Transwift Technologies Private Limited
About Transwift Technologies Private Limited
Data last updated: 07 February 2026
Transwift Technologies Private Limited is a private limited company based in Bangaluru, Karnataka, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 29 May 2018, the company has been in operation for over 8 years.
Registered with ROC Bangalore under CIN U74999KA2018PTC113519.
Capital: 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.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: #432 1St And 2Nd Floor 4Th Cross 2Nd Block Hrbr Layout K. Halli Kalyan Nagar, Bangaluru, Karnataka, India – 560043.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address#432 1St And 2Nd Floor 4Th Cross 2Nd Block Hrbr Layout K. Halli Kalyan Nagar, Bangaluru, Karnataka, India – 560043
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Transwift Technologies Private Limited
Transwift Technologies Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 0 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 0 Months | Current |
Financials of Transwift Technologies Private Limited FY 2019 filings available
Ten-year financial statements for Transwift Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transwift Technologies Private Limited
Shareholding and ownership data for Transwift Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Transwift Technologies Private Limited
Transwift Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transwift Technologies Private Limited
View historical data on people associated with Transwift Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwift Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transwift Technologies Private Limited
GST registrations and filing compliance for Transwift Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transwift Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Transwift Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transwift Technologies Private Limited
MSME payment history for Transwift Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transwift Technologies Private Limited
Corporate group structure for Transwift Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transwift Technologies Private Limited
MCA filings and documents for Transwift Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transwift Technologies Private Limited
Frequently Asked Questions about Transwift Technologies Private Limited
Transwift Technologies Private Limited is an active private limited company in the business services sector based in Bangaluru, Karnataka, India. It was incorporated on 29 May 2018 (8+ years old) and is registered under CIN U74999KA2018PTC113519.
The current directors of Transwift Technologies Private Limited are:
- Vijay Bhatt - Additional Director
- Rajat Baliyan - Additional Director
The primary industry of Transwift Technologies Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Transwift Technologies Private Limited can be reached at the registered office: #432 1St And 2Nd Floor 4Th Cross 2Nd Block Hrbr Layout K. Halli Kalyan Nagar, Bangaluru, Karnataka, India – 560043.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1,000.
The company has its registered office at #432 1St And 2Nd Floor 4Th Cross 2Nd Block Hrbr Layout K. Halli Kalyan Nagar, Bangaluru, Karnataka, India – 560043.