Nanda Transformers (India) Private Limited
About Nanda Transformers (India) Private Limited
Data last updated:
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 The company has 1 GST registration on record, which is no longer active.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 35 cases involving the company, including 3 filed by the company and 32 filed against it; 19 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nanda Transformers (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- 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
Financials of Nanda Transformers (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nanda Transformers (India) Private Limited, buy the company report.
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 4 Months | Current |
| Kailash Gangaram Gurud Also directs: Gurud Engineering Infraprojects Private Limited | Director | 14 Jul 2004 | 22 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2015 | 100026156 | Others | ₹50 Lakh | Open | |
| 28 Feb 2013 | 10407825 | Religare Finvest Limited | ₹1.47 Cr | Open | |
| 14 Aug 2009 | 10172954 | The Saraswat Co-Operative Bank Ltd | ₹35 Lakh | Satisfied | |
| 11 Aug 2009 | 10172952 | The Saraswat Co-Operative Bank Ltd | ₹3.05 Cr | Satisfied | |
| 01 Jul 2009 | 10169608 | The Saraswat Co-Operative Bank Ltd | ₹30 Lakh | Satisfied |
To see the full charge records of Nanda Transformers (India) Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Nanda Transformers (India) Private Limited has 35 court cases on record: 3 filed by Nanda Transformers (India), 32 filed against it. 19 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 22 | 14 |
| High courts | 9 | 9 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Heena Metal Pvt. Ltd Through Its Director Rohit V. Shah and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Heena Metal Pvt. Ltd Through Its Director Rohit V. Shah and 1 other | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Monopol Colors India Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Heena Metal Pvt Ltd Through Its Director Rohit V. Shah and 1 other | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Monopol Colors India Pvt Ltd | Disposed |
To see the full case history of Nanda Transformers (India) 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 Nanda Transformers (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Nanda Transformers (India) Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Nanda Transformers (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
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 35 court cases on record: 3 filed by the company and 32 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) operates in the energy and power industry, in the power equipment manufacturers segment.
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