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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 117,500,000.00 |
| Paid-up Share Capital | ₹ 104,669,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI RATHI STEEL LIMITED |
| STATIC HOLDING LIMITED |
| U65993DL1992PLC046954 |
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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 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 |
|---|---|---|---|---|---|
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 |
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| 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 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7096 | BALUCHI TRADERS LLP | Flat no. J-3/354,Third Floor, DDA Flats 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 |
| AAH-9046 | APP ADDICTION LLP | J-1/79, DDA FLATS, BLOCK-J KALKAJI 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 |
| AAP-9344 | SFO EXPORTS LLP | J 1/ 414 DDA FLATS, KALKAJI 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 |
| U17124DL2006PTC151285 | PRP VASTRA CREATIONS PRIVATE LIMITED | J-1/93, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAF-4909 | NABS AND WARREN E-RETAIL LLP | J-1/386, GROUND FLOOR, KALKAJI. DDA FLATS NEW DELHI, Delhi, India - 110019 |
| AAV-5191 | PKG-LIVE LLP | J1/150, G/F DDA FLATS KALKAJI NEW DELHI, Delhi, India - 110019 |
| U24231DL2012PTC242612 | GENOME SOLUTIONS PRIVATE LIMITED | FLAT NO. J-1/265 GROUND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U24100DL2009PTC192321 | BEASAL POLYTECH INDIA PRIVATE LIMITED | FLAT NO. 29C, POCKET A-12, DDA FLATS, KALKAJI EXT., , NEW DELHI, Delhi, India - 110019 |
| U01400DL2015NPL283136 | SERVIS INDIA FOUNDATION | Flat No-17, Pocket A-4, Konark Appartments Kalkaji Extension, D.D.A Flats , New Delhi, Delhi, India - 110019 |
| AAS-2680 | WINNING IMPACT LLP | L 1/174 B DDA FLATS KALKAJI NEW DELHI NEAR ARAVALI APARTMENT NEW DELHI, Delhi, India - 110019 |
| AAD-3474 | ANISHWAR CONSTRUCTION SERVICES LLP | 1/11, 12, DDA Flats, Kalkaji, South Delhi New Delhi, Delhi, India - 110019 |
| U15490DL2020PTC366879 | HIMALYAN AGRO PRODUCTS AND SERVICES PRIVATE LIMITED | L-1/238 - B, S/F DDA FLATS KALKAJI , NEW DELHI - 110019 , DELHI, Delhi, India - 110019 |
| AAH-0644 | AUTOXPRTS LLP | L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| AAA-5850 | SPIRIT BUILDCARE LLP | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| U55101DL2008PTC179703 | GRAND HERITAGE HOTELIERS INDIA PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U14296DL2017PTC320037 | MAHAMAYA PRO MINES AND MINERALS INDIA PRIVATE LIMITED | L - 1/10A, DDA FLATS KALKAJI NEW DELHI , DELHI, Delhi, India - 110019 |
| ABA-6814 | D R S ENTERPRISES LLP | J3/316 DDA FLATS KALKAJI NEW DELHI, Delhi, India - 110019 |
| U74900DL2011PTC224792 | HUB TRADE INNOVATION PRIVATE LIMITED | J-3/63 DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAT-2639 | IDHAAL TECHNOLOGIES LLP | L1/161 B, DDA Flats, Kalkaji NEW DELHI, Delhi, India - 110019 |
| AAU-3421 | KESHVAM ENGINEERING AND INDUSTRY LLP | J3/86, GF, DDA FLATS KALKAJI NEW DELHI, Delhi, India - 110019 |
| U25209DL1995PTC068230 | TAPARIA PLASTIC INDUSTRIES PRIVATE LIMITED | J-3/120DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U18109DL2006PTC156104 | GHB GARMENTS PRIVATE LIMITED | J-II/118, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U31909DL1995PTC070920 | POTEX TECHNOLOGY PRIVATE LIMITED | J-3,/10, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012685 | 2006-05-31 | - | - | 441,480.00 | SUNDARAM FINANCE LTD | |
| 10079883 | 2007-12-08 | - | 2011-06-14 | 20,000,000.00 | CORPORATION BANK | |
| 10151083 | 2009-03-27 | - | 2016-02-04 | 200,000,000.00 | Bank of Baroda | |
| 10218739 | 2010-04-15 | 2012-07-30 | 2019-05-14 | 200,526,000.00 | Bank of Baroda | |
| 10219279 | 2010-03-18 | 2015-12-31 | 2017-07-20 | 430,000,000.00 | Bank of Baroda | |
| 10369900 | 2012-06-15 | - | 2015-08-12 | 22,500,000.00 | CORPORATION BANK | |
| 10416640 | 2013-03-14 | - | 2017-07-19 | 40,000,000.00 | CORPORATION BANK | |
| 10582629 | 2015-03-21 | - | 2020-07-09 | 2,285,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10587013 | 2015-07-29 | - | - | 290,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 80009607 | 2005-07-25 | 2008-05-19 | 2015-08-12 | 144,200,000.00 | CORPORATION BANK | |
| 80027820 | 2003-03-24 | 2007-04-17 | 2012-12-12 | 110,000,000.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 90064707 | 2004-07-21 | 2004-07-30 | 2008-06-02 | 200,000,000.00 | UNION BANK OF INDIA | |
| 100056951 | 2016-09-29 | - | - | 160,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100069945 | 2016-10-25 | - | 2021-09-16 | 600,000.00 | HDFC BANK LIMITED | |
| 100070372 | 2016-12-26 | 2022-12-23 | - | 671,700,000.00 | State Bank of India | |
| 100189527 | 2018-06-16 | - | 2023-11-29 | 408,000.00 | HDFC BANK LIMITED | |
| 100200763 | 2018-08-28 | - | 2021-05-29 | 3,162,000.00 | Axis Bank Limited | |
| 100201059 | 2018-07-28 | - | 2023-11-15 | 3,290,000.00 | YES BANK LIMITED | |
| 100242743 | 2019-02-09 | - | 2024-05-14 | 600,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100305392 | 2019-11-02 | - | - | 550,543.00 | HDFC BANK LIMITED | |
| 100323310 | 2020-01-21 | - | - | 4,849,750.00 | HDFC BANK LIMITED | |
| 100428236 | 2021-01-28 | - | 2022-10-18 | 50,000,000.00 | YES BANK LIMITED | |
| 100428237 | 2021-01-28 | - | 2022-10-18 | 110,000,000.00 | YES BANK LIMITED | |
| 100445704 | 2021-05-07 | - | - | 5,139,190.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100473987 | 2021-08-06 | - | - | 4,167,445.00 | ICICI BANK LIMITED | |
| 100520724 | 2021-12-14 | - | - | 104,100,000.00 | State Bank of India | |
| 100535445 | 2022-01-20 | - | - | 598,497.00 | HDFC BANK LIMITED | |
| 100755927 | 2023-05-31 | - | - | 4,500,000.00 | Axis 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|
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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