Transwel Ventures Private Limited - Company Profile

It is a metal & minerals private limited company based in New Delhi, Delhi, India, established in 1974.
1974 New Delhi, Delhi, India Active
Last Updated:
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About Transwel Ventures Private Limited

Transwel Ventures Private Limited, a active private limited company, was established on 17 July 1974 in New Delhi, Delhi, India. Engaging in metalworking within the manufacturing sector, it holds CIN: U74899DL1974PTC007359. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

Formerly known as Transwel Chains (India) Limited, Transwel Chains (India) Private Limited. It upholds a compliant status. Its leadership includes Vinod Ahuja (Director), Madhu Ahuja (Director), Raghav Ahuja (Director). Past directors included Parma Nand Ahuja. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at Panasian House M-31-Agreater Kailash Part-Ii, New Delhi, Delhi, 110048.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74899DL1974PTC007359

  • Registration Number

    007359

  • Incorporation Date

    17 July 1974

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 51 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Transwel Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transwel 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 Transwel Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Ahuja Director 17 Jul 1974 Current
Madhu Ahuja Director 30 Sep 1996 Current
Raghav Ahuja Director 02 Sep 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Apr 2016 Past

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Financial Performance of Transwel Ventures.

Transwel Ventures Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transwel Ventures revenue growth over time
Transwel 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
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What is the Ownership and Shareholding Structure of Transwel Ventures?

In 2017, Transwel Ventures had a promoter holding of 99.98% and a public holding of 0.02%. 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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How Many Employees Work at Transwel Ventures?

Unlock and access historical data on people associated with Transwel Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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

    The activity Transwel Ventures Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Raghav Ahuja was appointed as a Director was appointed as a Director on 02 Sep 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Madhu Ahuja was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 29 years 6 months . was completed.

  • Director Appointment

    The activity Vinod Ahuja was appointed as a Director was appointed as a Director on 17 Jul 1974 & has been associated with this company since 51 years 8 months . was completed.

  • Company Incorporation

    Transwel Ventures Private Limited was registered on 17 Jul 1974 with Roc Delhi I & aged 51 years 8 months as per MCA records. was recorded as a recent event.

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

The CIN of Transwel Ventures Private Limited is U74899DL1974PTC007359.

Where is Transwel Ventures Private Limited headquartered?

Transwel Ventures Private Limited is headquartered at Panasian House M-31-Agreater Kailash Part-Ii, New Delhi, Delhi, 110048.

When was Transwel Ventures Private Limited incorporated?

Transwel Ventures Private Limited was incorporated on 17 July 1974.

Who are the current directors of Transwel Ventures Private Limited?

The current directors of Transwel Ventures Private Limited are

What is the primary industry of Transwel Ventures Private Limited?

The primary industry of Transwel Ventures Private Limited is Manufacturing.

Is Transwel Ventures Private Limited a listed company?

Transwel Ventures Private Limited is unlisted.

What is the capital structure of Transwel Ventures Private Limited?

The authorized capital of Transwel Ventures Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Transwel Ventures Private Limited?

The compliance status of Transwel Ventures Private Limited is Compliant.

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