Abhay Transformers Private Limited
About Abhay Transformers Private Limited
Data last updated: 12 March 2026
Abhay Transformers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 May 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U63022WB1986PTC040692.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹74.25 Lakh. Formerly known as Kalinga Ice & Cold Storage Private Limited and Kalinga Ice & Cold Storage Pvt. Ltd. It is led by directors including Hemlata Bhutoria and Rajendra Bhutoria.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.12 Cr and satisfied charges of ₹6.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address56 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Abhay Transformers Private Limited
Abhay Transformers Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Abhay Transformers Private Limited | Current |
| Kalinga Ice & Cold Storage Private Limited | Previous |
| Kalinga Ice & Cold Storage Pvt. Ltd. | Previous |
Business Activity of Abhay Transformers Private Limited
Abhay Transformers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Abhay Transformers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Abhay Transformers Private Limited
Abhay Transformers Private Limited is audited by K S BOTHRA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S BOTHRA & CO | Locked | Locked | Locked |
Complete auditor history for Abhay Transformers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abhay Transformers Private Limited
Abhay Transformers Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemlata Bhutoria
Also directs:
Blb Cables & Conductors Pvt Ltd, Ladnun Agricultural Farms Pvt Ltd
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Whole-Time Director | 29 Nov 2006 | 19 Years 8 Months | Current |
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Rajendra Bhutoria
Also directs:
Rts Power Corporation Ltd, Bhutoria Oil Industries Private Limited, Bhutoria Investments Pvt Ltd and 4 more
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Director | 21 May 1986 | 40 Years 2 Months | Current |
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Kanhaiyalal Bothra
Also directs:
Good Cow Dairy Private Limited
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Director | 29 Nov 2006 | 19 Years 8 Months | Current |
Financials of Abhay Transformers Private Limited FY 2025 filings available
Abhay Transformers Private Limited reported revenue of ₹1.36 Cr (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Abhay Transformers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Abhay Transformers Private Limited
Shareholding and ownership data for Abhay Transformers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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
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 for Abhay Transformers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abhay Transformers Private Limited
GST registrations and filing compliance for Abhay Transformers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Abhay Transformers Private Limited
Credit ratings, litigation, and regulatory alerts for Abhay Transformers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhay Transformers Private Limited
MSME payment history for Abhay Transformers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Abhay Transformers Private Limited
Corporate group structure for Abhay Transformers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abhay Transformers Private Limited
MCA filings and documents for Abhay Transformers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Abhay Transformers Private Limited
Frequently Asked Questions about Abhay Transformers Private Limited
Abhay Transformers Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 1986 (40+ years old) and is registered under CIN U63022WB1986PTC040692. The company has 6 employees.
Abhay Transformers Private Limited reported revenue of ₹1.36 Cr for FY 2024 (down 44.00% YoY).
The current directors of Abhay Transformers Private Limited are:
- Hemlata Bhutoria - Whole-Time Director
- Rajendra Bhutoria - Director
- Kanhaiyalal Bothra - Director
The primary industry of Abhay Transformers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Abhay Transformers Private Limited can be reached at the registered office: 56 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹74.25 Lakh.