Nanda Transformers (India) Private Limited
About Nanda Transformers (India) Private Limited
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Nanda Transformers (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 14 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31200MH2004PTC147493. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹39 Lakh. It is led by directors Karuna Kailash Gurud and Kailash Gangaram Gurud.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at B/302 Ma – Annapurna Chssector – 2 Airoli, Navi Mumbai, Maharashtra, India – 400708.
As per MCA filings, the company has open charges of ₹1.97 Cr and satisfied charges of ₹10.6 Cr on record. Court records list 34 cases involving the company, including 3 filed by the company and 23 filed against it; 19 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB/302 Ma – Annapurna Chssector – 2 Airoli, Navi Mumbai, Maharashtra, India – 400708
- 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
- One PDF report, delivered after checkout
Financials of Nanda Transformers (India) Private Limited FY 2012 filings available
Financial Statement Summary of Nanda Transformers (India) Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 of Nanda Transformers (India) Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nanda Transformers (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nanda Transformers (India) Private Limited
Nanda Transformers (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Kailash Gurud | Director | 15 Jul 2014 | 12 Years 2 Months | Current |
| Kailash Gangaram Gurud Also directs: Gurud Engineering Infraprojects Private Limited | Director | 14 Jul 2004 | 22 Years 2 Months | Current |
Charges & Borrowings of Nanda Transformers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2015 | Others | ₹50 Lakh | Open |
| 28 Feb 2013 | Religare Finvest Limited | ₹1.47 Cr | Open |
| 14 Aug 2009 | The Saraswat Co-Operative Bank Ltd | ₹35 Lakh | Satisfied |
| 11 Aug 2009 | The Saraswat Co-Operative Bank Ltd | ₹3.05 Cr | Satisfied |
| 01 Jul 2009 | The Saraswat Co-Operative Bank Ltd | ₹30 Lakh | Satisfied |
Total charge records: 12 View all charges
Legal Cases of Nanda Transformers (India) Private Limited
Nanda Transformers (India) Private Limited has 34 court cases on record: 3 filed by Nanda Transformers (India), 23 filed against it, 8 where it is another party. 19 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 22 | 14 |
| High courts | 9 | 1 | 5 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Monopol Colors India Private Limited | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Chaitali Petro-Chem Industries Pvt.Ltd. | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Monopol Colors India Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Heena Metal Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ecl Finance Limited | Disposed |
Full case history
All 34 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nanda Transformers (India) Private Limited
Employment history and EPFO contributions of people linked to Nanda Transformers (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nanda Transformers (India) Private Limited
Nanda Transformers (India) Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Vaikunth Gangaram Gurud ceased to be Director on 31 Dec 2022.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nanda Transformers (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nanda Transformers (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nanda Transformers (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nanda Transformers (India) Private Limited
Nanda Transformers (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nanda Transformers (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nanda Transformers (India) Private Limited
Nanda Transformers (India) is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 14 July 2004 (22+ years old) and is registered under CIN U31200MH2004PTC147493.
Nanda Transformers (India) has 2 current directors:
- Karuna Kailash Gurud - Director
- Kailash Gangaram Gurud - Director
No. Nanda Transformers (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nanda Transformers (India) is U31200MH2004PTC147493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanda Transformers (India) has 34 court cases on record: 3 filed by the company and 23 filed against it. 19 are pending. Most are in the district courts.
Nanda Transformers (India) was incorporated on 14 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Vaikunth Gangaram Gurud ceased to be Director on 31 Dec 2022. Karuna Kailash Gurud was appointed as Director on 15 Jul 2014. Kailash Gangaram Gurud was appointed as Director on 14 Jul 2004.
The registered office of Nanda Transformers (India) is at B302 Ma – Annapurna Chssector – 2 Airoli, Navi Mumbai, Maharashtra, India – 400708.
Nanda Transformers (India) has an authorised share capital of ₹1 Cr and a paid-up capital of ₹39 Lakh.
Nanda Transformers (India) operates in the energy and power industry, in the power equipment manufacturers segment.