Transformative Ventures Private Limited

Transformative Ventures Private Limited - healthcare in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U93000HR2010PTC125946 Incorporated 12 August 2010 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company healthcare MSME
Data last updated
Revenue · FY 2024
₹361.34 Cr
▲ 38% YoY
Net loss · FY 2024
₹24.89 Cr
Net margin -6.9%
EBITDA · FY 2024
-₹21.19 Cr
EBITDA margin -5.9%
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
228
Provident fund records

About Transformative Ventures Private Limited

Data last updated:

Transformative Ventures Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the ayurvedic products and services segment of the healthcare sector. It was incorporated on 12 August 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000HR2010PTC125946. Its GSTIN is 06AADCT5543R1ZR (Haryana). The company holds 2 GST registrations, all of them active.

The company has 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 Rishabh Chopra.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹24.89 Cr (net margin -6.9%) and EBITDA of -₹21.19 Cr (EBITDA margin -5.9%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 43% over five years.

The company has about 228 employees on its provident fund (EPFO) records.

The company is associated with 3 brands: The Ayurveda Experience, TAE and Transformative. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹15 Cr on record. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it; 1 case is pending. The company has 36 deals on record (22 secondary share transfers, 14 funding rounds), with disclosed funding of ₹313.02 Cr; the latest was in June 2026. The company has 4 MSME Form 1 returns on record between 2019 and 2024, listing 58 overdue payments to 11 micro and small suppliers.

Transformative Ventures Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0054863). 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

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
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0054863

CIN history

Transformative Ventures 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.

CINStatus
U93000HR2010PTC125946Current
U93000DL2010PTC207015Previous
U80302DL2010PTC207015Previous
Key People
Simrandeep Singh Parmar Director Arpit Beri Nominee Director Rishabh Chopra Director

Recognitions & Rankings of Transformative Ventures

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-HR-05-0054863

Contact details

Transformative Ventures Private Limited's registered office is in Gurgaon, Haryana. Its website is transformative.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    transformative.in
  • 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

To see the full contact details of Transformative Ventures Private Limited, buy the company report.

Comprehensive company report
Transformative Ventures Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Transformative Ventures operates multiple associated brands including The Ayurveda Experience, TAE, and Transformative. Each brand links to its own profile.

BrandDescriptionWebsite
The Ayurveda Experience
Provides online sales of Ayurvedic face, body, hair care, and educational resources.theayurvedaexperience.com
TAE
Ayurvedic beauty products are provided via an online platform.tae.in
Transformative
Provider of ayurvedic food & skincare productstransformative.in

Business activity

The main business activities of Transformative Ventures are trade and professional, scientific and technical. In detail, this covers wholesale trading, management consultancy activities and retail trading. 3 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading
MProfessional, Scientific and TechnicalM3Management consultancy activities
GTradeG2Retail Trading

To see the full business activity and turnover split of Transformative Ventures Private Limited, buy the company report.

Financials of Transformative Ventures Private Limited

FY 2025 filings available

Transformative Ventures Private Limited reported revenue of ₹361.34 Cr (up 38% YoY) for FY 2024.

Revenue · FY 2024
₹361.34 Cr ▲ 38%
Net loss · FY 2024
₹24.89 Cr margin -6.9%
EBITDA · FY 2024
-₹21.19 Cr margin -5.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 53%
5 years · compounded
▲ 43%
EBITDA CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 133%
5 years · compounded
▼ 56%

Revenue has grown at a compounded annual rate (CAGR) of 43% over five years, including 38% growth in the latest year. EBITDA fell 63% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹21.19 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹24.89 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-5.9%
Net Profit Margin-6.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transformative Ventures Private Limited, buy the company report.

Board of directors of Transformative Ventures Private Limited

Transformative Ventures has 6 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Simrandeep Singh Parmar
Also directs: Lawraj Private Limited
Director07 Mar 20251 Years 8 MonthsCurrent
Arpit Beri
Also directs: Infinity Fincorp Solutions Private Limited, Nasadiya Technologies Private Limited, Atomberg Technologies Private Limited
Nominee Director04 Jan 20242 Years 10 MonthsCurrent
Rishabh ChopraDirector12 Aug 201016 Years 2 MonthsCurrent
Kanwaljit Singh
Also directs: Fireside Investment Advisory LLP, Fireside Ventures Management LLP, Fireside Ventures Advisory LLP and 5 more
Nominee Director23 Nov 20187 Years 11 MonthsCurrent
Ashvin Chadha
Also directs: Anicut Capital LLP, Wingreens Farms Private Limited, Georgiadakota Foods Private Limited and 5 more
Nominee Director28 May 20242 Years 5 MonthsCurrent
Mohit Satyanand
Also directs: Bandarpoonch Capital LLP, Magic Mountain Retreat Private Limited, Wonderworks Private Limited and 5 more
Director25 Feb 201610 Years 8 MonthsCurrent
View all directors

Auditor

Transformative Ventures Private Limited is audited by Deloitte Haskins & Sells for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Deloitte Haskins & SellsFY 2023015125N

Shareholding

The shareholding of Transformative Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transformative Ventures Private Limited, buy the company report.

Charges & borrowings

Open charges
₹15 Cr
Satisfied charges
₹15 Cr
Breakdown by lending institutions
Others₹15.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Sep 2022100620637Others₹15 CrSatisfied

To see the full charge records of Transformative Ventures Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Transformative Ventures Private Limited has 36 deals on record (22 secondary share transfers, 14 funding rounds), with disclosed funding of ₹313.02 Cr; the latest was in June 2026.

Total deals
36
Secondary share transfers
22
Funding rounds
14
Disclosed funding
₹313.02 Cr

Deals on record (5 of 36)

WhenDealAmountParties
Jun 2026Funding round · Pre-Series D₹50.34 CrInvestors: Jungle Ventures, Sharrp Ventures, Anicut Capital
Jul 2024Secondary share transferUndisclosedBuyer: Jungle Ventures, Vanadium Trust, Ag Ventures Limited
Seller: Kalpavriksh Fund (The Acorn Fund), Teska Investments and Consultancy Private Limited , 2 individuals
Dec 2021Secondary share transferUndisclosedBuyer: Emerge Capital, Ag Ventures Limited , an individual
Seller: 4 individuals
Dec 2015Secondary share transferUndisclosedBuyer: Coinmen Consultants LLP , 3 individuals
Seller: an individual
Mar 2014Funding round · Seed₹1.21 CrInvestors: Sujata Hotel Private Limited , Ajay Kocchar HUF, 2 individuals

To see the full deal history of Transformative Ventures Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Transformative Ventures Private Limited has 4 MSME Form 1 returns on record between 2019 and 2024, listing 58 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 11)

SupplierAmount dueDue sinceReported on
Essmee Packaging
Uma Ayurvedics Private Limited
Arbro Pharmaceuticals Private Limited
an individual supplier
an individual supplier

To see the full MSME payment records of Transformative Ventures Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Transformative Ventures Private Limited has a workforce of 228 employees on its EPFO records as of May 2026.

Employee count
228
Employee growth
-8.4%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-27228
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Transformative Ventures Private Limited, buy the company report.

GST

Transformative Ventures has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
06AADCT5543R1ZRHaryanaActive03 Aug 2019
07AADCT5543R1ZPDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Transformative Ventures Private Limited, buy the company report.

Recent activity

Transformative Ventures Private Limited has 15 board changes on record since 2010: 6 appointments and 9 cessations. The latest: Simrandeep Singh Parmar ceased to be Additional Director on 08 May 2025.

AGM
Transformative Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 15 Sep 2022 via Charge ID 100620637 with Others was fully satisfied on 11 Jun 2025.
Ceased
Simrandeep Singh Parmar ceased to be Additional Director.
Filing
Transformative Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Simrandeep Singh Parmar was appointed as Director.
Ceased
Arpit Beri ceased to be Additional Director.
Ceased
Ashvin Chadha ceased to be Additional Director.
Appointed
Ashvin Chadha was appointed as Nominee Director.
Ceased
Rajesh Kumar Srivastava ceased to be Nominee Director.
Appointed
Arpit Beri was appointed as Nominee Director.
Ceased
Giri Krishnaswamy ceased to be Nominee Director.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100620637 was registered on 15 Sep 2022.

8 earlier events are in the company report.

News

Frequently asked questions

Transformative Ventures is an active private limited company based in Gurgaon, Haryana, India. The company works in ayurvedic products and services, within the healthcare industry. It was incorporated on 12 August 2010 (16+ years old) and is registered under CIN U93000HR2010PTC125946.

Transformative Ventures has 6 current directors:

The latest financial statements of Transformative Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Transformative Ventures is 06AADCT5543R1ZR, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AADCT5543R1ZP (Delhi).

The CIN (Corporate Identification Number) of Transformative Ventures is U93000HR2010PTC125946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transformative Ventures has 10 court cases on record: 8 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.

Transformative Ventures was incorporated on 12 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.

Transformative Ventures has 36 deals on record (22 secondary share transfers, 14 funding rounds), with disclosed funding of ₹313.02 Cr; the latest was in June 2026.

Simrandeep Singh Parmar ceased to be Additional Director on 08 May 2025. Simrandeep Singh Parmar was appointed as Director on 07 Mar 2025. Arpit Beri ceased to be Additional Director on 18 Jul 2024. Transformative Ventures has 15 board changes on record in total.

Yes, Transformative Ventures is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0054863).

Transformative Ventures has 4 MSME Form 1 returns on record between 2019 and 2024, listing 58 overdue payments to 11 micro and small suppliers. The latest return was filed on 01 May 2024.