Transformative Ventures Private Limited - Company Profile

It is a healthcare private limited company based in Gurgaon, Haryana, India, established in 2010.
2010 Gurgaon, Haryana, India Active
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About Transformative Ventures Private Limited

Transformative Ventures Private Limited, a active private limited company, was established on 12 August 2010 in Gurgaon, Haryana, India. Engaging in ayurvedic products & services within the professional, scientific and technical sector, it holds CIN: U93000HR2010PTC125946. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.90 M and a paid-up capital of ₹0.19 M.

It upholds a compliant status. Employing 142 professional, Its leadership includes Simrandeep Singh Parmar (Director), Arpit Beri (Nominee Director), Rishabh Chopra (Director). Past directors included Simrandeep Singh Parmar, Vimal Chopra, Arpit Beri. It holds ₹15.00 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 301B, 302- 304, 3Rd Floor Veritas Business Suite, Sector 53 Gurugram, Haryana, Gurgaon, Haryana, 122002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93000HR2010PTC125946

  • Registration Number

    125946

  • Incorporation Date

    12 August 2010

  • Authorized Capital

    ₹1.90 M

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.90 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth **** 182.27%
  • Profit Growth **** 21.85%
  • Ebitda **** 37.08%
  • Net Worth 126.62%
  • Total Assets **** 107.36%
Company report

Transformative Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transformative Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transformative Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Simrandeep Singh Parmar Director 07 Mar 2025 Current
Arpit Beri Nominee Director 04 Jan 2024 Current
Rishabh Chopra Director 12 Aug 2010 Current
Kanwaljit Singh Nominee Director 23 Nov 2018 Current
Ashvin Chadha Nominee Director 28 May 2024 Current
Mohit Satyanand Director 25 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 May 2025 Past
Pramod Abcsdd Director 25 Feb 2016 Past
Pramod Abcsdd Additional Director 18 Jul 2024 Past
Pramod Abcsdd Additional Director 31 Aug 2012 Past
Pramod Abcsdd Additional Director 28 Oct 2016 Past
Pramod Abcsdd Nominee Director 28 May 2024 Past

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Financial Performance of Transformative Ventures.

Transformative Learning Solutions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 182.27% increase. The company also saw a substantial improvement in profitability, with a 21.85% increase in profit. The company's net worth Soared by an impressive increase of 126.62%.

Transformative Ventures revenue growth over time
Transformative 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 182.27%
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*******
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Revenue from Operations
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 191.57%
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*******
Total Assets
*******
 107.36%
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*******
*******
*******
Profit or Loss
*******
 21.85%
*******
*******
*******
*******
Net Worth
*******
 126.62%
*******
*******
*******
*******
EBITDA
*******
 37.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transformative Ventures?

In 2023, Transformative Ventures had a promoter holding of 47.82% and a public holding of 52.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹150,000,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2022 Others ₹15.00 Cr Satisfied

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How Many Employees Work at Transformative Ventures?

Transformative Ventures has a workforce of 142 employees as of Mar 27, 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

Gain comprehensive insights into the Deals and Valuation data of Transformative Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transformative Ventures's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transformative Ventures
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transformative Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 15 Sep 2022 via Charge ID 100620637 with Others was fully satisfied on 11 Jun 2025. was documented.

  • Balance Sheet

    Progress on Transformative Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Simrandeep Singh Parmar was appointed as a Director was appointed as a Director on 07 Mar 2025 & has been associated with this company since 1 year 13 days . was documented.

  • Director Appointment

    The activity Ashvin Chadha was appointed as a Nominee Director was appointed as a Nominee Director on 28 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    The activity Arpit Beri was appointed as a Nominee Director was appointed as a Nominee Director on 04 Jan 2024 & has been associated with this company since 2 years 2 months . was completed.

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

The CIN of Transformative Ventures Private Limited is U93000HR2010PTC125946.

Where is Transformative Ventures Private Limited headquartered?

Transformative Ventures Private Limited is headquartered at 301B, 302- 304, 3Rd Floor Veritas Business Suite, Sector 53 Gurugram, Haryana, Gurgaon, Haryana, 122002.

When was Transformative Ventures Private Limited incorporated?

Transformative Ventures Private Limited was incorporated on 12 August 2010.

Who are the current directors of Transformative Ventures Private Limited?

The current directors of Transformative Ventures Private Limited are

What is the primary industry of Transformative Ventures Private Limited?

The primary industry of Transformative Ventures Private Limited is Professional, Scientific And Technical.

Is Transformative Ventures Private Limited a listed company?

Transformative Ventures Private Limited is unlisted.

What is the capital structure of Transformative Ventures Private Limited?

The authorized capital of Transformative Ventures Private Limited is ₹1.90 M, and the paid-up capital is ₹0.19 M.

What is the compliance status of Transformative Ventures Private Limited?

The compliance status of Transformative Ventures Private Limited is Compliant.

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