Gwalior Trans-Con Private Limited
About Gwalior Trans-Con Private Limited
Data last updated:
Gwalior Trans-Con Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 operated in the electric motors segment of the electrical equipment sector. It was incorporated on 01 April 1999.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U31102MP1999PTC013446.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It was led by directors Ajay Gupta and Ashok Gupta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mpi House Air Port Road Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
As per MCA filings, the company had satisfied charges of ₹23.78 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Gwalior Trans-Con Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressMpi House Air Port Road Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005
- IndustryElectrical, Electric Motors, Manufacturing, Generators And Transformers
- 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 Gwalior Trans-Con Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Gwalior Trans-Con Private Limited, buy the company report.
Board of directors of Gwalior Trans-Con Private Limited
Gwalior Trans-Con has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gupta | Director | 01 Apr 1999 | 27 Years 6 Months | As last reported |
| Ashok Gupta | Director | 01 Apr 1999 | 27 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2000 | 90208710 | State Bank of India | ₹8.87 Cr | Satisfied | |
| 01 Sep 2000 | 90201822 | State Bank of India | ₹8.87 Cr | Satisfied | |
| 20 Feb 1999 | 90208373 | State Bank of India | ₹6.04 Cr | Satisfied |
To see the full charge records of Gwalior Trans-Con Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Gwalior Trans-Con Private Limited has 4 court cases on record: 3 filed by Gwalior Trans-Con, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Gwalior Trans-Con 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 Gwalior Trans-Con Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gwalior Trans-Con Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gwalior Trans-Con Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Anil Gupta ceased to be Additional Director on 27 Apr 2017.
1 earlier event is in the company report.
Frequently asked questions
Gwalior Trans-Con 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.
Gwalior Trans-Con was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in electric motors, within the electrical industry. It was incorporated on 01 April 1999 and is registered under CIN U31102MP1999PTC013446. The company has been struck off by the Registrar of Companies and is no longer operational.
Gwalior Trans-Con had 2 directors:
- Ajay Gupta - Director
- Ashok Gupta - Director
The CIN (Corporate Identification Number) of Gwalior Trans-Con is U31102MP1999PTC013446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gwalior Trans-Con is at Mpi House Air Port Road Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
Gwalior Trans-Con was incorporated on 01 April 1999. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Gwalior Trans-Con on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Gwalior Trans-Con operated in the electrical industry, in the electric motors segment. It worked in this industry before it was struck off.
Gwalior Trans-Con has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.
Anil Gupta ceased to be Additional Director on 27 Apr 2017. Rahul Gupta ceased to be Director on 25 Mar 2013. Ajay Gupta was appointed as Director on 01 Apr 1999. Gwalior Trans-Con has 4 board changes on record in total.