 March 2026
Transformance Private Limited is a private limited company based in Badshahpur, 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. The company specialises in business process outsourcing. Incorporated on 01 March 2021, the company has been in operation for over 5 years.
Registered with ROC Haryana under CIN U72900HR2021PTC093249.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sector 67, Badshahpur, Haryana.
As per the financials filed for FY 2022, the company reported a revenue of ₹55.92 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressC – 212A Second Floor M3M Urbana, Sector 67 Off Golf Course Extension Road, Badshahpur, Haryana, India – 122101
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Transformance Private Limited
Transformance Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Faizan Anwar
Also directs:
Allegiant Bpo Solutions Private Limited
|
Director | 15 May 2023 | 3 Years 2 Months | Current |
| Apurv Goswami | Director | 01 Mar 2021 | 5 Years 4 Months | Current |
Financials of Transformance Private Limited FY 2023 filings available
Transformance Private Limited reported revenue of ₹55.92 Lakh for FY 2022.
Ten-year financial statements for Transformance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transformance Private Limited
Shareholding and ownership data for Transformance Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Transformance Private Limited
Transformance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transformance Private Limited
Transformance Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Transformance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transformance Private Limited
GST registrations and filing compliance for Transformance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transformance Private Limited
Credit ratings, litigation, and regulatory alerts for Transformance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transformance Private Limited
MSME payment history for Transformance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Transformance Private Limited
Corporate group structure for Transformance Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transformance Private Limited
MCA filings and documents for Transformance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transformance Private Limited
Frequently Asked Questions about Transformance Private Limited
Transformance Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the business outsourcing sector based in Badshahpur, Haryana, India. 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 Private Limited is compliant as of 12 March 2026.
The current directors of Transformance Private Limited are:
- Faizan Anwar - Director
- Apurv Goswami - Director
The CIN (Corporate Identification Number) of Transformance Private Limited is U72900HR2021PTC093249. 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 Transformance Private Limited is business outsourcing. The company specifically operates in business process outsourcing.