RGS ISPAT PRIVATE LIMITED (CIN: U51100TG2011PTC078109) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 150000.00.
RGS ISPAT 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.RGS ISPAT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RGS ISPAT PRIVATE LIMITED are ABHISHEK SONTHALIA, and PAWAN KUMAR SONTHALIA.
RGS ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100TG2011PTC078109 and its registration number is 78109. Users may contact RGS ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RGS ISPAT PRIVATE LIMITED is 11-6-56/G (Old no 11-5-644), Balanagar , Hyderabad, Telangana, India - 500037.
Current status of RGS ISPAT PRIVATE LIMITED is - Active.
| CIN | U51100TG2011PTC078109 |
| Name | RGS ISPAT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 78109 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-20 |
| Age of Company | 13 years, 2 months, 23 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RGS ISPAT PRIVATE LIMITED |
| RGS PACKAGINGS PRIVATE LIMITED |
| U21090AP2011PTC078109 |
| U21090TG2011PTC078109 |
| U51100TG2011PTC078109 |
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Get a list of all litigations RGS ISPAT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RGS ISPAT. This report helps you understand the risk associated in dealing with RGS ISPAT and its Directors better.
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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 RGS ISPAT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05115312 | ABHISHEK SONTHALIA | Director | 2011-12-20 |
| 00345953 | PAWAN KUMAR SONTHALIA | Director | 2022-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00345939 | AJAY KUMAR SONTHALIA | Director | - | 2022-03-21 |
| 00345953 | PAWAN KUMAR SONTHALIA | Additional Director | - | 2022-09-30 |
| 00345968 | JAGDISH PRASAD SONTHALIA | Director | - | 2022-03-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24232TG2010PTC067618 | VASISTA LIFE SCIENCES PRIVATE LIMITED | D NO 11-6-53/2/5 Opp:IDPL Main Gate Beside Line to M R Steels, Balanagar , Hyderabad, Telangana, India - 500037 |
| U24232TG2012PTC079280 | VIJAYALAKSHMI LABORATORIES PRIVATE LIMITED | D No: 11-6-53/2/5, 1st Floor, Opp. IDPL Main Gate Beside Lane to HMR Steel, Balanagar , Hyderabad, Telangana, India - 500037 |
| U51101TG2011PTC075593 | JRVS ISPAT PRIVATE LIMITED | 11-6-27/B & F,(Old Sy No 710,711,715,716,723 - 25) Sunsip Compound, Opp: IDPL, Balanagar, , Hyderabad, Telangana, India - 500037 |
| AAR-2703 | AGILEPRO (INDIA) VENTURES LLP | Municipal No. 11/6/56, Survey No. 257, 258 Opp. IDPL Factory, Moosapet, Kukatpally Hyderabad, Telangana, India - 500037 |
| AAL-9040 | GANGADI VENTURES LLP | Municipal No. 11-6-56, Survey No. 257,258/1 Opp. IDPL Factory, Moosapet, Kukatpally Hyderabad, Telangana, India - 500037 |
| U25203TG2011PTC073223 | ROTOWARE PRODUCTS PRIVATE LIMITED | Plot No. 14, Door No. 11-6-27/14, Phase I SVCIE, IDA, Balanagar , Hyderabad, Telangana, India - 500037 |
| U65993TG2019PTC131529 | MADHUKAR GANGADI VENTURES PRIVATE LIMITED | H.No.11-6-56, Survey No.257,258/1 Opp IDPL Railway Siding Rd, Kukatpally , MOOSAPET, HYDERABAD, Telangana, India - 500037 |
| L85110TG2006PLC051845 | MEDPLUS HEALTH SERVICES LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1 Opp: IDPL Railway Siding Road,Moosapet, Kukatpally , hyderabad, Telangana, India - 500037 |
| U19116TG2013PTC091980 | DURELEG MANUFACTURING PRIVATE LIMITED | H.NO. 11-6-56, SURVEY NO. 257 & 258/1 OPP IDPL RAILWAY SIDING ROAD(MOOSAPET), KUKATPALLY , HYDERABAD, Telangana, India - 500037 |
| U24233TG2008PTC059624 | MHS PHARMACEUTICALS PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet), Kukatpally , Hyderabad, Telangana, India - 500037 |
| U24239TG1998PTC030275 | LEE POWER & FUEL PRIVATE LIMITED | SURVEY NO.257&258/1,DOOR NO.11-6/56,C BLOCK, OPP.IDPL FACTORY,MOOSAPET(VILLAGE),BALAN AGAR(POST) , HYDERABAD, Telangana, India - 500037 |
| U24230TG1997PLC028095 | LEE PHARMA LIMITED | SURVEY NO.257&258/1,DOOR NO.11-6/56,C BLOCK, OPP.IDPL FACTORY,MOOSAPET(VILLAGE),BALAN AGAR(POST) , HYDERABAD, Telangana, India - 500037 |
| U24233TG2014PTC094163 | SUNCHEM TECHNOLOGIES INDIA PRIVATE LIMITED | H.NO:11-159/6E, PATWARI ENCLAVE BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U27100TG2008PTC057906 | SAI DEEPAK ISPAT PRIVATE LIMITED | D. NO. 11-6-27/33&34, OPP IDPL BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U24110TG1943PTC000621 | BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED | PLOT NO.11-6-2029, PHASE-II, SRI VENKATESWARA CO-OP. INDUSTRIAL ESTATE, BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U27109TG1994PTC017201 | SHIV STEELS (SECUNDERABAD) PRIVATE LIMITED | #11-6-27, Shop No.4, Garg Trade Centre, Sunship Compound, Opp. IDPL Factory, Balanagar, , Hyderabad, Telangana, India - 500037 |
| U27107TG2006PTC051499 | JEEVAKA STEELS PRIVATE LIMITED | 11-6-27/17, Opp: IDPL Ltd., Balanagar Main Road, BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U29200TG2015PTC097980 | GREENVILLE AEROSPACE PRIVATE LIMITED | G2, PLOT NO.F-11, ROAD NO.7, INDUSTRIAL DEVELOPEMENT AREA, KUKATPALLY , HYDERABAD, Telangana, India - 500037 |
| U24248TG2013PTC087080 | L V CONSUMER PRODUCTS PRIVATE LIMITED | S.NO.358,UNIT#F-4,SHED#F-11/G-1 ROAD NO.7,IDA,GANDHI NAGAR,KUKATPALLY , HYDERABAD, Telangana, India - 500037 |
| U27100TG2010PTC067913 | H S M STEELS PRIVATE LIMITED | 11-6-29/B, PLOT NO:32/13, SY.NO 712 PART, PHASE-1 S.V.CO-OP INDL. ESTATE, , KUKATPALLY, BA LANAGAR , HYDERABAD, Telangana, India - 500037 |
| AAR-9625 | SREEDEEP VENTURES LLP | SHOP NO G4, D NO 11 159/6E/1, SY 147/PART P NO 21, PATAWARI ENCLAVE, GANDHI NAGARROAD GANDHI NAGAR ROAD, Telangana, India - 500037 |
| U28910TG2010PTC068830 | KAMAKSHI MECHANO PRODUCTS PRIVATE LIMITED | H.No.11-150/8,Flat No.101,Plot 10&11,Sri Sai Sadan Patwari Enclave,Gandhi Nagar Road,Balana gar , Hyderabad, Telangana, India - 500037 |
| U24230TG2020PTC142991 | SRILD PHARMA PRIVATE LIMITED | Plot.No. 11, IDA Balanagar , Hyderabad, Telangana, India - 500037 |
| U27107TG1995PTC021792 | SUMEET STEELS PRIVATE LIMITED | 11-6-27/4, Opposite IDPL Balanagar , Hyderabad, Telangana, India - 500037 |
| U25209TG2020PTC147385 | RATSAM RUBBER INDUSTRIES PRIVATE LIMITED | H.No 6/10/148/5 Sai Nagar Colony, Balanagar , Hyderabad, Telangana, India - 500037 |
| AAN-1159 | WHIRLWIND INTERNATIONAL LLP | PLOT NO D-11 2ND FLOOR BALANAGAR IDA GANDHI NAGAR KUKATPALLY HYDERABAD, Telangana, India - 500037 |
| U28112TG2009PTC063511 | KST ISPAT PRIVATE LIMITED | PLOT NO: F 5 & F 6, SATELITE INDUSTRIAL ESTATE BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U24290TG2022PTC169636 | SEVENHILLS RESEARCH LABORATORIES (SRL) PRIVATE LIMITED | 11-6-24/5,opposite to IDPL maingate, Backside of HMR Steel , Hyderabad, Telangana, India - 500037 |
| U27106TG2003PTC040985 | S.I.V. STEELS PRIVATE LIMITED | 11-6-27/36 SUN SIP Compound , Opp: IDPL , Balanagar , Hyderabad, Telangana, India - 500037 |
| 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 |
|---|---|---|---|---|---|---|
| 100700559 | 2023-03-24 | - | - | 10,000,000.00 | HDFC BANK 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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