Transwift Technologies Private Limited
About Transwift Technologies Private Limited
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Transwift Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2018PTC113519. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It is led by directors Vijay Bhatt and Rajat Baliyan.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at #432 1st And 2nd Floor 4th Cross 2nd Block Hrbr Layout K. Halli Kalyan Nagar, Bangalore, Karnataka, India – 560043.
Company details
Contact details
Transwift Technologies Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address#432 1st And 2nd Floor 4th Cross 2nd Block Hrbr Layout K. Halli Kalyan Nagar, Bangalore, Karnataka, India – 560043
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Transwift Technologies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transwift Technologies Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transwift Technologies Private Limited, buy the company report.
Board of directors of Transwift Technologies Private Limited
Transwift Technologies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Bhatt Also directs: Brick Fintech Technology Private Limited, Leishen Technology Private Limited, Akasuki Fintech Private Limited and 4 more | Additional Director | 16 Jul 2020 | 6 Years 3 Months | Current |
| Rajat Baliyan Also directs: Leishen Technology Private Limited, Akasuki Fintech Private Limited, Getcyber Technology Private Limited and 3 more | Additional Director | 16 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Transwift Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transwift Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transwift Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transwift Technologies Private Limited, buy the company report.
Recent activity
Transwift Technologies Private Limited has 9 board changes on record since 2019: 2 appointments and 7 cessations. The latest: Rajat Baliyan ceased to be Additional Director on 15 Jan 2021.
Frequently asked questions
Transwift Technologies is an active private limited company based in Bangalore, Karnataka, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 May 2018 (8+ years old) and is registered under CIN U74999KA2018PTC113519.
Transwift Technologies has 2 current directors:
- Vijay Bhatt - Additional Director
- Rajat Baliyan - Additional Director
The latest financial statements of Transwift Technologies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
No. Transwift Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transwift Technologies is U74999KA2018PTC113519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwift Technologies was incorporated on 29 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Rajat Baliyan ceased to be Additional Director on 15 Jan 2021. Vijay Bhatt ceased to be Additional Director on 31 Dec 2020. Xiong Yi ceased to be Additional Director on 17 Jul 2020. Transwift Technologies has 9 board changes on record in total.
The registered office of Transwift Technologies is at #432 1st And 2nd Floor 4th Cross 2nd Block Hrbr Layout K. Halli Kalyan Nagar, Bangalore, Karnataka, India – 560043.
Transwift Technologies operates in the business services industry, in the miscellaneous business activities segment.
Transwift Technologies can be reached at its registered office: #432 1st And 2nd Floor 4th Cross 2nd Block Hrbr Layout K. Halli Kalyan Nagar, Bangalore, Karnataka, India – 560043.