Transformer India Management Private Limited Company Logo

Transformer India Management Private Limited - Company Profile

It is a service private limited company based in Thane, Maharashtra, India, established in 2007.

2007 | Thane, Maharashtra, India | Struck Off
Last Updated:

About Transformer India Management Private Limited

Transformer India Management Private Limited, a struck off private limited company, was established on 12 February 2007 in Thane, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U93090MH2007PTC167781. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.60 M and a paid-up capital of ₹3.57 M.

Its leadership includes Arif Azal Siddiqui (Director), Nisha Pillai (Director). Past directors included Malcolm James Beckett, Nandlal Charles Kumar Rane, Nisha Pillai. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at C/O, Anil V. Patil, Village Umella, Near Datta Mandir, Naigaon Station West, Post Vasai, Road,, Thane, Maharashtra, 401202.

Company Details

  • CIN/LLPIN

    U93090MH2007PTC167781

  • Registration Number

    167781

  • Incorporation Date

    12 February 2007

  • Authorized Capital

    ₹3.60 M

  • Paid-Up Capital

    ₹3.57 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 3.60 M
  • Paid Up Capital ₹ 3.57 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Transformer India Management Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Transformer India Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Transformer India Management Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arif Azal SiddiquiDirector12 Feb 2007Current
Nisha PillaiDirector10 Apr 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director16 Sep 2009Past
Pramod AbcsddDirector20 Apr 2009Past
Pramod AbcsddAdditional Director16 Sep 2009Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transformer India Management.

Enhance accessibility to Transformer India Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transformer India Management revenue growth over time
Transformer India Management profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transformer India Management?

Unlock access to Transformer India Management's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Transformer India Management?

Unlock and access historical data on people associated with Transformer India Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transformer India Management Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transformer India Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transformer India Management's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transformer India Management

Recent Activity within the Organization

  • Annual General Meeting

    The activity Transformer India Management Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Transformer India Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Nisha Pillai was appointed as a Director was appointed as a Director on 10 Apr 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Director Appointment

    The activity Arif Azal Siddiqui was appointed as a Director was appointed as a Director on 12 Feb 2007 & has been associated with this company since 18 years 9 months . was completed.

  • Company Incorporation

    Transformer India Management Private Limited was registered on 12 Feb 2007 with Roc Mumbai & aged 18 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Transformer India Management Private Limited?

    The CIN of Transformer India Management Private Limited is U93090MH2007PTC167781.

  • Where is Transformer India Management Private Limited headquartered?

    Transformer India Management Private Limited is headquartered at C/O, Anil V. Patil, Village Umella, Near Datta Mandir, Naigaon Station West, Post Vasai, Road,, Thane, Maharashtra, 401202.

  • When was Transformer India Management Private Limited incorporated?

    Transformer India Management Private Limited was incorporated on 12 February 2007.

  • Who are the current directors of Transformer India Management Private Limited?

    The current directors of Transformer India Management Private Limited are

  • What is the primary industry of Transformer India Management Private Limited?

    The primary industry of Transformer India Management Private Limited is Service.

  • Is Transformer India Management Private Limited a listed company?

    Transformer India Management Private Limited is unlisted.

  • What is the capital structure of Transformer India Management Private Limited?

    The authorized capital of Transformer India Management Private Limited is ₹3.60 M, and the paid-up capital is ₹3.57 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial