Avadh Transformers Private Limited
About Avadh Transformers Private Limited
Data last updated:
Avadh Transformers Private Limited is a private limited company based in Sultanpur, Uttar Pradesh, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 08 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U29306UP1995PTC017527. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.39 Cr. It is led by directors Praveen Kumar and Amul Gabrani.
Its last annual general meeting (AGM) was held on 29 December 2012, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 82 Village Tiwaripur Uturi, Sultanpur, Uttar Pradesh, India – 228001.
As per MCA filings, the company has open charges of ₹70.1 Cr and satisfied charges of ₹3 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it. The company has 1 deal on record (1 acquisition); the latest was in March 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avadh Transformers Private Limited's registered office is in Sultanpur, Uttar Pradesh.
- Registered Address82 Village Tiwaripur Uturi, Sultanpur, Uttar Pradesh, India – 228001
- IndustryEnergy and Power, Power Equipment Manufacturers
- 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 Avadh Transformers Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avadh Transformers Private Limited, buy the company report.
Board of directors of Avadh Transformers Private Limited
Avadh Transformers has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Also directs: Fusion Fittings (I) Limited | Director | 15 Jul 2014 | 12 Years 3 Months | Current |
| Amul Gabrani | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2010 | 10261768 | Icici Bank Limited | ₹5 Cr | Open | |
| 19 Mar 2009 | 10147840 | 3I Infotech Trusteeship Services Limited | ₹21.15 Cr | Open | |
| 29 Nov 1996 | 80009260 | Central Bank of India (Leader of Consortium) | ₹43.95 Cr | Open | |
| 04 Mar 2009 | 10147839 | Central Bank of Indaia | ₹3 Cr | Satisfied |
To see the full charge records of Avadh Transformers Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Avadh Transformers Private Limited has 1 deal on record (1 acquisition); the latest was in March 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Acquisition | Undisclosed | Buyer: Hythro Power Corporation Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Avadh Transformers Private Limited has 7 court cases on record: 3 filed by Avadh Transformers, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Com. of Income Tax, U.P. | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Union of India Ministry of Finance Deptt.Of Revenue and Others | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by L T Finance Ltd | Disposed |
| Allahabad High Court | Court case (COPP) | Filed against the company by M/S Colombia Petro Chem Pvt. Ltd. Through Authorized Person | Disposed |
| Supreme Court | Court case (4201-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by Central Government) | Filed by the company against Chairman,Railway Board . | Disposed |
To see the full case history of Avadh Transformers Private Limited, 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 Avadh Transformers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avadh 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 Avadh Transformers Private Limited, buy the company report.
Recent activity
Avadh Transformers Private Limited has 24 board changes on record since 1995: 13 appointments and 11 cessations. The latest: Gunjan Singh ceased to be Company Secretary on 25 Aug 2014.
22 earlier events are in the company report.
Frequently asked questions
Avadh Transformers is an active private limited company based in Sultanpur, Uttar Pradesh, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U29306UP1995PTC017527.
Avadh Transformers has 2 current directors:
- Praveen Kumar - Director
- Amul Gabrani - Director
The latest financial statements of Avadh Transformers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 December 2012. Year-wise statements from 2015 are in the company report.
No. Avadh Transformers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Avadh Transformers is U29306UP1995PTC017527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avadh Transformers has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the high courts.
Avadh Transformers was incorporated on 08 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kanpur.
Avadh Transformers has 1 deal on record (1 acquisition); the latest was in March 2011.
Gunjan Singh ceased to be Company Secretary on 25 Aug 2014. Anand Pal Taneja ceased to be Director on 15 Jul 2014. Praveen Kumar was appointed as Director on 15 Jul 2014. Avadh Transformers has 24 board changes on record in total.
The registered office of Avadh Transformers is at 82 Village Tiwaripur Uturi, Sultanpur, Uttar Pradesh, India – 228001.
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