Promoter holding
64.27%
VT
Voltamp Transformers Limited - Due diligence report
A 360° intelligence report on Voltamptransformers: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Voltamptransformers — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Voltamptransformers is assessed as Low Risk with a Trust Score of 83/100. Voltamptransformers is an active public limited indian non-government company incorporated in 1967, operating in the Energy and Power sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Voltamp Transformers Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 3 open (443.50 cr) · 5 satisfied (570.77 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 8 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROOPABEN BHARATBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH PUNJABHAI PRAJAPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARAL KUNJAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYURKUMAR KISHORCHANDRA SWADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNJAL LALITKUMAR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANUBHAI SHAKARABHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER SUBHASH KHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanket Kanubhai Rathod | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SHAILESH PUNJABHAI PRAJAPATI (CFO) · KUNJAL LALITKUMAR PATEL (Managing Director) · KANUBHAI SHAKARABHAI PATEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 59+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 443.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Jul 2025
Last AGM held
Annual general meeting
06 Mar 2025
Director ceased
MAYURKUMAR KISHORCHANDRA SWADIA
30 Jan 2025
Director appointed
MAYURKUMAR KISHORCHANDRA SWADIA (Director)
28 Jul 2024
Director ceased
ROOPABEN BHARATBHAI PATEL
Director ceased
SAMEER SUBHASH KHERA
02 May 2024
Director appointed
ROOPABEN BHARATBHAI PATEL (Director)
Director appointed
SAMEER SUBHASH KHERA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Nov 2023
Charge satisfied
Others
18 Oct 2023
Charge created
Others - 150.00 cr
13 Dec 2022
Charge created
Others - 150.00 cr
31 Jul 2022
Director ceased
VISHA SHARAD SUCHDE
Director ceased
JABAL LASHKARI CHANDRAVADAN
25 May 2022
Director appointed
SHAILESH PUNJABHAI PRAJAPATI (CFO)
30 Sep 2021
Director ceased
TARAL KUNJAL PATEL
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tvsrubber | U40109TN1996PTC037208 | Chennai, Tamil Nadu, India |
| Stanley Black & Decker India Private Limited | U28991PN1993PTC148186 | Pune, Maharashtra, India |
| Denso | U52110DL1984PTC019375 | New Delhi, Delhi, India |
| Andritz Hydro Private Limited | U04010MP1996PTC011430 | Mandideep, Madhya Pradesh, India |
| Toyota Boshoku | U24300KA1998PTC024000 | Ramanagara, Karnataka, India |
| Bharat Bijlee | L31300MH1946PLC005017 | Mumbai, Maharashtra, India |
| Fanucindia | U29221KA1991PTC015413 | Bangalore, Karnataka, India |
| Cselectric | U31909DL1971PLC005672 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Voltamptransformers before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Voltamptransformers: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Voltamptransformers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Voltamptransformers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Voltamptransformers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Voltamptransformers an active company?
Voltamptransformers has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Voltamptransformers financially healthy?
Voltamptransformers has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Voltamptransformers?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Voltamptransformers?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Voltamptransformers have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Voltamptransformers up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Voltamptransformers?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
