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Transformative Ventures Private Limited

With its incorporation dating back to 12 Aug 2010, Transformative Ventures Private Limited has 16 years of experience. Corporate Identification Number is U93000HR2010PTC125946. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹19.00 lakh. The paid-up share capital amounts to ₹1.87 lakh.

This entity is registered in Haryana, India. The company is incorporated with the address 301b, 302- 304, 3rd Floor Veritas Business Suite, Sector 53 Gurugram, Haryana, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122002. It is officially listed as an active business entity. The firm is registered with LEI code 98450003DC5DA68AB787. For inquiries or official matters, please email ravi@transformative.in.

Company Overview

CIN
U93000HR2010PTC125946
Date of Incorporation
12/08/2010
Company Status
Active
RoC
Haryana
Registration Number
125946
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
98450003DC5DA68AB787
LEI Status
Issued
Authorized Capital
₹19,00,000.00
Paid up Capital
₹1,87,300.00
Activity
-
E-mail
ravi@transformative.in
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE718Y03072TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.01% CLASS C2 PREF 18JL44 - 18/07/2044TRANSFORMATIVE/0.01 CU PREF CL-C2EFVRQN
INE718Y03064TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.01% CLASS C PREF 30NV43 - 30/11/2043TRANSFORMATIVE/0.01 CU PREFEFVRQN
INE718Y03031TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.01% SERIES B4 PREF 23DC42 - 23/12/2042TRANSFORMATIVE/0.01 CU PREFEFVRQN
INE718Y03049TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.01% CLASS B4 PREF 15NV42 - 15/11/2042TRANSFORMATIVE/0.01 CU PREFEFVRQN
INE718Y03056TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.001% CLASS B3 PREF 27MY41 - 27/05/2041TRANSFORMATIVE/0.001 NCUM PREFEFVRPN
INE718Y03023TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.001% SERIES B2 PREF 22NV38 - 22/11/2038TRANSFORMATIVE/0.001 NCUM PREFEFVRPN
INE718Y03015TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.001% SERIES B1 PREF 18OT38 - 18/10/2038TRANSFORMATIVE/0.001 NCUM PREFEFVRPN
INE718Y08014TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.1 CCD 22JN35 PPRe10.1% 22/01/2035TRANSFORMATIVE/0.1 DEB UNSECDCFUFN
INE718Y03080TRANSFORMATIVE VENTURES PRIVATE LIMITED 0.001% CLASS A PREF 24MY31 - 24/05/2031TRANSFORMATIVE/0.001 NCUM PREFEFVRPN
INE718Y01019TRANSFORMATIVE VENTURES PRIVATE LIMITED EQ - 28/04/2026TRANSFORMATIVE/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
12/08/2010Rishabh Chopra03090020DirectorView other directorships
25/02/2016Mohit Satyanand00826799DirectorView other directorships
23/11/2018Kanwaljit Singh01388140Nominee DirectorView other directorships
04/01/2024Arpit Beri10417914Nominee DirectorView other directorships
28/05/2024Ashvin Chadha01962798Nominee DirectorView other directorships
07/03/2025Simran Deep Singh Parmar03390118DirectorView other directorships

Charges

SRNDateAmountHolder
AB458002515/09/2022₹15,00,00,000.00Unity Small Finance Bank Limited

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Address

301b, 302- 304, 3rd Floor Veritas Business Suite, Sector 53 Gurugram, Haryana, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122002

Frequently Asked Questions

What is the incorporation date of Transformative Ventures Private Limited?
The incorporation date of Transformative Ventures Private Limited is 12/08/2010.
What is the authorized share capital and paid-up capital of Transformative Ventures Private Limited?
The authorized share capital of Transformative Ventures Private Limited is ₹19,00,000.00. The paid-up capital is ₹1,87,300.00.
Who are the current board members & directors of Transformative Ventures Private Limited?

The current board member of Transformative Ventures Private Limited are:

  • Rishabh Chopra
  • Mohit Satyanand
  • Kanwaljit Singh
  • Simran Deep Singh Parmar
  • Ashvin Chadha
  • Arpit Beri
What is the registered address of Transformative Ventures Private Limited?
The registered address of Transformative Ventures Private Limited is 301b, 302- 304, 3rd Floor Veritas Business Suite, Sector 53 Gurugram, Haryana, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122002.
What is the Corporate Identification Number of Transformative Ventures Private Limited?
The Corporate Identification Number of Transformative Ventures Private Limited is U93000HR2010PTC125946.