Paramex Transformers Limited

Paramex Transformers Limited - energy and power in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U31501DL2010PLC207752 Incorporated 01 September 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company energy and power
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2.3 Cr
Registered with MCA
Paid-up capital
₹2.3 Cr
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2014
Balance sheet date

About Paramex Transformers Limited

Data last updated:

Paramex Transformers Limited is a public limited company based in New Delhi, Delhi, India. It specialises in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 01 September 2010, the company has been in operation for over 16 years.

Registered with ROC Delhi under CIN U31501DL2010PLC207752.

Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors including Santosh Aggarwal and Hemant Aggarwal.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: G – 9 First Floor Lawrance Road Industrial Area, New Delhi, Delhi, India – 110035.

As per MCA filings, the company has open charges of ₹10 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website paramextransformers.business.site.

Company Details of Paramex Transformers Limited
CIN U31501DL2010PLC207752
Registration Number 207752
Incorporation Date 01 September 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 9 First Floor Lawrance Road Industrial Area, New Delhi, Delhi, India – 110035
  • Industry
    Energy and Power, Power Equipment Manufacturers
Company report
Paramex Transformers Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Paramex Transformers Limited report

Financials, compliance, directors, charges, ownership and filings for Paramex Transformers Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Paramex Transformers Limited

Paramex Transformers has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Santosh AggarwalDirector01 Sep 201016 Years 1 MonthsCurrent
Hemant AggarwalDirector01 Sep 201016 Years 1 MonthsCurrent
Shewta AggarwalDirector01 Sep 201016 Years 1 MonthsCurrent

Financials of Paramex Transformers Limited FY 2014 filings available

Premium access

Ten-year financial statements for Paramex Transformers Limited

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.

Charges & Borrowings of Paramex Transformers

Open charges
₹10 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Punjab National Bank₹10.00 Cr
Latest charge details
DateLenderAmountStatus
22 Sep 2010Punjab National Bank₹10 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Paramex Transformers

Employment history and EPFO contributions of people linked to Paramex Transformers.

Premium access

Employee and EPFO history for Paramex Transformers Limited

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.

GST Compliance of Paramex Transformers

Premium access

GST registrations and filing compliance for Paramex Transformers Limited

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.

Credit Ratings, Litigation & Regulatory Alerts for Paramex Transformers

Premium access

Credit ratings, litigation, and regulatory alerts for Paramex Transformers Limited

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 Paramex Transformers

Premium access

MSME payment history for Paramex Transformers Limited

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 Paramex Transformers

Premium access

Corporate group structure for Paramex Transformers Limited

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.

MCA Filings & Documents of Paramex Transformers

Premium access

MCA filings and documents for Paramex Transformers Limited

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.

Recent Activity on Paramex Transformers

Activity
30 Sep 2014
Paramex Transformers Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Paramex Transformers Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Charges
25 May 2012
A charge with Punjab National Bank of Rs. 10.00 Cr registered on 22 Sep 2010 with Charge ID 10245178 was modified on 25 May 2012.
Charges
22 Sep 2010
A charge with Punjab National Bank amounted to Rs. 10.00 Cr with Charge ID 10245178 was registered on 22 Sep 2010.
Directors
01 Sep 2010
Santosh Aggarwal was appointed as a Director on 01 Sep 2010 & has been associated with this company since 16 years 1 month.
Directors
01 Sep 2010
Hemant Aggarwal was appointed as a Director on 01 Sep 2010 & has been associated with this company since 16 years 1 month.

Frequently Asked Questions about Paramex Transformers Limited

Paramex Transformers is an active public limited company in the energy and power sector based in New Delhi, Delhi, India. It was incorporated on 01 September 2010 (16+ years old) and is registered under CIN U31501DL2010PLC207752.

The current directors of Paramex Transformers are:

The primary industry of Paramex Transformers is energy and power. The company specifically operates in power equipment manufacturers. The company is currently active in this sector.

Paramex Transformers can be reached at the registered office: G – 9 First Floor Lawrance Road Industrial Area, New Delhi, Delhi, India – 110035, or through the website paramextransformers.business.site.

The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹2.3 Cr.

The company has its registered office at G – 9 First Floor Lawrance Road Industrial Area, New Delhi, Delhi, India – 110035.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available