Raj Transmission Engineering Limited
About Raj Transmission Engineering Limited
Data last updated:
Raj Transmission Engineering Limited is a public limited company based in Chandigarh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 27 February 2006.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202CH2006PLC029824. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.51 Cr. It is led by directors including Sunita Chauhan and Rajinder Kumar Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Plot No 705 Industrial Area Chandigarh, Chandigarh, India.
As per MCA filings, the company has open charges of ₹24.83 Cr and satisfied charges of ₹16.43 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
CIN history
Raj Transmission Engineering has one previous CIN (Corporate Identification Number): L45202CH2006PLC029824. The current CIN is U45202CH2006PLC029824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202CH2006PLC029824 | Current |
| L45202CH2006PLC029824 | Previous |
Contact details
Raj Transmission Engineering Limited's registered office is in Chandigarh.
- Registered AddressPlot No 705 Industrial Area Chandigarh, Chandigarh, India
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Raj Transmission Engineering Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Transmission Engineering Limited, buy the company report.
Board of directors of Raj Transmission Engineering Limited
Raj Transmission Engineering has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Chauhan | Director | 27 Feb 2006 | 20 Years 7 Months | As last reported |
| Rajinder Kumar Chauhan | Director | 27 Feb 2006 | 20 Years 7 Months | As last reported |
| Ravi Chauhan | Director | 01 Oct 2010 | 16 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2009 | 10179998 | Allahabad Bank | ₹24.83 Cr | Open | |
| 10 Dec 2008 | 10137999 | State Bank of Patiala | ₹15.43 Cr | Satisfied | |
| 23 Nov 2006 | 10028245 | Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Raj Transmission Engineering Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Raj Transmission Engineering Limited has 7 court cases on record: 1 filed by Raj Transmission Engineering, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mohali, Punjab | Criminal miscellaneous application | Filed against the company by Pegasus Assets Reconstruction Pvt. Ltd. | Disposed |
| District court, SAS Nagar, Punjab | Cheque dishonour complaint | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Ltd. | Disposed |
To see the full case history of Raj Transmission Engineering 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 Raj Transmission Engineering Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Transmission Engineering has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raj Transmission Engineering Limited, buy the company report.
Recent activity
Raj Transmission Engineering Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Ravi Chauhan was appointed as Director on 01 Oct 2010.
1 earlier event is in the company report.
Frequently asked questions
Raj Transmission Engineering is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Raj Transmission Engineering is a company under insolvency, formerly operating as a public limited company based in Chandigarh, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 27 February 2006 and is registered under CIN U45202CH2006PLC029824. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Raj Transmission Engineering has 3 current directors:
- Sunita Chauhan - Director
- Rajinder Kumar Chauhan - Director
- Ravi Chauhan - Director
The latest financial statements of Raj Transmission Engineering on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raj Transmission Engineering is U45202CH2006PLC029824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Transmission Engineering has open charges of ₹24.83 Cr and satisfied charges of ₹16.43 Cr as per latest MCA filings.
Raj Transmission Engineering has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Raj Transmission Engineering was incorporated on 27 February 2006. It is registered with the Registrar of Companies, Chandigarh.
Ravi Chauhan was appointed as Director on 01 Oct 2010. Shamsher Singh Mathauda ceased to be Director on 01 Oct 2010. Rajinder Kumar Chauhan was appointed as Director on 27 Feb 2006. Raj Transmission Engineering has 4 board changes on record in total.
The registered office of Raj Transmission Engineering is at Plot No 705 Industrial Area Chandigarh, Chandigarh, India.