Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI RATHI STEEL (DAKSHIN) LIMITED
CIN: U74899DL1992PLC050960 As on: 2026-07-13
SHRI RATHI STEEL (DAKSHIN) LIMITED (CIN: U74899DL1992PLC050960) is a Public company incorporated on 13 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29278600.00.
SHRI RATHI STEEL (DAKSHIN) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI RATHI STEEL (DAKSHIN) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHRI RATHI STEEL (DAKSHIN) LIMITED are ARPIT MITTAL, GOPAL RATHI, ANIL RATHI, DHRUV RATHI, AJAY KUMAR MALHOTRA, and JYOTI SINGHAL.
SHRI RATHI STEEL (DAKSHIN) LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC050960 and its registration number is 50960. Users may contact SHRI RATHI STEEL (DAKSHIN) LIMITED on its Email address - [email protected]. Registered address of SHRI RATHI STEEL (DAKSHIN) LIMITED is FLATE J-1/202, DDA FLATS, KALKA JI, , NEW DELHI, Delhi, India - 110019.
Current status of SHRI RATHI STEEL (DAKSHIN) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHRI RATHI STEEL (DAKSHIN) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI RATHI STEEL (DAKSHIN)
Purchase full report of SHRI RATHI STEEL (DAKSHIN)
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 SHRI RATHI STEEL (DAKSHIN) 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHRI RATHI STEEL (DAKSHIN)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08363449 | ARPIT MITTAL | Director | 2019-09-30 |
| 00072755 | GOPAL RATHI | Director | 2020-06-01 |
| 00072761 | ANIL RATHI | Director | 2004-09-30 |
| 00072762 | DHRUV RATHI | Director | 2004-09-30 |
| 01795461 | AJAY KUMAR MALHOTRA | Director | 2007-08-21 |
| 08363926 | JYOTI SINGHAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SHRI RATHI STEEL (DAKSHIN)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07144600 | BALVINDER KAUR | Additional Director | - | 2015-08-31 |
| 07144631 | PRADEEP GARG KUMAR | Additional Director | - | 2015-09-25 |
| 07144631 | PRADEEP GARG KUMAR | Director | - | 2015-10-17 |
| 07794799 | SEBASTIAN GILBERT | Additional Director | - | 2018-09-28 |
| 07794799 | SEBASTIAN GILBERT | Director | - | 2018-10-03 |
| 08363449 | ARPIT MITTAL | Additional Director | - | 2019-09-30 |
| 00072755 | GOPAL RATHI | Director | - | 2015-06-01 |
| 00072755 | GOPAL RATHI | Whole-time director | - | 2020-06-01 |
| 03337678 | SHUKTI OJHA | Director | - | 2017-12-23 |
| 07144721 | MANISH KUMAR GUPTA | Additional Director | - | 2015-09-25 |
| 07144721 | MANISH KUMAR GUPTA | Director | - | 2017-12-23 |
| 08363926 | JYOTI SINGHAL | Additional Director | - | 2019-09-30 |
| 00072759 | URMIL RATHI | Additional Director | - | 2018-09-28 |
| 00072759 | URMIL RATHI | Director | - | 2019-02-12 |
| 00072764 | KAMAL SHEEL MAHESHWARI | Director | - | 2013-08-06 |
| 03071151 | DHARMENDRA KUMAR DUBEY | Additional Director | - | 2018-09-28 |
| 03071151 | DHARMENDRA KUMAR DUBEY | Director | - | 2018-10-16 |
Other Directorships of BALVINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Additional Director | - | 2015-08-31 |
Other Directorships of PRADEEP GARG KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Additional Director | - | 2015-09-25 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Director | - | 2015-10-17 |
Other Directorships of SEBASTIAN GILBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Additional Director | - | 2019-09-30 |
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Director | - | 2020-09-30 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Additional Director | - | 2018-09-28 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Director | - | 2018-10-03 |
| GILLIES CATERING SERVICES PRIVATE LIMITED | U74140DL2011PTC226733 | Additional Director | - | 2017-09-29 |
| GILLIES CATERING SERVICES PRIVATE LIMITED | U74140DL2011PTC226733 | Director | 2017-09-29 | Ongoing |
Other Directorships of ARPIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Additional Director | - | 2019-09-30 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Director | 2019-09-30 | Ongoing |
Other Directorships of GOPAL RATHI
Other Directorships of ANIL RATHI
Other Directorships of DHRUV RATHI
Other Directorships of AJAY KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUKTI OJHA
Other Directorships of MANISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Additional Director | - | 2015-09-25 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Director | - | 2017-12-23 |
Other Directorships of JYOTI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Additional Director | - | 2019-09-30 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Director | 2019-09-30 | Ongoing |
Other Directorships of URMIL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV REAL ESTATE DEVELOPERS LLP | AAD-8561 | Partner | 2015-04-30 | Ongoing |
| VAP ELECTRONICS LLP | AAE-3571 | Designated Partner | 2015-07-09 | Ongoing |
| 7 STAR IMPEX LLP | AAZ-3851 | Designated Partner | 2024-07-19 | Ongoing |
| MITTAL CASTINGS LLP | ACG-5732 | Designated Partner | 2024-04-10 | Ongoing |
| VAP ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC126063 | Additional Director | - | 2008-09-30 |
| VAP ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC126063 | Director | 2008-09-30 | Ongoing |
| COMERO LEASING AND FINANCIALS PRIVATE LIMITED | U65921DL1992PTC047365 | Director | - | 2015-06-08 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Additional Director | - | 2018-09-28 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Director | - | 2019-02-12 |
| AAKARSHAN EXPORTS PRIVATE LIMITED | U74899DL2001PTC109803 | Director | - | 2015-06-08 |
| INDIGO ADVERTISING PRIVATE LIMITED | U74899DL2005PTC143442 | Director | - | 2015-06-08 |
Other Directorships of KAMAL SHEEL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Director | - | 2013-08-06 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Whole-time director | - | 2013-08-06 |
Other Directorships of DHARMENDRA KUMAR DUBEY
| CIN | Company Name | Company Address |
|---|---|---|
| U65910DL1992PTC047317 | K C M LEASING AND FINANCE PRIVATE LIMITED | J-1/202, GROUND FLOOR, DDA FLATS, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1985PTC020283 | SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED | J-1/202, GROUND FLOOR, DDA FLATS KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1993PTC056559 | ASIMIT FINVEST PRIVATE LIMITED | J-1/202, GROUND FLOOR, DDA FLATS, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC071099 | BOTHRA FINLEASE PRIVATE LIMITED | J-1/76 F/F DDA Flats, Kalka Ji New Delhi , New Delhi, Delhi, India - 110019 |
| U70200DL2009PTC190639 | ARROWTECH INFRAHOME PRIVATE LIMITED | J-1/34, DDA FLATS, 2nd FLOOR, KALKA JI , New Delhi, Delhi, India - 110019 |
| AAD-8561 | DHRUV REAL ESTATE DEVELOPERS LLP | J-1/202 Ground Floor, DDA Flats New Delhi, Delhi, India - 110019 |
| AAZ-3851 | 7 STAR IMPEX LLP | J-1/202 Ground Floor DDA Flats New Delhi, Delhi, India - 110019 |
| AAD-2075 | BLUME MEDIA LLP | L-1/65-A, DDA FLATS KALKA JI NEW DELHI, Delhi, India - 110019 |
| U65993DL1992PLC046954 | SHRI RATHI STEEL LIMITED | FLAT NO J-1/202, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U52190DL2006PTC145760 | YOG MUNESH MARKETING PRIVATE LIMITED | J1/05, III FLOOR DDA FLAT KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U63030DL2019PTC355623 | GLOBALWIDE VISAS PRIVATE LIMITED | J-3/299, Ground floor DDA Flats KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U31501DL2009PTC194170 | NVC LIGHTING AND TECHNOLOGY PRIVATE LIMITED | L-1/64B, D.D.A Flats(LIG) Kalka Ji , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC333046 | ZAVODILA INFO PRIVATE LIMITED | J-3/287 4/F, DDA FLATS KALKA JI NEAR PARK , NEW DELHI, Delhi, India - 110019 |
| U74999DL2015PTC288277 | CAMSOL TECHNOLOGIES PRIVATE LIMITED | J-1/150, GROUND FLOOR, DDA FLAT KALKA JI, NEAR ALAKNANDA MARKET , NEW DELHI, Delhi, India - 110019 |
| U36991DL2019PTC352550 | GLM IMPACT2PRINT PRIVATE LIMITED | J-1/146 F/F DDA FLATS KALKA JI , NEW DEHLI, Delhi, India - 110019 |
| AAO-6886 | EXPRIMER INDIA LLP | L-1/168-B SF LIG FLATS KALKA JI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U46209DL2025OPC449207 | SOILSAGE AGRO (OPC) PRIVATE LIMITED | J-1/66-C, DDA FLATS,KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India |
| ACG-4997 | RAMAYAN HOSPITALITY LLP | J-1/1 GROUND FLOOR,DDA FLATS,New Delhi,South Delhi,Delhi,India-110019 |
| AAH-9046 | APP ADDICTION LLP | J-1/79, DDA FLATS, BLOCK-J KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAK-8407 | PINE ESTATES LIMITED LIABILITY PARTNERSH IP | J-1/414, DDA FLATS, KALKAJI, PHASE-1 NEW DELHI, Delhi, India - 110019 |
| U24304DL2020PTC366384 | PRISTON PHARMACEUTICAL PRIVATE LIMITED | J-1/143, Second Floor, DDA Flats, Kalkaji, Near DDA Park, , New Delhi, Delhi, India - 110019 |
| AAD-5321 | SHREEJEE GLOBAL INFRA & LOGISTICS LLP | J-3/140, DDA FLATS, KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| ACV-9957 | KLS CONSULTING LLP | J-1/344 DDA Flats,New Delhi,South Delhi,Delhi,India-110019 |
| ACS-4844 | ANCHOR REALTY SOLUTIONS LLP | J-1/202, JANTA FLATS,New Delhi,South Delhi,Delhi,India-110019 |
| U47990DL2025OPC445857 | GREENVISTA GENERAL MARCHENT (OPC) PRIVATE LIMITED | J-1/66-A, DDA FLATS,New Delhi,South Delhi,Delhi,110019-India |
| U59112DL2025OPC446965 | MEGHJAIS PRODUCTION (OPC) PRIVATE LIMITED | J-1/66-B, DDA FLATS,New Delhi,South Delhi,Delhi,110019-India |
| U78300DL2024PTC438691 | TALAR SECURITY PRIVATE LIMITED | J-1/343 G/F,DDA FLATS,,New Delhi,South Delhi,Delhi,110019-India |
| ACN-2477 | M N COMPUTECH LLP | J - 1 / 414, DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019 |
| U47110DL2024PTC436649 | EPIC ANGLES RETAIL AND ENTERTAINMENT PRIVATE LIMITED | J-1/110, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050541 | 2007-05-10 | - | 2012-11-22 | 120,000,000.00 | RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD | |
| 10078472 | 2007-11-28 | 2010-08-09 | 2013-02-04 | 225,000,000.00 | Bank of India | |
| 10137760 | 2008-12-30 | - | 2013-02-04 | 20,000,000.00 | Bank of India | |
| 10150310 | 2009-03-28 | - | 2013-02-04 | 175,000,000.00 | Bank Of India | |
| 10266871 | 2011-01-25 | - | 2012-11-22 | 20,000,000.00 | RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD | |
| 10396196 | 2013-01-04 | - | 2015-08-14 | 368,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10398388 | 2013-01-03 | 2018-02-26 | 2019-10-24 | 382,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10427007 | 2013-05-15 | - | - | 2,030,000.00 | Axis Bank Limited | |
| 10591618 | 2015-08-22 | - | 2021-09-06 | 280,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10601562 | 2015-09-16 | - | - | 1,450,000.00 | ICICI BANK LIMITED | |
| 100260699 | 2019-04-09 | - | 2024-06-10 | 419,000.00 | ICICI BANK LIMITED | |
| 100265548 | 2019-05-24 | 2020-06-01 | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100266355 | 2019-05-24 | 2020-06-01 | 2024-04-24 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100266359 | 2019-05-24 | 2024-05-28 | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100418507 | 2020-11-19 | - | - | 827,000.00 | HDFC BANK LIMITED | |
| 100424616 | 2021-03-03 | 2022-04-12 | - | 74,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.