Transformative Ventures Private Limited

Transformative Ventures Private Limited - healthcare in Gurgaon, Haryana, India. FY 2026 financials and compliance.
CIN U93000HR2010PTC125946 Incorporated 12 August 2010 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company healthcare
Data last updated
Revenue · FY 2024
₹361.34 Cr
▲ 38.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹19 Lakh
Registered with MCA
Paid-up capital
₹1.87 Lakh
Issued & subscribed
Open charges
₹15 Cr
Satisfied ₹15 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
142
Latest available

About Transformative Ventures Private Limited

Data last updated: 04 January 2026

Transformative Ventures Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It specialises in ayurvedic products and services, a part of the broader healthcare sector. Incorporated on 12 August 2010, the company has been in operation for over 16 years.

Registered with ROC Delhi under CIN U93000DL2010PTC207015.

Capital: an authorised share capital of ₹19 Lakh and a paid-up capital of ₹1.87 Lakh. It is led by directors including Simrandeep Singh Parmar and Arpit Beri.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 53, 301B 302 – 304 3Rd Floor Veritas Business Suite, Haryana.

As per the financials filed for FY 2024, the company reported a revenue of ₹361.34 Cr, a growth of 38% compared to the previous year.

The company has a workforce of approximately 142 employees as per the latest available data.

The company is associated with 3 brands - The Ayurveda Experience, Tae, Transformative. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹15 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transformative.in.

Company Details of Transformative Ventures Private Limited
CIN U93000HR2010PTC125946
Registration Number 125946
Incorporation Date 12 August 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    301B 302 – 304 3Rd Floor Veritas Business Suite, Sector 53 Gurugram Haryana, Gurgaon, Haryana, India – 122002
  • Industry
    Healthcare, Ayurvedic Products & Services
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Financials, compliance, directors, charges, ownership and filings for Transformative Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Transformative Ventures Private Limited

Transformative Ventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000HR2010PTC125946, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U93000HR2010PTC125946 Current
U93000DL2010PTC207015 Previous
U80302DL2010PTC207015 Previous

Associated Brands with Transformative Ventures Private Limited

Transformative Ventures Private Limited operates multiple associated brands including The Ayurveda Experience, TAE, and Transformative. These brands represent Transformative Ventures Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Provides online sales of Ayurvedic face, body, hair care, and educational resources. theayurvedaexperience.com
Ayurvedic beauty products are provided via an online platform. tae.in
Provider of ayurvedic food & skincare products transformative.in

Competitors & Alternatives of Transformative Ventures Private Limited

Brands and companies operating in the same space as Transformative Ventures Private Limited include Kama Ayurveda, Just Herbs, The Ayurveda and 6 more.

Competitor Description Location Founded
Kama Ayurveda Kama Ayurveda Internet first brand of ayurvedic skin, facial, hair & body care products Coimbatore, India, India 2002
Just Herbs Just Herbs Ayurvedic skin care products are manufactured and marketed. Sahibzada Ajit Singh Nagar, India, India 2002
The Ayurveda The Ayurveda Multi-category ayurvedic beauty and wellness products are offered online. Gurugram, India, India 2021
Asta Berry Biosciences Asta Berry Biosciences Ayurvedic skincare and cosmetics are manufactured and distributed globally. Delhi, India, India 1950
Forest Essentials Forest Essentials Ayurvedic personal care products are manufactured and marketed. Noida, India, India 2000
Vedix Vedix Personalized ayurvedic haircare and skincare regimens are provided online. Hyderabad, India, India 2017
Blue Nectar Blue Nectar Ayurvedic skin and hair care products are sold online. Gurugram, India, India 2020
Haeal Haeal Multi-category organic beauty products are offered online by Haeal. Hyderabad, India, India 2014
Herby Angel Herby Angel Online platform offering ayurvedic personal care products for babies and kids Noida, India, India 2022

Business Activity of Transformative Ventures Private Limited

Transformative Ventures Private Limited is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including wholesale trading, management consultancy activities, retail trading. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
M Professional, Scientific and Technical M3 Management consultancy activities Locked
G Trade G2 Retail Trading Locked
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Business activity turnover details for Transformative Ventures Private Limited

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Board of Directors of Transformative Ventures Private Limited

Transformative Ventures Private Limited is currently managed by 6 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Simrandeep Singh Parmar Director 07 Mar 2025 1 Years 5 Months Current
Arpit Beri Nominee Director 04 Jan 2024 2 Years 7 Months Current
Rishabh Chopra Director 12 Aug 2010 15 Years 11 Months Current
Kanwaljit Singh Nominee Director 23 Nov 2018 7 Years 8 Months Current
Ashvin Chadha Nominee Director 28 May 2024 2 Years 2 Months Current
Mohit Satyanand Director 25 Feb 2016 10 Years 5 Months Current

Financials of Transformative Ventures Private Limited FY 2025 filings available

Transformative Ventures Private Limited reported revenue of ₹361.34 Cr (up 38.00% YoY) for FY 2024.

Revenue · FY 2024
₹361.34 Cr ▲ 38.00%
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Ten-year financial statements for Transformative Ventures Private Limited

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Charges & Borrowings of Transformative Ventures Private Limited

Open charges
₹15 Cr
Satisfied charges
₹15 Cr
Breakdown by lending institutions
Others₹15.00 Cr
Latest charge details
DateLenderAmountStatus
15 Sep 2022 Others ₹15 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Transformative Ventures Private Limited

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Employee and EPFO history for Transformative Ventures Private Limited

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GST Compliance of Transformative Ventures Private Limited

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GST registrations and filing compliance for Transformative Ventures Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Transformative Ventures Private Limited

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Credit ratings, litigation, and regulatory alerts for Transformative Ventures Private Limited

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MSME Payment Delays by Transformative Ventures Private Limited

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MSME payment history for Transformative Ventures Private Limited

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Subsidiaries & Group Companies of Transformative Ventures Private Limited

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Corporate group structure for Transformative Ventures Private Limited

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MCA Filings & Documents of Transformative Ventures Private Limited

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MCA filings and documents for Transformative Ventures Private Limited

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Recent Activity on Transformative Ventures Private Limited

Activity
30 Sep 2025
Transformative Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
11 Jun 2025
A charge registered on 15 Sep 2022 via Charge ID 100620637 with Others was fully satisfied on 11 Jun 2025.
Activity
31 Mar 2025
Transformative Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
07 Mar 2025
Simrandeep Singh Parmar was appointed as a Director on 07 Mar 2025 & has been associated with this company since 1 year 5 months.
Directors
28 May 2024
Ashvin Chadha was appointed as a Nominee Director on 28 May 2024 & has been associated with this company since 2 years 2 months.
Directors
04 Jan 2024
Arpit Beri was appointed as a Nominee Director on 04 Jan 2024 & has been associated with this company since 2 years 7 months.

Frequently Asked Questions about Transformative Ventures Private Limited

Transformative Ventures Private Limited is an active private limited company in the healthcare sector based in Gurgaon, Haryana, India. It was incorporated on 12 August 2010 (16+ years old) and is registered under CIN U93000HR2010PTC125946. The company has 142 employees.

Transformative Ventures Private Limited reported revenue of ₹361.34 Cr for FY 2024 (up 38.00% YoY).

The current directors of Transformative Ventures Private Limited are:

The primary industry of Transformative Ventures Private Limited is healthcare. The company specifically operates in ayurvedic products and services. The company is currently active in this sector.

Yes, Transformative Ventures Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Transformative Ventures Private Limited can be reached at the registered office: 301B 302 – 304 3Rd Floor Veritas Business Suite, Sector 53 Gurugram Haryana, Gurgaon, Haryana, India – 122002, or through the website transformative.in.

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