Transformational Opportunities Services
About Transformational Opportunities Services
Data last updated: 12 February 2026
Transformational Opportunities Services is a private not for profit company based in Kancheepuram, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 June 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U65100TN2011NPL080922.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thangamani Jothipandian and Johshy Tewes.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.10 Mettu Street Ponnjeri Mamallapuram, Kancheepuram, Tamil Nadu, India – 603104.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.10 Mettu Street Ponnjeri Mamallapuram, Kancheepuram, Tamil Nadu, India – 603104
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Transformational Opportunities Services
Transformational Opportunities Services operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Transformational Opportunities Services
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transformational Opportunities Services
Transformational Opportunities Services is audited by AROCKIASAMY & RAJ for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AROCKIASAMY & RAJ | Locked | Locked | Locked |
Complete auditor history for Transformational Opportunities Services
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transformational Opportunities Services
Transformational Opportunities Services is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thangamani Jothipandian
Also directs:
The Association Of St.Christopher's College Of Education
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Director | 03 Jun 2011 | 15 Years 2 Months | Current |
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Johshy Tewes
Also directs:
Growing Opportunity Consultants Private Limited
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Director | 03 Jun 2011 | 15 Years 2 Months | Current |
Financials of Transformational Opportunities Services FY 2025 filings available
Ten-year financial statements for Transformational Opportunities Services
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transformational Opportunities Services
Shareholding and ownership data for Transformational Opportunities Services
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Transformational Opportunities Services
Transformational Opportunities Services does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transformational Opportunities Services
View historical data on people associated with Transformational Opportunities Services, including employment history and EPFO contributions.
Employee and EPFO history for Transformational Opportunities Services
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transformational Opportunities Services
GST registrations and filing compliance for Transformational Opportunities Services
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transformational Opportunities Services
Credit ratings, litigation, and regulatory alerts for Transformational Opportunities Services
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transformational Opportunities Services
MSME payment history for Transformational Opportunities Services
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
- Vendor payment signals
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Subsidiaries & Group Companies of Transformational Opportunities Services
Corporate group structure for Transformational Opportunities Services
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transformational Opportunities Services
MCA filings and documents for Transformational Opportunities Services
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
Verified entity values are shown only after access is granted.
Recent Activity on Transformational Opportunities Services
Frequently Asked Questions about Transformational Opportunities Services
Transformational Opportunities Services is an active private not for profit company in the financial services sector based in Kancheepuram, Tamil Nadu, India. It was incorporated on 03 June 2011 (15+ years old) and is registered under CIN U65100TN2011NPL080922.
The current directors of Transformational Opportunities Services are:
- Thangamani Jothipandian - Director
- Johshy Tewes - Director
The primary industry of Transformational Opportunities Services is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Transformational Opportunities Services can be reached at the registered office: No.10 Mettu Street Ponnjeri Mamallapuram, Kancheepuram, Tamil Nadu, India – 603104.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.10 Mettu Street Ponnjeri Mamallapuram, Kancheepuram, Tamil Nadu, India – 603104.