Transformer India Management Private Limited
About Transformer India Management Private Limited
Data last updated:
Transformer India Management Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 12 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2007PTC167781.
The company had an authorised share capital of ₹36 Lakh and a paid-up capital of ₹35.68 Lakh. It was led by directors Arif Azal Siddiqui and Nisha Pillai.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Thane, Maharashtra.
Company details
Contact details
Transformer India Management Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressC/O Anil V. Patil Village Umella Near Datta Mandir Naigaon Station West Post Vasai, Road, Thane, Maharashtra, India – 401202
- IndustryService, Other Services
- 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
Financials of Transformer India Management Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transformer India Management Private Limited, buy the company report.
Board of directors of Transformer India Management Private Limited
Transformer India Management has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Azal Siddiqui Also directs: Warehousing Association of India | Director | 12 Feb 2007 | 19 Years 8 Months | As last reported |
| Nisha Pillai | Director | 10 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Transformer India Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transformer India Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transformer India Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transformer India Management Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Malcolm James Beckett ceased to be Additional Director on 16 Sep 2009.
Frequently asked questions
Transformer India Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transformer India Management was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 12 February 2007 and is registered under CIN U93090MH2007PTC167781. The company has been struck off by the Registrar of Companies and is no longer operational.
Transformer India Management had 2 directors:
- Arif Azal Siddiqui - Director
- Nisha Pillai - Director
The CIN (Corporate Identification Number) of Transformer India Management is U93090MH2007PTC167781. 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 Transformer India Management is at CO Anil V. Patil Village Umella Near Datta Mandir Naigaon Station West Post Vasai, Road, Thane, Maharashtra, India – 401202.
Transformer India Management was incorporated on 12 February 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Transformer India Management on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Transformer India Management operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Malcolm James Beckett ceased to be Additional Director on 16 Sep 2009. Nisha Pillai ceased to be Additional Director on 16 Sep 2009. Nandlal Charles Kumar Rane ceased to be Director on 20 Apr 2009. Transformer India Management has 5 board changes on record in total.
Transformer India Management can be reached at its registered office: CO Anil V. Patil Village Umella Near Datta Mandir Naigaon Station West Post Vasai, Road, Thane, Maharashtra, India – 401202.