Archana Industries Transformers Pvt Ltd
About Archana Industries Transformers Pvt Ltd
Data last updated:
Archana Industries Transformers Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 06 August 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31102MH1985PTC037067. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Prakash Chandra Gadodia (Whole-Time Director) and Kishor Anandrao Bondre (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at E 3 MIDC Industrialarea, Nagpur, Maharashtra, India – 440028.
As per MCA filings, the company has open charges of ₹4.86 Cr on record. Court records list 14 cases involving the company, including 4 filed by the company and 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Archana Industries Transformers Pvt Ltd's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE 3 MIDC Industrialarea, Nagpur, Maharashtra, India – 440028
- IndustryEnergy and Power, Power Equipment Manufacturers
To see the full contact details of Archana Industries Transformers Pvt Ltd, buy the company report.
- 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 Archana Industries Transformers Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Archana Industries Transformers Pvt Ltd, buy the company report.
Board of directors of Archana Industries Transformers Pvt Ltd
Archana Industries Transformers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chandra Gadodia | Whole-Time Director | 06 Aug 1985 | 41 Years 2 Months | Current |
| Kishor Anandrao Bondre | Whole-Time Director | 01 Jan 2005 | 21 Years 10 Months | Current |
Auditor
Archana Industries Transformers Pvt Ltd is audited by POOJA GOYAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| POOJA GOYAL | FY 2017 | 301942 |
Shareholding
The shareholding of Archana Industries Transformers Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Archana Industries Transformers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2001 | 90219150 | Bank of Maharashtra | ₹75 Lakh | Open | |
| 31 Jan 2000 | 90218320 | Bank of Maharashtra | ₹30 Lakh | Open | |
| 30 Jul 1999 | 90218272 | Small Industries Development Bank of India | ₹90 Lakh | Open | |
| 12 Dec 1998 | 90218221 | Bank of Maharashtra | ₹1.46 Cr | Open | |
| 18 Nov 1995 | 90217958 | Bank of Maharashtra | ₹30 Lakh | Open |
To see the full charge records of Archana Industries Transformers Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Archana Industries Transformers Pvt Ltd has 14 court cases on record: 4 filed by Archana Industries Transformers, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 7 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Commissioner of Central Excise | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Maharashtra State Electricity Board and Anr | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Maharashtra State Electricity Board and Anr. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S Dicco Conductors India | Disposed |
| Bombay High Court | Court case (CEL) | Filed against the company by Commissioner of Central Excise, Nagpur. | Disposed |
To see the full case history of Archana Industries Transformers Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Archana Industries Transformers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Archana Industries Transformers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Archana Industries Transformers Pvt Ltd, buy the company report.
Recent activity
Archana Industries Transformers Pvt Ltd has 3 board changes on record since 1985: 2 appointments and 1 cessation. The latest: Jaba Ghosh ceased to be Director on 24 Sep 2010.
3 earlier events are in the company report.
Frequently asked questions
Archana Industries Transformers is an active private limited company based in Nagpur, Maharashtra, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 06 August 1985 (41+ years old) and is registered under CIN U31102MH1985PTC037067.
Archana Industries Transformers has 2 current directors:
- Prakash Chandra Gadodia - Whole-Time Director
- Kishor Anandrao Bondre - Whole-Time Director
The latest financial statements of Archana Industries Transformers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Archana Industries Transformers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Archana Industries Transformers is U31102MH1985PTC037067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Archana Industries Transformers has 14 court cases on record: 4 filed by the company and 10 filed against it. Most are in the high courts.
Archana Industries Transformers was incorporated on 06 August 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaba Ghosh ceased to be Director on 24 Sep 2010. Kishor Anandrao Bondre was appointed as Whole-Time Director on 01 Jan 2005. Prakash Chandra Gadodia was appointed as Whole-Time Director on 06 Aug 1985.
The registered office of Archana Industries Transformers is at E 3 MIDC Industrialarea, Nagpur, Maharashtra, India – 440028.
Archana Industries Transformers operates in the energy and power industry, in the power equipment manufacturers segment.
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