G.R.G. STEELS PRIVATE LIMITED (CIN: U27310DL1997PTC084453) is a Private company incorporated on 14 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9650200.00.
G.R.G. STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G.R.G. STEELS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of G.R.G. STEELS PRIVATE LIMITED are RAJIV GUPTA, and SANJAY GUPTA.
G.R.G. STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310DL1997PTC084453 and its registration number is 84453. Users may contact G.R.G. STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of G.R.G. STEELS PRIVATE LIMITED is Y - 8 1st Floor, WHA Loha Mandi Naraina , New Delhi, Delhi, India - 110028.
Current status of G.R.G. STEELS PRIVATE LIMITED is - Active.
| CIN | U27310DL1997PTC084453 |
| Name | G.R.G. STEELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 84453 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-01-14 |
| Age of Company | 28 years, 1 months, 29 days |
| Activity | NIC Code: 2731 NIC Description: Casting of iron and steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,650,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| G.R.G. STEELS PRIVATE LIMITED |
| U27310DL1997PTC084453 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if G.R.G. STEELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01461245 | RAJIV GUPTA | Director | 1997-01-14 |
| 02711827 | SANJAY GUPTA | Director | 1997-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02459715 | ANSHITA GUPTA | Director | - | 2017-10-01 |
| 06954408 | SABINA GUPTA | Director | - | 2017-10-01 |
| 07951025 | SAJAL GUPTA | Director | - | 2022-08-16 |
| 08139567 | JAYANSH GUPTA | Director | - | 2022-08-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHAMBER DAYAL BADRI PRASAD IRON AND STEEL PRIVATE LTD | U27106DL1981PTC012503 | Director | 1981-10-19 | Ongoing |
| AARAV PROPERTIES PRIVATE LIMITED | U45400DL2007PTC166729 | Director | - | 2019-09-01 |
| BISHAMBER DAYAL BADRI PRASAD IRON AND STEEL PRIVATE LTD | U27106DL1981PTC012503 | Director | 1987-10-19 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2011PTC219970 | APG STEEL INDUSTRIES PRIVATE LIMITED | Y-9/9, 1st Floor, Ashoka Complex, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028 |
| AAU-4834 | BALTIMORE RESEARCH LLP | Y 150, IInd Floor Loha Mandi, Naraina New Delhi, Delhi, India - 110028 |
| U27101DL2005PTC132506 | THERMEX ENTERPRISES PRIVATE LIMITED | Y-168, Ground Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| U27100DL2009PTC190260 | CHAWLA IRON TRADERS PRIVATE LIMITED | X - 18/8, FIRST FLOOR , LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAN-4297 | EPIC HOSTEL LLP | House No. 188, Ground Floor, Loha Mandi, Block Y, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| AAR-0354 | MODERN THINKERS LLP | Y 74/1, ROOM NO. 1, FIRST FLOOR LOHA MANDI, NARAINA NEW DELHI, Delhi, India - 110028 |
| U27106DL2015PTC284817 | JJM ISPAT PRIVATE LIMITED | OFFICE NO 11, 1ST FLOOR, X-18, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27310DL2006PTC150333 | K 3G ISPAT PRIVATE LIMITED. | Y-170 BACK SIDE, GROUND FLOOR ROOM NO. 1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| L51909DL1981PLC012621 | EURO ASIA EXPORTS LIMITED | PLOT NO. 3-A, 1st FLOOR, BLK-X LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U17290DL2019PTC344872 | CKS GARMENTS PRIVATE LIMITED | 14/1, FIRST FLOOR, BLOCK-Y, LANDMARK NEAR FLYOVER, LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U21097DL1996PLC076755 | SAAR INDUSTRIES LIMITED | Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U27109DL1996PTC076447 | ANURAG STEELS PRIVATE LIMITED | Y-14, 1ST FLOOR, LOHA MANDI NARAINA , DELHI, Delhi, India - 110028 |
| U25199DL2006PTC147481 | PASSO METAL FAB PRIVATE LIMITED | Z-43 FIRST FLOOR ROOM NO 06 NARAINA LOHA MANDI NARAINA IND AREA , NEW DELHI, Delhi, India - 110028 |
| AAZ-2105 | GNG COMMODITIES LLP | Y 12 Loha Mandi, Naraina, New Delhi, Delhi, India - 110028 |
| AAF-2245 | KAP KHANDELWAL LLP | Y-186 LOHA MANDI NARAINA New Delhi, Delhi, India - 110028 |
| U15100DL2019PTC353674 | REBIOTIC NUTRITION PRIVATE LIMITED | Y-44, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAA-6706 | ACE PREFAB SYSTEMS LLP | Y - 243, LOHA MANDI NARAINA NEW DELHI, Delhi, India - 110028 |
| U27100DL2007PTC161887 | MONGA IRON AND STEEL PRIVATE LIMITED | Y-5, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27101DL1999PTC097829 | AKANSHA ALLOYS PRIVATE LIMITED | Y-223,LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U29105DL2005PTC143271 | ARJUN ISPAT INDIA PRIVATE LIMITED | Y-59LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27100DL2010PTC197812 | JSC ISPAT PRIVATE LIMITED | Y14/1 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27109DL2003PTC118805 | BLD STEELS PRIVATE LIMITED | Y (SH) -13 LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| L51909DL1983PLC016724 | SUPREME COMMERCIAL ENTERPRISES LIMITED | Y-4-A-C, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U01403DL2007PTC171748 | SHREE SWAKASH FOOD AGRO PRIVATE LIMITED | Z-102, FIRST FLOOR, LOHA MANDI,NARAINA , NEW DELHI, Delhi, India - 110028 |
| U15141DL1997PTC086303 | OM REFOILS PRIVATE LIMITED | IInd Floor, Z-156, Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| U27310DL2006PTC152978 | C. S. S. ISPAT PRIVATE LIMITED. | 2/107 FIRST FLOOR LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U19129DL2002PTC116117 | SARU INTERNATIONAL PRIVATE LIMITED | Y-244, F/FLR, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27101DL2008PTC180192 | BRIGHTWAYS FERRO ALLOYS PRIVATE LIMITED | X-73/3, FIRST FLOOR, NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028 |
| ACA-8054 | Irenic Legal LLP | ROOM NO-211, X-55, SECOND FLOOR,LOHA MANDI, NARAINA, New Delhi, Delhi, India - 110028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10182467 | 2009-09-09 | - | 2019-04-15 | 30,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10391059 | 2012-10-22 | - | 2019-04-12 | 17,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100148388 | 2017-11-15 | 2019-01-14 | 2021-12-27 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100237476 | 2018-07-31 | 2022-01-06 | 2023-10-05 | 204,600,000.00 | State Bank of India | |
| 100283176 | 2019-07-17 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100299123 | 2019-11-05 | - | - | 50,000,000.00 | Standard Chartered Bank | |
| 100659097 | 2022-08-31 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100717476 | 2023-04-05 | - | - | 580,000.00 | Standard Chartered Bank | |
| 100717489 | 2023-04-05 | 2024-01-30 | - | 200,000,000.00 | Standard Chartered Bank | |
| 100717507 | 2023-04-05 | 2024-01-30 | - | 54,270,000.00 | Standard Chartered Bank | |
| 100722780 | 2023-03-06 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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