Transformer India Management Private Limited
About Transformer India Management Private Limited
Data last updated: 22 July 2025
Transformer India Management Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 12 February 2007.
Registered with ROC Mumbai under CIN U93090MH2007PTC167781.
Capital: an authorised share capital of ₹36 Lakh and a paid-up capital of ₹35.68 Lakh. It was led by directors Arif Azal Siddiqui and Nisha Pillai.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Anil V. Patil Village Umella Near Datta Mandir Naigaon Station West Post Vasai, Road, Thane, Maharashtra, India – 401202
-
IndustryService, Other Services
- 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
Board of Directors of Transformer India Management Private Limited
Transformer India Management Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arif Azal Siddiqui
Also directs:
Warehousing Association Of India
|
Director | 12 Feb 2007 | 19 Years 6 Months | As last reported |
| Nisha Pillai | Director | 10 Apr 2009 | 17 Years 4 Months | As last reported |
Financials of Transformer India Management Private Limited FY 2010 filings available
Ten-year financial statements for Transformer India Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transformer India Management Private Limited
Transformer India Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transformer India Management Private Limited
View historical data on people associated with Transformer India Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transformer India Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transformer India Management Private Limited
GST registrations and filing compliance for Transformer India Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Transformer India Management Private Limited
Credit ratings, litigation, and regulatory alerts for Transformer India Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transformer India Management Private Limited
MSME payment history for Transformer India Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Transformer India Management Private Limited
Corporate group structure for Transformer India Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Transformer India Management Private Limited
MCA filings and documents for Transformer India Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transformer India Management Private Limited
Frequently Asked Questions about Transformer India Management Private Limited
Transformer India Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transformer India Management Private Limited is a struck-off private limited company in the service sector based in Thane, Maharashtra, India. It was incorporated on 12 February 2007 and is registered under CIN U93090MH2007PTC167781. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transformer India Management Private Limited are:
- Arif Azal Siddiqui - Director
- Nisha Pillai - Director
The CIN (Corporate Identification Number) of Transformer India Management Private Limited is U93090MH2007PTC167781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transformer India Management Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at CO Anil V. Patil Village Umella Near Datta Mandir Naigaon Station West Post Vasai, Road, Thane, Maharashtra, India – 401202.