Kailash Transformers Private Limited - Company overview

Kailash Transformers Private Limited was incorporated on 11 April 1997 and is registered with ROC Gwalior.

1997-04-11 Jabalpur, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -76.4%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -20297.5%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -123.3%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ -14.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.4%
FY 2022
EMPLOYEE COUNT
21–30
OPEN CHARGES
3
1.23 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
29 Years 6 Months
since 1997-04-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2025-03-03 23:21:17
SATISFIED CHARGES
2
20.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kailash Transformers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (35), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kailash Transformers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kailash Transformers Private Limited was incorporated on 11 April 1997 and is registered with ROC Gwalior. It is an active private limited company, now more than 29 years old. Its registered office is at 818-Gulab Bhawan Hatital, Jabalpur, Madhya Pradesh.

Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has two directors - Seema Shukla and Kailash Kumar Shukla - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Kailash Devbuild (India) Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Bank Of India Jabalpur Branch and Bank Of India Limited among the lenders, and two more have been paid off.

Energy and Power ••••••••
Legal NameKailash Transformers Private Limited
CIN / LLPINU31102MP1997PTC011824
Company No.011824
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-11
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kailash Transformers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1997-04-11 | DIN: 03316686
K
Director | Since 1997-04-11 | DIN: 02110710

Financial Performance of Kailash Transformers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -76.4%
P&L Loss · ₹1–10 Lakh ▼ -20297.5%
EBITDA Loss · ₹1–10 Lakh ▼ -123.3%
Net worth ₹50 Lakh–1 Cr ▼ -14.8%

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Charges of Kailash Transformers Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India Jabalpur Branch : 95.00 Lakh
Bank Of India Limited : 48.00 Lakh
Bank Of India : 20.00 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 1.23 cr
Satisfied 20.00 Lakh
LenderAmountStatus
Bank Of India Jabalpur Branch
Creation Date: 20 Dec 2012
95.00 Lakh Open
Bank Of India Limited
Creation Date: 02 Dec 2006
15.00 Lakh Open
Bank Of India Limited
Creation Date: 02 Dec 2006
33.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

Companies With Common Directors Of Kailash Transformers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Kailash Transformers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kailash Transformers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kailash Transformers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kailash Transformers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Kailash Transformers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kailash Transformers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kailash Transformers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kailash Transformers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kailash Transformers Private Limited?
MCA does not publish an "owner" field. Kailash Transformers Private Limited is run by its directors, Seema Shukla and Kailash Kumar Shukla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kailash Transformers Private Limited?
Kailash Transformers Private Limited has two current directors: Seema Shukla (since April 1997) and Kailash Kumar Shukla (since April 1997).
What is CIN of Kailash Transformers Private Limited?
The CIN of Kailash Transformers Private Limited is U31102MP1997PTC011824. Reading it left to right: U means it is not listed, 31102 is the industry code it registered under, MP is Madhya Pradesh, 1997 is the year it was registered, PTC is the company type and 011824 is its registration number.
When was Kailash Transformers Private Limited incorporated?
Kailash Transformers Private Limited was incorporated on 11 April 1997 with ROC Gwalior. That makes it more than 29 years old.
What is the registered address of Kailash Transformers Private Limited?
The registered office on MCA records is 818-Gulab Bhawan Hatital, Jabalpur, Madhya Pradesh - 482001.
What is the current status of Kailash Transformers Private Limited?
MCA shows Kailash Transformers Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Kailash Transformers Private Limited?
You can post to its registered office at 818-Gulab Bhawan Hatital, Jabalpur, Madhya Pradesh - 482001 and use its website, https://kailashconstructions.in.
What industry or business activity is Kailash Transformers Private Limited associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Kailash Transformers Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Kailash Transformers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kailash Transformers Private Limited?
Three charges against Kailash Transformers Private Limited are still open and two have been satisfied. Lenders named in the filings include Bank Of India Jabalpur Branch, Bank Of India Limited and Bank Of India.
Have any directors left Kailash Transformers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kailash Transformers Private Limited?
Kailash Devbuild (India) Private Limited shares at least one director with Kailash Transformers Private Limited.
What is the turnover or revenue of Kailash Transformers Private Limited?
Based on filed financial statements, the revenue of Kailash Transformers Private Limited for FY 2022 was in the ₹1–10 Lakh range. That is down 76.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kailash Transformers Private Limited?
For FY 2022, the net worth of Kailash Transformers Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Kailash Transformers Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kailash Transformers Private Limited?
The website on record for Kailash Transformers Private Limited is https://kailashconstructions.in.
Which company owns kailashconstructions.in?
kailashconstructions.in is the website listed for Kailash Transformers Private Limited in its company records.
Kailash Transformers Private Limited - is it listed or unlisted?
Kailash Transformers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kailash Transformers Private Limited?
Kailash Transformers Private Limited is registered with ROC Gwalior.
What is the company classification of Kailash Transformers Private Limited?
MCA classifies Kailash Transformers Private Limited as: Private Limited Indian Non-Government Company.
Does Kailash Transformers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kailash Transformers Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.