Ashvini Transformers Private Limited
About Ashvini Transformers Private Limited
Data last updated: 25 July 2025
Ashvini Transformers Private Limited was a private limited company based in Mumbai, 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 specialised in general purpose and special purpose machinery and equipment, a part of the broader electrical equipment sector. Incorporated on 21 April 1989.
Registered with ROC Mumbai under CIN U31102MH1989PTC051458.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Amar Arun Dighe and Monica Amar Dighe.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 401 Beach View Chs 77Chimbai Rd Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,131, a decline of 61% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹63 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 Beach View Chs 77Chimbai Rd Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryElectrical, General Purpose And Special Purpose Machinery & Equipment, Transport Equipment, Electrical Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ashvini Transformers Private Limited
Ashvini Transformers Private Limited is audited by M. H. DALAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. H. DALAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashvini Transformers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ashvini Transformers Private Limited
Ashvini Transformers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Arun Dighe | Director | 01 Sep 2005 | 21 Years 0 Months | As last reported |
| Monica Amar Dighe | Director | 30 Nov 2006 | 19 Years 9 Months | As last reported |
Financials of Ashvini Transformers Private Limited FY 2018 filings available
Ashvini Transformers Private Limited reported revenue of ₹11,131 (down 61.00% YoY) for FY 2017.
Ten-year financial statements for Ashvini Transformers Private Limited
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Ownership and Shareholding of Ashvini Transformers Private Limited
Shareholding and ownership data for Ashvini Transformers Private Limited
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Charges & Borrowings of Ashvini Transformers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 1995 | Maharashtra State Financial Corporation | ₹15 Lakh | Satisfied |
| 31 Jan 1995 | Maharashtra State Financial Corporation | ₹12 Lakh | Satisfied |
| 16 Sep 1994 | Bank of Baroda | ₹12 Lakh | Satisfied |
| 16 Sep 1994 | Bank of Baroda | ₹12 Lakh | Satisfied |
| 16 Sep 1994 | Bank of Baroda | ₹12 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ashvini Transformers Private Limited
View historical data on people associated with Ashvini Transformers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashvini Transformers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ashvini Transformers Private Limited
GST registrations and filing compliance for Ashvini Transformers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashvini Transformers Private Limited
Credit ratings, litigation, and regulatory alerts for Ashvini Transformers Private Limited
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MSME Payment Delays by Ashvini Transformers Private Limited
MSME payment history for Ashvini Transformers Private Limited
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Subsidiaries & Group Companies of Ashvini Transformers Private Limited
Corporate group structure for Ashvini Transformers Private Limited
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MCA Filings & Documents of Ashvini Transformers Private Limited
MCA filings and documents for Ashvini 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
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- Complete filing index
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Recent Activity on Ashvini Transformers Private Limited
Frequently Asked Questions about Ashvini Transformers Private Limited
Ashvini Transformers Private Limited 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.
Ashvini Transformers Private Limited is a struck-off private limited company in the electrical sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 1989 and is registered under CIN U31102MH1989PTC051458. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashvini Transformers Private Limited are:
- Amar Arun Dighe - Director
- Monica Amar Dighe - Director
The CIN (Corporate Identification Number) of Ashvini Transformers Private Limited is U31102MH1989PTC051458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ashvini Transformers Private Limited is electrical. The company specifically operates in general purpose and special purpose machinery and equipment. The company was active in this sector before being struck off.
The company has its registered office at 401 Beach View Chs 77Chimbai Rd Bandra W, Mumbai, Maharashtra, India – 400050.