Transformative Ventures Private Limited, a active private limited company, was established on 12 August 2010 in Gurgaon, Haryana, India. Engaging in ayurvedic products & services within the professional, scientific and technical sector, it holds CIN: U80302DL2010PTC207015. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.90 M and a paid-up capital of ₹0.19 M.
It upholds a compliant status. Employing 142 professional, Its leadership includes Simrandeep Singh Parmar (Director), Arpit Beri (Nominee Director), Rishabh Chopra (Director). Past directors included Simrandeep Singh Parmar, Vimal Chopra, Arpit Beri. It holds ₹15.00 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 301B, 302- 304, 3Rd Floor Veritas Business Suite, Sector 53 Gurugram, Haryana, Gurgaon, Haryana, 122002.
U93000HR2010PTC125946
125946
12 August 2010
₹1.90 M
₹0.19 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Simrandeep Singh Parmar | Director | 07 Mar 2025 | Current |
| Arpit Beri | Nominee Director | 04 Jan 2024 | Current |
| Rishabh Chopra | Director | 12 Aug 2010 | Current |
| Kanwaljit Singh | Nominee Director | 23 Nov 2018 | Current |
| Ashvin Chadha | Nominee Director | 28 May 2024 | Current |
| Mohit Satyanand | Director | 25 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 May 2025 | Past |
| Pramod Abcsdd | Director | 25 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 18 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Oct 2016 | Past |
| Pramod Abcsdd | Nominee Director | 28 May 2024 | Past |
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₹150,000,000.00
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2022 | Others | ₹15.00 Cr | Satisfied |
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Transformative Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 15 Sep 2022 via Charge ID 100620637 with Others was fully satisfied on 11 Jun 2025. was completed.
Progress on Transformative Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Simrandeep Singh Parmar was appointed as a Director was appointed as a Director on 07 Mar 2025 & has been associated with this company since 10 months 5 days . was recorded as a recent event.
Ashvin Chadha was appointed as a Nominee Director was appointed as a Nominee Director on 28 May 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Arpit Beri was appointed as a Nominee Director was appointed as a Nominee Director on 04 Jan 2024 & has been associated with this company since 2 years 7 days . was recorded as a recent event.
The CIN of Transformative Ventures Private Limited is U93000HR2010PTC125946.
Transformative Ventures Private Limited is headquartered at 301B, 302- 304, 3Rd Floor Veritas Business Suite, Sector 53 Gurugram, Haryana, Gurgaon, Haryana, 122002.
Transformative Ventures Private Limited was incorporated on 12 August 2010.
The current directors of Transformative Ventures Private Limited are
The primary industry of Transformative Ventures Private Limited is Professional, Scientific And Technical.
Transformative Ventures Private Limited is unlisted.
The authorized capital of Transformative Ventures Private Limited is ₹1.90 M, and the paid-up capital is ₹0.19 M.
The compliance status of Transformative Ventures Private Limited is Compliant.
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