Manacles Transformers Private Limited
About Manacles Transformers Private Limited
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Manacles Transformers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31100DL2012PTC239080.
The company has an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹5.01 Cr. It was formerly known as Manacles Enterprise Private Limited. It is led by directors including Akshat Bhatnagar and Jayramrao Chandravadan Marathe.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 207 R.G.Complex Motiakhan Paharganj, New Delhi, Delhi, India – 110055.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹86.63 Cr; the latest was in March 2017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Manacles Transformers has one previous CIN (Corporate Identification Number): U51909DL2012PTC239080. The current CIN is U31100DL2012PTC239080, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31100DL2012PTC239080 | Current |
| U51909DL2012PTC239080 | Previous |
Contact details
Manacles Transformers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 R.G.Complex Motiakhan Paharganj, New Delhi, Delhi, India – 110055
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Manacles Transformers Private Limited, 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
Business activity
The main business activity of Manacles Transformers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Manacles Transformers Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Manacles Transformers Private Limited, buy the company report.
Board of directors of Manacles Transformers Private Limited
Manacles Transformers has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshat Bhatnagar Also directs: Pinnacle Cables Private Limited | Director | 20 Jul 2012 | 14 Years 3 Months | Current |
| Jayramrao Chandravadan Marathe | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
| Surinder Kumar Negi Also directs: Skipperseil Limited, Seil T&D Private Limited | Director | 11 Feb 2017 | 9 Years 9 Months | Current |
| Nitinbhai Rasiklal Desai | Additional Director | 11 Feb 2017 | 9 Years 9 Months | Current |
Auditor
Manacles Transformers Private Limited is audited by A Yadav & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A Yadav & Associates | FY 2016 | 129725W |
Shareholding
The shareholding of Manacles Transformers Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Manacles Transformers Private Limited, buy the company report.
Deals & funding
Manacles Transformers Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹86.63 Cr; the latest was in March 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Funding round | ₹86.63 Cr | Investors: Apex Electricals Limited , Diamond Projects Limited , Rhombus Cable Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Manacles Transformers Private Limited has 6 court cases on record: 4 filed by Manacles Transformers, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 1 | 1 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Northway Spaces Ltd. | Pending |
| High Court, GUJARAT | Commercial suit | Filed by the company against Apex Electricals Limited and 2 others | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Erstwhile Resolution Professional of M/S Diamond Power Ltd Mr. Prashant Jain | Disposed |
| NCLAT, Court II | Tribunal matter | Filed by the company against Registrar of Companies | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Manacles 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 Manacles Transformers 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 Manacles Transformers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manacles Transformers Private Limited has 9 board changes on record since 2012: 4 appointments and 5 cessations. The latest: Jayramrao Chandravadan Marathe ceased to be Director on 17 Apr 2018.
Frequently asked questions
Manacles Transformers is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 20 July 2012 (14+ years old) and is registered under CIN U31100DL2012PTC239080.
Manacles Transformers has 4 current directors:
- Akshat Bhatnagar - Director
- Jayramrao Chandravadan Marathe - Director
- Surinder Kumar Negi - Director
- Nitinbhai Rasiklal Desai - Additional Director
The latest financial statements of Manacles Transformers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Manacles Transformers is U31100DL2012PTC239080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manacles Transformers has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the nclat.
Manacles Transformers was incorporated on 20 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Manacles Transformers has 1 deal on record (1 funding round), with disclosed funding of ₹86.63 Cr; the latest was in March 2017.
Jayramrao Chandravadan Marathe ceased to be Director on 17 Apr 2018. Akshat Bhatnagar ceased to be Director on 07 Apr 2018. Surinder Kumar Negi ceased to be Additional Director on 24 Apr 2017. Manacles Transformers has 9 board changes on record in total.
The registered office of Manacles Transformers is at 207 R.G.Complex Motiakhan Paharganj, New Delhi, Delhi, India – 110055.
Manacles Transformers operates in the trading industry, in the other wholesale segment.
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