Trafo Power & Electricals (P) Ltd - Company overview

Trafo Power & Electricals (P) Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31200WB1996PTC0…

1996-06-28 Kolkata, West Bengal Active Unlisted Active Compliant
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TP Trafo Power & Electricals (P) Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 7.7%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 27.6%
FY 2025
EBITDA
₹5–10 Cr
▲ 9.5%
FY 2025
NET WORTH
₹10–25 Cr
▲ 33.5%
FY 2025
TOTAL ASSETS
₹25–50 Cr
▲ 29.9%
FY 2025
EMPLOYEE COUNT
51–60
OPEN CHARGES
4
18.87 cr
PAID-UP CAPITAL
1.40 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
30 Years 3 Months
since 1996-06-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-06-11 12:39:13
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
40.00 Lakh

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

Health scores for Trafo Power & Electricals (P) Ltd 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Trafo Power & Electricals (P) Ltd Company identity, industry, contact, and registration details from MCA and company records.

Trafo Power & Electricals (P) Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31200WB1996PTC080262). Business overview includes Energy and Power (BoP & BTG Services), incorporated on June 28, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Energy and Power •••••••• •••••••• ••••••••
  • Location 4, Chandni Chowk Street, Ground Floor, Bow Bazar, Kolkata, West Bengal - 700072
  • Website trafo.co.in
Name History
Legal NameTrafo Power & Electricals (P) Ltd
CIN / LLPINU31200WB1996PTC080262
Company No.080262
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trafo Power & Electricals (P) Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2020-01-11 | DIN: 08624105
S
Whole-time director | Since 1996-06-28 | DIN: 00535592
P
Director | Since 1996-06-28 | DIN: 00631059

Financial Performance of Trafo Power & Electricals (P) Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 7.7%
P&L ₹1–5 Cr ▲ 27.6%
EBITDA ₹5–10 Cr ▲ 9.5%
Net worth ₹10–25 Cr ▲ 33.5%

Charges of Trafo Power & Electricals (P) Ltd Open and satisfied charges registered against the company with MCA.

Canara Bank : 29.83 cr
Hdfc Bank Limited : 90.00 Lakh
United Bank Of India : 40.00 Lakh
Others : 27.00 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 18.87 cr
Satisfied 40.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Mar 2025
65.00 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Jan 2025
25.00 Lakh Open
Others
Creation Date: 05 Jun 2023
27.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingComputer, electronic, Communication and scientific measuring & control equipment100

Companies With Common Directors Of Trafo Power & Electricals (P) Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Trafo Power & Electricals (P) Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trafo Power & Electricals (P) Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Trafo Power & Electricals (P) Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Trafo Power & Electricals (P) Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Trafo Power & Electricals (P) Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Trafo Power & Electricals (P) Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Trafo Power & Electricals (P) Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Trafo Power & Electricals (P) Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trafo Power & Electricals (P) Ltd?
The Corporate Identification Number (CIN) for Trafo Power & Electricals (P) Ltd is U31200WB1996PTC080262. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 080262 as per MCA.
When was Trafo Power & Electricals (P) Ltd incorporated?
Trafo Power & Electricals (P) Ltd was incorporated 30 years 3 months ago on 28 Jun 1996.
Who are the current board members and directors of Trafo Power & Electricals (P) Ltd?
Trafo Power & Electricals (P) Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trafo Power & Electricals (P) Ltd?
Trafo Power & Electricals (P) Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Trafo Power & Electricals (P) Ltd?
The official website of Trafo Power & Electricals (P) Ltd is https://trafo.co.in.
What is the ROC code of Trafo Power & Electricals (P) Ltd?
Trafo Power & Electricals (P) Ltd ROC code is Roc Kolkata.
What is the company classification of Trafo Power & Electricals (P) Ltd?
Trafo Power & Electricals (P) Ltd is classified as Private Limited Indian Non-Government Company.
Trafo Power & Electricals (P) Ltd - is it listed or unlisted?
Trafo Power & Electricals (P) Ltd is a Unlisted company.
What is the current status of Trafo Power & Electricals (P) Ltd?
Trafo Power & Electricals (P) Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Trafo Power & Electricals (P) Ltd associated with?
Trafo Power & Electricals (P) Ltd lists activity aligned with: Energy and Power - BoP & BTG Services - Computer, electronic, Communication and scientific measuring & control equipment. See the Overview and Competition sections for fuller industry context.
Does Trafo Power & Electricals (P) Ltd have GST registrations on file?
Trafo Power & Electricals (P) Ltd shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trafo Power & Electricals (P) Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trafo Power & Electricals (P) Ltd.
How do I contact Trafo Power & Electricals (P) Ltd?
Use the official website at https://trafo.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trafo Power & Electricals (P) Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trafo Power & Electricals (P) Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.