Company · U31103DL1995PLC184910
Raksan Transformers Limited
Raksan Transformers Limited is an active company, incorporated in 1995, registered in Sonipat. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹16.48 cr
- Authorised
- ₹25 cr
- Directors
- 6
- Open charges
- 4
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjeev Kanda | Director | 1995 | Serving | 01066817 |
| Premwati Kanda | 1995 | Serving | 01210574 | |
| Renu Kanda | Director | 2023 | Serving | 05322091 |
| Dievam Singh Kanda | Director | 2025 | Serving | 10056197 |
| Kamal Dev Arora | Director | 2025 | Serving | 11119534 |
| Lokesh Vats | Director | 2025 | Serving | 11216109 |
Registered charges · 13
- Open
- 4 of 13
- Secured amount
- ₹12.48 cr
- Charge holders
- Indian Bank · Hdfc Bank Limited · Axis Bank Limited
- Latest event
- 8 Jul 2025
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 29 Nov 2024 |
| 31/03/2024 | Balance sheet | Filed 21 Nov 2024 |
| 31/03/2023 | Annual return | Filed 28 Nov 2023 |
| 31/03/2023 | Balance sheet | Filed 15 Nov 2023 |
| 31/03/2022 | Annual return | Filed 16 Jan 2023 |
| 31/03/2021 | Annual return | Filed 31 Mar 2022 |
| 31/03/2021 | Balance sheet | Filed 8 Mar 2022 |
| 31/03/2020 | Annual return | Filed 20 Feb 2021 |
| 31/03/2020 | Balance sheet | Filed 27 Jan 2021 |
| 31/03/2019 | Annual return | Filed 28 Dec 2019 |
| 31/03/2019 | Balance sheet | Filed 18 Nov 2019 |
| 31/03/2018 | Annual return | Filed 29 Dec 2018 |
| 31/03/2018 | Balance sheet | Filed 25 Oct 2018 |
| 31/03/2017 | Annual return | Filed 28 Nov 2017 |
| 31/03/2017 | Balance sheet | Filed 30 Oct 2017 |
| 31/03/2016 | Annual return | Filed 29 Nov 2016 |
| 31/03/2016 | Balance sheet | Filed 14 Nov 2016 |
| 31/03/2015 | Annual return | Filed 12 Nov 2015 |
| 31/03/2015 | Balance sheet | Filed 27 Oct 2015 |
| 31/03/2014 | Annual return | Filed 6 Nov 2014 |
| 31/03/2014 | Balance sheet | Filed 29 Oct 2014 |
| 31/03/2013 | Annual return | Filed 8 Nov 2013 |
| 31/03/2013 | Balance sheet | Filed 28 Oct 2013 |
| 31/03/2012 | Annual return | Filed 5 Nov 2012 |
| 31/03/2012 | Balance sheet | Filed 5 Nov 2012 |
| 31/03/2011 | Balance sheet | Filed 30 Oct 2011 |
| 31/03/2010 | Annual return | Filed 28 Oct 2011 |
| 31/03/2010 | Balance sheet | Filed 29 Oct 2010 |
| 31/03/2009 | Annual return | Filed 29 Oct 2009 |
| 31/03/2009 | Balance sheet | Filed 29 Oct 2009 |
| 31/03/2008 | Annual return | Filed 19 Nov 2008 |
| 31/03/2008 | Balance sheet | Filed 19 Nov 2008 |
| 31/03/2007 | Annual return | Filed 29 Jul 2012 |
| 31/03/2007 | Balance sheet | Filed 15 Oct 2007 |
| 31/03/2006 | Annual return | Filed 5 Feb 2007 |
| 31/03/2006 | Balance sheet | Filed 6 Feb 2007 |
Registration
- Registered office
- Plot No 1675-76-77Hsiidc Industrial Estate, RaiP.S.Rai, SonipatSonipat, Haryana, 131029
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 184910
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.