• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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TRANSWIFT TECHNOLOGIES PRIVATE LIMITED

CIN: U74999KA2018PTC113519

TRANSWIFT TECHNOLOGIES PRIVATE LIMITED (CIN: U74999KA2018PTC113519) is a Private company incorporated on 29 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000.00.

TRANSWIFT TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRANSWIFT TECHNOLOGIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TRANSWIFT TECHNOLOGIES PRIVATE LIMITED are VIJAY BHATT, and RAJAT BALIYAN.

TRANSWIFT TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2018PTC113519 and its registration number is 113519. Users may contact TRANSWIFT TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWIFT TECHNOLOGIES PRIVATE LIMITED is #432,1st and 2nd floor, 4th cross, 2nd block HRBR Layout, K. Halli, Kalyan Nagar , Bangaluru, Karnataka, India - 560043.

Current status of TRANSWIFT TECHNOLOGIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRANSWIFT TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSWIFT TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRANSWIFT TECHNOLOGIES
DIN Director Name Designation Appointment Date
08791563 VIJAY BHATT Additional Director 2020-07-16
08791565 RAJAT BALIYAN Additional Director 2020-07-16
Past Directors & Key Managerial Personnel of TRANSWIFT TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
07786187 XIONG YI Additional Director - 2020-07-17
08006302 KRISHNA PAI SURESH PAI Director - 2020-04-30
08138665 MOHAMMED SHABAZ Director - 2019-05-25
08791563 VIJAY BHATT Additional Director - 2020-12-31
08791565 RAJAT BALIYAN Additional Director - 2021-01-15
03085347 SIVA NAGAJYOTHI DUBBULA Additional Director - 2020-07-17
03085347 SIVA NAGAJYOTHI DUBBULA Director - 2019-05-25
06428432 GOPAL SUNDARESH Director - 2020-05-22
Other Directorships of XIONG YI
Company Name CIN Designation Appointment Date Cessation
CNTC INDIA CONSTRUCTION PRIVATE LIMITED U45309KA2017PTC102463 Director - 2018-04-27
XCL BHARAT INDUSTRIES PRIVATE LIMITED U63030DL2020PTC359647 Director 2020-05-22 Ongoing
SWEETBEAN TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130745 Director 2019-12-31 Ongoing
OMG VISION TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC136112 Additional Director 2020-07-30 Ongoing
SUPER NEIL INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC136141 Additional Director 2020-07-30 Ongoing
Other Directorships of KRISHNA PAI SURESH PAI
Company Name CIN Designation Appointment Date Cessation
NOVELWORX DIGITAL SOLUTIONS PRIVATE LIMITED U74999KA2019PTC123153 Director - 2019-08-31
NOVELWORX DIGITAL SOLUTIONS PRIVATE LIMITED U74999KA2019PTC123153 Managing Director - 2020-04-30
Other Directorships of MOHAMMED SHABAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BHATT
Other Directorships of RAJAT BALIYAN
Other Directorships of SIVA NAGAJYOTHI DUBBULA
Company Name CIN Designation Appointment Date Cessation
FINEXPRESS FINANCIAL SERVICES PRIVATE LIMITED U67100KA2019PTC125969 Director - 2019-11-01
CREDGO FINANCIAL SERVICES PRIVATE LIMITED U67200KA2020PTC133797 Director - 2021-01-12
FINCLUB TECHNOLOGIES PRIVATE LIMITED U72100KA2016PTC097627 Director - 2020-05-29
FINCSQUARE TECHNOLOGIES PRIVATE LIMITED U72200KA2020PTC136143 Director - 2020-09-23
BETTEC TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC123308 Additional Director - 2020-10-22
BETTEC TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC123308 Director - 2019-04-12
FINEXPRESS TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC125420 Director - 2020-01-07
FINTELECOM BPO PRIVATE LIMITED U72900KA2019PTC126212 Director - 2020-10-22
CETUSTECH SOLUTIONS PRIVATE LIMITED U72900KA2019PTC130448 Director - 2020-10-16
BEADWALLET TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC133808 Director - 2020-11-27
FORTUNECAT TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC134056 Director - 2020-09-23
OMG VISION TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC136112 Director - 2020-07-30
TITI AND MUMU TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC136140 Director - 2020-09-23
SUPER NEIL INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC136141 Director - 2020-07-30
SILKROAD INFOTECH PRIVATE LIMITED U72900KA2020PTC136153 Director - 2020-09-23
CLEARBY TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC136194 Director - 2020-10-10
FLASHNUMBER TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC137091 Director - 2020-09-23
WINWIND INFOTECH PRIVATE LIMITED U72900KA2020PTC137418 Director - 2020-09-23
INCRAZY TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC137479 Director - 2020-09-23
FLEXIMARS TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC137566 Director - 2020-09-23
ANJAN CORPORATE ADVISORS PRIVATE LIMITED U74900KA2011PTC058002 Director 2011-04-06 Ongoing
ANDHRA MAHAA VISHNU ENTERPRISES PRIVATE LIMITED U74999AP2018PTC107688 Director - 2022-01-10
WECRED TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC122795 Director - 2019-04-12
Other Directorships of GOPAL SUNDARESH
Company Name CIN Designation Appointment Date Cessation
GOMANCHAL DAIRY PRODUCTS PRIVATE LIMITED U47214KA2024PTC187735 Director 2024-04-23 Ongoing
NOVELWORX RETAIL SERVICES PRIVATE LIMITED U51310KA2020PTC141037 Director 2020-11-13 Ongoing
FAIR GROWTH FACTORS LIMITED U72200KA1991PLC012452 Additional Director - 2020-12-30
FAIR GROWTH FACTORS LIMITED U72200KA1991PLC012452 Director 2020-11-30 Ongoing
NOVELWORX DIGITAL SOLUTIONS PRIVATE LIMITED U74999KA2019PTC123153 Additional Director 2020-03-31 Ongoing
INNOVATIVE HEALTHCARE APPLICATIONS AND SOLUTIONS PRIVATE LIMITED U74999KL2016PTC046035 Director 2016-06-17 Ongoing
FAIRGROWTH EXIM LIMITED U85110KA1991PLC012326 Additional Director - 2019-09-29
FAIRGROWTH EXIM LIMITED U85110KA1991PLC012326 Director 2019-03-31 Ongoing

CIN Company Name Company Address
AAY-5215 NEXTSMARTMOVE LLP #432, 1st & 2nd FLOOR, 4th CROSS, 2nd BLOCK HRBR LAYOUT, K. HALLI, KALYAN NAGAR BENGALURU, Karnataka, India - 560043
AAV-4280 CREACION TECHNOLOGIES LLP No 432, 1st and 2nd Floor, 4th Cross 2nd Block, HRBR Layout, K.Halli, KalyanNagar Bangalore, Karnataka, India - 560043
U72900KA2020FTC131822 JANUARY TECHNOLOGY PRIVATE LIMITED 432, 1st & 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, K. Halli, Kalyan Nagar , Bengaluru, Karnataka, India - 560043
U72900KA2021PTC148321 FERRARIO TECHNOLOGY PRIVATE LIMITED 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043
U72900KA2021PTC148458 BARKOV TECHNOLOGY PRIVATE LIMITED 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043
U72900KA2021PTC148471 KLASP TECHNOLOGY PRIVATE LIMITED 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043
U72900KA2021PTC148575 TREZIX TECHNOLOGY PRIVATE LIMITED 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043
U72900KA2021PTC148603 GRU TECHNOLOGY PRIVATE LIMITED 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043
U74999KA2018PTC111120 BYEBUY TECHNOLOGY PRIVATE LIMITED No.432, 1st and 2nd Floor, 4th Cross 2nd Block, HRBR Layout, K.Halli, Kalyan Nagar , Bengaluru, Karnataka, India - 560043
U80903KA2017PTC107220 STUQADO EDUSOLUTIONS PRIVATE LIMITED NO 432, 1ST & 2ND FLOOR, 4TH CROSS, 2ND BLOCK, HRBR LAYOUT, K.HALLI, KALYAN NAGAR , BENGALURU, Karnataka, India - 560043
U72900KA2020PTC135263 AAGO TECHNOLOGY PRIVATE LIMITED #432 1st & 2nd Floor , 4th Cross 2nd Block HRBR Layout.K.Halli , Kalyan Nagar , Bengalur u , BANGALORE, Karnataka, India - 560043
AAT-6823 VIJAYDAVID ENTERPRISES LLP 1st and II Floor, No. 432 4th Cross, 2nd Block HRBR Layout K Halli Kalyan Nagar Bangalore, Karnataka, India - 560043
U72900KA2021PTC149150 RAINBOWSPEED ENTERTAINMENT SERVICE PRIVATE LIMITED No. 432, 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, K. Halli, Kalyan Nagar , Bengaluru, Karnataka, India - 560043
U72501KA2020PTC132573 NESTAGEN PRIVATE LIMITED #432, Ist & 2nd Floor, 4th Cross, 2nd Block HRBR Layout, K. Halli, Kalyan Nagar , Bengaluru, Karnataka, India - 560043
U22300KA2020OPC139303 NOVELLAMAN PUBLISHING AND CONTENT SERVICES (OPC) PRIVATE LIMITED 432, 1ST & 2ND FLR, 4TH CROSS, 2ND BLOCK HRBR LAYOUT, K. HALLI, KALYAN NAGAR , BENGALURU, Karnataka, India - 560043
U72900KA2020PTC133931 HAPPYCASH FINTECH PRIVATE LIMITED 432, 1st and 2nd floor,4th Cross, 2nd Block HRBR Layout,K.Halli,Kalyan Nagar , Bengaluru, Karnataka, India - 560043
U74999KA2020PTC138631 SQUARE24X7 PRIVATE LIMITED NO 432 1ST & 2ND FLOOR 4TH CROSS 2ND BLOCK HRBR LAYOUT K HALLI NAGAR , BANGALORE, Karnataka, India - 560043
U74900KA2016PTC087229 MINERVAA EDUVENTURES PRIVATE LIMITED No.432, 1st and 2nd Floor,4th cross, 2nd Block HRBR Layout,K.Halli, Kalyan Nagar, Banga lore , Bangalore, Karnataka, India - 560043
U72502KA2020PTC137001 BILGOPRO PRIVATE LIMITED #432,1st & 2nd floor,4th cross,2nd block HRBR Layout,k.halli,kalyan nagar , bangaluru, Karnataka, India - 560043
U52100KA2020OPC137071 LUCANAN ECOM SERVICES (OPC) PRIVATE LIMITED 432, 1st and 2nd FLOOR, 2ND BLOCK, HRBR LAYOUT,K. HALLI, KALYAN NAGAR, , BENGALURU, Karnataka, India - 560043
AAU-6436 ALTRU ADVISORS LLP NO 432, 1st & 2nd Floor, 4th Cross, 2nd Block, HRBR LAYOUT, KALYAN NAGAR, Bangalore, Karnataka, India - 560043
U51909KA2020PTC138688 MYLIFE ELEGANCE PRIVATE LIMITED 432, 1st AND 2nd FLOOR 4th CROSS 2nd BLOCK, HRBR LAYOUT KALYAN NAGAR , BANGALORE, Karnataka, India - 560043
U72900KA2020PTC141377 DRONONZA FINTECH PRIVATE LIMITED 432, 1st & 2nd floor, 4th cross 2nd Block, HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043
U72900KA2020PTC141516 OCTAVIC TECHNOLOGY PRIVATE LIMITED 432, 1st & 2nd floor, 4th cross 2nd Block, HRBR Layout,, Kalyan Nagar , Bengalore, Karnataka, India - 560043
U72900KA2020PTC136602 XNP TECHNOLOGY PRIVATE LIMITED No. 432, 1st and 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, Kalyan Nagar , Bengaluru, Karnataka, India - 560043
U72900KA2021PTC150023 NISARAGEL TECHNO PRIVATE LIMITED No. 432, 1st and 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043
U72900KA2021PTC153423 THOX TECHNOLOGIES PRIVATE LIMITED 432, 1st & 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, K.Halli, Kalyannagar , Bengaluru, Karnataka, India - 560043
U72900KA2020PTC141224 BISFUL TECH AND CONSULTING PRIVATE LIMITED NO.432, 1ST & 2ND FLOOR, 4TH CROSS, CMR ROAD 2ND BLOCK HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043
U80900KA2021PTC145241 TAIMINGU PRIVATE LIMITED NO 432 1st and 2nd flr 4TH CROSS 2ND BLOCK HRBR L/O K HALLI KALYAN NAGAR , Bengaluru, Karnataka, India - 560043

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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