Transwitch India Private Limited
About Transwitch India Private Limited
Data last updated:
Transwitch India Private Limited was a private limited company based in New, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the automatic data processing machines segment of the electronics sector. It was incorporated on 17 December 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U30009DL1997PTC091204.
The company had an authorised share capital of ₹11 Cr and a paid-up capital of ₹9.35 Cr. It was led by directors Robert Anthony Bosi and Dale Laurence Montrone.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 809 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
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- Registered Address809 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
- IndustryElectrnoics, Automatic Data Processing Machines, Office Equipment, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Transwitch India Private Limited FY 2013 filings available
Financial Statement Summary of Transwitch India Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Transwitch India Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transwitch India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transwitch India Private Limited
Transwitch India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robert Anthony Bosi | Director | 14 Jun 2011 | 15 Years 3 Months | As last reported |
| Dale Laurence Montrone | Director | 28 Nov 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Transwitch India Private Limited
Transwitch India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Transwitch India Private Limited
Transwitch India Private Limited has 4 court cases on record: 3 filed by Transwitch India, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Transwitch India Private Limited
Employment history and EPFO contributions of people linked to Transwitch India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transwitch India Private Limited
Transwitch India Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Santanu Das ceased to be Director on 19 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Transwitch India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Transwitch India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Transwitch India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transwitch India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transwitch India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transwitch India Private Limited
Transwitch India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Transwitch India was a private limited company based in New, Delhi, India. The company worked in automatic data processing machines, within the electronics industry. It was incorporated on 17 December 1997 and is registered under CIN U30009DL1997PTC091204. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Transwitch India was incorporated on 17 December 1997. It is registered with the Registrar of Companies, Delhi.
Transwitch India had 2 directors:
- Robert Anthony Bosi - Director
- Dale Laurence Montrone - Director
The CIN (Corporate Identification Number) of Transwitch India is U30009DL1997PTC091204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transwitch India is at 809 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
Transwitch India has an authorised share capital of ₹11 Cr and a paid-up capital of ₹9.35 Cr.
Transwitch India operated in the electronics industry, in the automatic data processing machines segment.
No. Transwitch India is not listed on any stock exchange. It is an unlisted company.
Transwitch India has 4 court cases on record: 3 filed by the company and 1 filed against it.