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SHRI RATHI STEEL LIMITED

As on: 2024-07-04

SHRI RATHI STEEL LIMITED (CIN: U65993DL1992PLC046954) is a Public company incorporated on 01 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 117500000.00 and its paid up capital is Rs. 104669500.00.

SHRI RATHI STEEL 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.SHRI RATHI STEEL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SHRI RATHI STEEL LIMITED are ANIL RATHI, ARPIT MITTAL, PANKAJ KUMAR GUPTA, JYOTI SINGHAL, GOPAL RATHI, DHRUV RATHI, DIWAKAR PANDEY, and NUPUR . GIRI.

SHRI RATHI STEEL LIMITED's Corporate Identification Number (CIN) is U65993DL1992PLC046954 and its registration number is 46954. Users may contact SHRI RATHI STEEL LIMITED on its Email address - [email protected]. Registered address of SHRI RATHI STEEL LIMITED is FLAT NO J-1/202, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019.

Current status of SHRI RATHI STEEL LIMITED is - Active.

Basic Information

CIN U65993DL1992PLC046954
Name SHRI RATHI STEEL LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 46954
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1992-01-01
Age of Company 33 years, 2 months, 12 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 117,500,000.00
Paid-up Share Capital ₹ 104,669,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHRI RATHI STEEL LIMITED
STATIC HOLDING LIMITED

Previous CINs

U65993DL1992PLC046954

Regulatory Filings of SHRI RATHI STEEL

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Litigation Search Report of SHRI RATHI STEEL

Get a list of all litigations SHRI RATHI STEEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI RATHI STEEL. This report helps you understand the risk associated in dealing with SHRI RATHI STEEL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 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

Investor Complaints & Serious Complaints About SHRI RATHI STEEL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHRI RATHI STEEL

Current Directors & Key Managerial Personnel of SHRI RATHI STEEL
DIN Director Name Designation Appointment Date
00072761 ANIL RATHI Director 2001-07-05
08363449 ARPIT MITTAL Director 2019-09-30
*****3844K PANKAJ KUMAR GUPTA CFO 2021-06-01
08363926 JYOTI SINGHAL Director 2019-09-30
00072755 GOPAL RATHI Director 2015-06-01
00072762 DHRUV RATHI Director 2020-06-01
09635522 DIWAKAR PANDEY Whole-time director 2022-06-23
*****8330P NUPUR . GIRI Company Secretary 2023-07-10
Past Directors & Key Managerial Personnel of SHRI RATHI STEEL
DIN Director Name Designation Appointment Date Cessation
07794799 SEBASTIAN GILBERT Additional Director - 2018-09-28
07794799 SEBASTIAN GILBERT Director - 2018-10-03
08028627 VERENDRA KUMAR TYAGI Additional Director - 2018-09-28
08028627 VERENDRA KUMAR TYAGI Director - 2021-06-01
08028627 VERENDRA KUMAR TYAGI Whole-time director - 2022-02-23
03071151 DHARMENDRA KUMAR DUBEY Additional Director - 2018-09-28
03071151 DHARMENDRA KUMAR DUBEY Director - 2018-10-16
07144721 MANISH KUMAR GUPTA Additional Director - 2015-09-25
07144721 MANISH KUMAR GUPTA Director - 2017-12-23
00072759 URMIL RATHI Additional Director - 2018-09-28
00072759 URMIL RATHI Director - 2019-02-12
00072761 ANIL RATHI Director - 2022-04-10
06655851 BIPIN BEHARI SRIVASTAVA Additional Director - 2014-09-06
06655851 BIPIN BEHARI SRIVASTAVA Director - 2017-11-27
07144631 PRADEEP GARG KUMAR Additional Director - 2015-09-25
07144631 PRADEEP GARG KUMAR Director - 2015-10-17
08363449 ARPIT MITTAL Additional Director - 2019-09-30
08363926 JYOTI SINGHAL Additional Director - 2019-09-30
00072755 GOPAL RATHI Director - 2007-12-19
00072755 GOPAL RATHI Whole-time director - 2015-06-01
00072762 DHRUV RATHI Director - 2015-06-01
00072762 DHRUV RATHI Whole-time director - 2020-06-01
03337678 SHUKTI OJHA Director - 2017-12-23
07144600 BALVINDER KAUR Additional Director - 2015-08-31
00072764 KAMAL SHEEL MAHESHWARI Director - 2013-08-06
00072764 KAMAL SHEEL MAHESHWARI Whole-time director - 2013-08-06
Other Directorships of SEBASTIAN GILBERT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VERENDRA KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URMIL RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPIN BEHARI SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP GARG KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPIT MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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DHRUV REAL ESTATE DEVELOPERS PVT. LTD. U70109DL2006PTC149346 Director 2006-05-31 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2020-06-01 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2015-06-01
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Whole-time director - 2020-06-01
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2021-11-30
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2021-11-30 Ongoing
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MITTAL CASTINGS LTD U27106DL1984PLC019567 Director 2017-08-10 Ongoing
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DIGVIJAY EXIM PRIVATE LIMITED U51311DL2004PTC125324 Director - 2009-05-19
RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Additional Director - 2017-09-26
RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2017-09-26 Ongoing
COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Additional Director - 2015-09-25
COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director 2015-09-25 Ongoing
ASHTLAXMI REALESTATE PRIVATE LIMITED U70102DL2016PTC291169 Director - 2017-08-27
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2004-09-30 Ongoing
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ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2022-03-09 Ongoing
AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Additional Director - 2015-09-25
AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director 2015-09-25 Ongoing
INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Additional Director - 2015-09-30
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NOIDA HARDWARE LLP AAE-5487 Designated Partner 2018-03-21 Ongoing
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DHRUV REAL ESTATE DEVELOPERS PVT. LTD. U70109DL2006PTC149346 Director 2007-05-31 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2004-09-30 Ongoing
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2022-09-30
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2022-03-09 Ongoing
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SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2013-08-06
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SABSANG FINANCE LIMITED U65910DL1991PLC044953 Director - 2018-07-01
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SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2018-09-28
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2018-10-16
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VARDAN HR SERVICES PRIVATE LIMITED(OPC) U74910DL2012OPC245320 Director - 2015-05-02
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2015-08-31
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2015-09-25
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2015-10-17
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2015-09-25
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2017-12-23
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SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2018-10-03
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2019-09-30
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2019-09-30 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2019-09-30
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2019-09-30 Ongoing
Other Directorships of JYOTI SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPAL RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUKTI OJHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALVINDER KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIWAKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NUPUR . GIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL SHEEL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHRI RATHI STEEL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHRI RATHI STEEL

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90064707 2004-07-21 2004-07-30 2008-06-02 200,000,000.00 UNION BANK OF INDIA
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100069945 2016-10-25 - 2021-09-16 600,000.00 HDFC BANK LIMITED
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Contact Details of SHRI RATHI STEEL

Email ID: [email protected] Website: Not Available Address: FLAT NO J-1/202, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019

Principal Products & Services of SHRI RATHI STEEL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHRI RATHI STEEL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHRI RATHI STEEL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SHRI RATHI STEEL

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

Subsidiaries, Associate Companies & Join Ventures of SHRI RATHI STEEL

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

Board Meetings of SHRI RATHI STEEL

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

Auditors of SHRI RATHI STEEL

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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