Ashvini Transformers Private Limited
About Ashvini Transformers Private Limited
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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 operated in the general purpose and special purpose machinery and equipment segment of the electrical equipment sector. It was incorporated on 21 April 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31102MH1989PTC051458. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 401 Beach View Chs 77 Chimbai 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. For the same year it recorded a net profit of ₹10,230 (net margin 91.9%) and EBITDA of ₹10,230 (EBITDA margin 91.9%).
As per MCA filings, the company had satisfied charges of ₹63 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Ashvini Transformers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Beach View Chs 77 Chimbai Rd Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryElectrical, General Purpose And Special Purpose Machinery & Equipment, Transport Equipment, Electrical Equipment
To see the full contact details of Ashvini 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
Financials of Ashvini Transformers Private Limited
FY 2018 filings availableAshvini Transformers Private Limited reported revenue of ₹11,131 (down 61% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 61% in the latest year. EBITDA rose 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹11,131 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹10,230 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹10,230 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 91.9% | ||
| Net Profit Margin | 91.9% | ||
| 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 Ashvini Transformers Private Limited, buy the company report.
Board of directors of Ashvini Transformers Private Limited
Ashvini Transformers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Arun Dighe | Director | 01 Sep 2005 | 21 Years 2 Months | As last reported |
| Monica Amar Dighe | Director | 30 Nov 2006 | 19 Years 11 Months | As last reported |
Auditor
Ashvini Transformers Private Limited is audited by M. H. DALAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. H. DALAL & ASSOCIATES | FY 2017 | 112449W |
Shareholding
The shareholding of Ashvini Transformers Private Limited 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 Ashvini Transformers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 1995 | 90237124 | Maharashtra State Financial Corporation | ₹15 Lakh | Satisfied | |
| 31 Jan 1995 | 90237074 | Maharashtra State Financial Corporation | ₹12 Lakh | Satisfied | |
| 16 Sep 1994 | 80023800 | Bank of Baroda | ₹12 Lakh | Satisfied | |
| 16 Sep 1994 | 80023804 | Bank of Baroda | ₹12 Lakh | Satisfied | |
| 16 Sep 1994 | 80023806 | Bank of Baroda | ₹12 Lakh | Satisfied |
To see the full charge records of Ashvini Transformers Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Ashvini Transformers Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms.Raizan Steel Engineering Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by an individual | Disposed |
To see the full case history of Ashvini 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 Ashvini Transformers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashvini Transformers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashvini Transformers Private Limited, buy the company report.
Recent activity
Ashvini Transformers Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Monica Amar Dighe was appointed as Director on 30 Nov 2006.
3 earlier events are in the company report.
Frequently asked questions
Ashvini Transformers 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in general purpose and special purpose machinery and equipment, within the electrical industry. 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.
Ashvini Transformers had 2 directors:
- Amar Arun Dighe - Director
- Monica Amar Dighe - Director
The CIN (Corporate Identification Number) of Ashvini Transformers is U31102MH1989PTC051458. 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 Ashvini Transformers is at 401 Beach View Chs 77 Chimbai Rd Bandra W, Mumbai, Maharashtra, India – 400050.
Ashvini Transformers was incorporated on 21 April 1989. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ashvini Transformers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Ashvini Transformers has 1 GST registration on record and it is cancelled or inactive.
Ashvini Transformers operated in the electrical industry, in the general purpose and special purpose machinery and equipment segment. It worked in this industry before it was struck off.
Ashvini Transformers has 3 court cases on record: 3 filed against it. Most are in the district courts.
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