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Tarapur Transformers Ltd. Company History and Annual Growth Details

Our Company was originally incorporated as Tarapur Transformers Private Limited and a Certificate of
Incorporation No.11-47303 on 9th May 1988 was issued by the Registrar of Companies, Maharashtra,
Mumbai. Our Company converted into a public limited company, subsequently the name of our Company
was changed to "Tarapur Transformers Limited" vide special resolution passed by members of the
Company in their Extra Ordinary General Meeting held on 10th March, 2007 and a fresh certificate to this
effect was obtained from the Registrar of Companies, Maharashtra, Mumbai on 27th March, 2007.

Our Company is registered under the Companies Act, 1956 with registration no.

Our Company was initially promoted by Praful M. Dharia, Rajesh Kumar Shahand Praful M Shah. In year
2006-2007 Bilpower Limited and its promoters has acquired the entire voting rights in the Company
followed by change in control and thus Bilpower Limited became the promoter of our Company.

Our Company is currently engaged in the areas of manufacturing, rehabilitation, upgradation, and
refurbishment of transformers ranging from power & distribution transformer, Rectifier Transformer,
Furnace Duty Transformer, Electric Locomotive Transformer, Electric Traction substation Transformer,
Dry type transformer, Potential Transformer, Special purpose transformers.

We manufacture Transformers up to 220 KV class, having an installed capacity of manufacturing of
1839.40 MVA &r epairing of 1800 MVA per annum.

We currently operate through three manufacturing units located at MIDC, Boisar, Tarapur Industrial Area
village Pali, At & PO - Posheri Taluka - Wada and L/25/5, GIDC Industrial Estate, Por-Ramnagamdi,
Vadodara. Our Boisar unit mostly undertakes there pairing & refurbishment, rehabilitation & upgradation
of transformers with the installed capacity of 600 MVA for manufacturing and 1200 MVA for repairing of
transformers per annum. Our Pali unit is equipped with modern state of art infrastructure facilities &
technology, which can undertake the manufacturing of 1200 MVA for manufacturing and 600 MVA for
repairing of transformers per annum. Our Vadodara unit is engaged in manufacturing of Current
Transformers Potential Transformer normally called as CTPT and Distribution Transformers ranging from
10 KVa /11 Kv to 100 KVa / 11 Kv with installed capacity of 39.40 MVA per annum.

The Registered Office of our Company is situated at J-20, MIDC, Tarapur Industrial Area, Boisar, 401506,

The Corporate Office of our Company is situated at 201, Vikas Chamber, Junction of Link & Marve Road,
Malad (West), Mumbai -400064.


Year Particulars

1988 Incorporated as Tarapur Transformers Private Limited

1990 Commencement of commercial production att our Boisar Unit

1994 Acquisition of freehold land at Pali

2006 Change in control and Bilpower Limited became the Promoter of our Company

2007 Conversion to Public Limited Company

2007 Acquisition of M/s. Varsha Engineers (proprietorship concern) at Vadodara

2007 ISO 9001:2000 Certificate awarded for Boisar Unit from Transpacific Certifications Limited

2008 Commencement of Commercial production at our Pali Unit


-Mr. Mrugen Harishchandra Shah, has been appointed as Non-executive Independent Director.