Abhay Transformers Private Limited
About Abhay Transformers Private Limited
Data last updated:
Abhay Transformers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 May 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63022WB1986PTC040692. Its GSTIN is 21AABCK0695H2ZR (Odisha). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹74.25 Lakh. It was formerly known as Kalinga Ice & Cold Storage Private Limited and Kalinga Ice & Cold Storage Pvt. Ltd. It is led by directors including Hemlata Bhutoria (Whole-Time Director) and Rajendra Bhutoria.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 56 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.36 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹2.94 Lakh (net margin 2.2%) and EBITDA of ₹39.35 Lakh (EBITDA margin 29%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 2% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.12 Cr and satisfied charges of ₹6.85 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History of Abhay Transformers Private Limited
Abhay Transformers has undergone 2 name changes throughout its history. The company was previously known as Kalinga Ice & Cold Storage Private Limited, and Kalinga Ice & Cold Storage Pvt. Ltd.. The current legal name is Abhay Transformers Private Limited.
| Company Name | Status |
|---|---|
| Abhay Transformers Private Limited | Current |
| Kalinga Ice & Cold Storage Private Limited | Previous |
| Kalinga Ice & Cold Storage Pvt. Ltd. | Previous |
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address56 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Abhay Transformers Private Limited
The main business activity of Abhay Transformers is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Abhay Transformers Private Limited FY 2025 filings available
Abhay Transformers Private Limited reported revenue of ₹1.36 Cr (down 44% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Abhay Transformers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 44% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Abhay Transformers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹39.35 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.94 Lakh | •••• | •••• | •••• | •••• |
| 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 Abhay Transformers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.2% | •••• | •••• | •••• | •••• |
| 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 Abhay Transformers 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 Abhay Transformers Private Limited
Abhay Transformers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata Bhutoria Also directs: BLB Cables & Conductors Pvt Ltd, Ladnun Agricultural Farms Pvt Ltd | Whole-Time Director | 29 Nov 2006 | 19 Years 10 Months | Current |
| Rajendra Bhutoria Also directs: RTS Power Corporation Ltd, Bhutoria Oil Industries Private Limited, Bhutoria Investments Pvt Ltd and 4 more | Director | 21 May 1986 | 40 Years 5 Months | Current |
| Kanhaiyalal Bothra Also directs: Good Cow Dairy Private Limited | Director | 29 Nov 2006 | 19 Years 10 Months | Current |
Peer Comparison of Abhay Transformers Private Limited
Abhay Transformers Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Girraj Sheet Greh Private Limited | ₹1.36 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Agra, Uttar Pradesh, India |
| Landmark Hospitality Private Limited | ₹1.36 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Mumbai, Maharashtra, India |
| Apeejay Business Centre Private Limited | ₹1.36 Cr (FY 2025) | •••• | •••• | 237.0% | •••• | Kolkata, West Bengal, India |
| Eks Ice Plant Private Limited | ₹1.36 Cr (FY 2025) | •••• | •••• | 96.0% | •••• | Ponnani, Kerala, India |
| Raj Pal Singh Cold Storage Private Limited | ₹1.36 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Sirsaganj, Uttar Pradesh, India |
| Abhay Transformers Private Limited this company | ₹1.36 Cr (FY 2024) | •••• | •••• | -44.0% | •••• | Kolkata, West Bengal, India |
| Thakur Anukul Chandra Cold Storage Private Limited | ₹1.36 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Bihar, India |
| Ashirwad Cold Storage Private Limited | ₹1.36 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Paramsundaram Cold Storage Private Limited | ₹1.36 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Uttar Pradesh, India |
| South Park Promoters Pvt Ltd | ₹1.36 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Navratna Warehousing Private Limited | ₹1.36 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Abhay Transformers by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Abhay Transformers Private Limited
Abhay Transformers Private Limited is audited by K S BOTHRA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S BOTHRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abhay Transformers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abhay Transformers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2017 | Others | ₹2.02 Cr | Open |
| 22 Mar 1990 | The Banl of Rajasthan Limited | ₹10 Lakh | Open |
| 17 Oct 2016 | Others | ₹1.99 Cr | Satisfied |
| 10 Oct 2011 | Dena Bank | ₹2.5 Cr | Satisfied |
| 07 May 2007 | State Bank of Bikaner & Jaipur | ₹4 Lakh | Satisfied |
Total charge records: 8 View all charges
Legal Cases of Abhay Transformers Private Limited
Abhay Transformers Private Limited has 2 court cases on record: 1 filed by Abhay Transformers, 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 | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against Chadalavada Infratech Limited | Disposed |
| Calcutta High Court | Court case (APO) | Filed against the company by State Bank of India | Disposed |
Full case history
All 2 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 Abhay Transformers Private Limited
Abhay Transformers Private Limited has a workforce of 6 employees as of Apr 06, 2024.
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 Abhay Transformers Private Limited
Abhay Transformers Private Limited has 6 board changes on record since 1986: 3 appointments and 3 cessations. The latest: Indar Chand Daga ceased to be Additional Director on 29 Aug 2017.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abhay Transformers 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 Abhay Transformers 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 Abhay Transformers 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 Abhay Transformers Private Limited
Abhay Transformers has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCK0695H2ZR | Odisha | Active | 07 Aug 2019 |
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 Abhay Transformers 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 Abhay Transformers Private Limited
Abhay Transformers is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 21 May 1986 (40+ years old) and is registered under CIN U63022WB1986PTC040692.
Abhay Transformers reported revenue of ₹1.36 Cr for FY 2024 (down 44% YoY).
Abhay Transformers has 3 current directors:
- Hemlata Bhutoria - Whole-Time Director
- Rajendra Bhutoria - Director
- Kanhaiyalal Bothra - Director
Abhay Transformers reported a net profit of ₹2.94 Lakh (net margin 2.2%) and EBITDA of ₹39.35 Lakh (EBITDA margin 29%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Abhay Transformers is -14% over three years and -2% over five years. In the latest year (FY 2024) revenue fell 44%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Abhay Transformers is 21AABCK0695H2ZR, registered in Odisha. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Abhay Transformers is U63022WB1986PTC040692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhay Transformers has 2 court cases on record: 1 filed by the company and 1 filed against it.
Abhay Transformers was incorporated on 21 May 1986, making it 40+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Abhay Transformers by revenue are Shree Girraj Sheet Greh Private Limited, Landmark Hospitality Private Limited, Apeejay Business Centre Private Limited, Eks Ice Plant Private Limited, Raj Pal Singh Cold Storage Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing).
Indar Chand Daga ceased to be Additional Director on 29 Aug 2017. Abhay Bhutoria ceased to be Additional Director on 29 Sep 2016. Hemlata Bhutoria ceased to be Director on 01 Oct 2015. Abhay Transformers has 6 board changes on record in total.