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RATHI SPECIAL STEELS LIMITED




Rathi Special Steels Limited is a Public incorporated on 06 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 146,000,000 and its paid up capital is Rs. 72,188,480. It is inolved in Manufacture of Basic Iron & Steel

Rathi Special Steels Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rathi Special Steels Limited are Anurag Rathi, Uddhav Rathi, Jeetendra Kumar Pandey, Hukum Singh, Shikha Chakraborty and Arti Rawat.

Rathi Special Steels Limited's Corporate Identification Number is (CIN) U27109DL2004PLC125653 and its registration number is 125653.Its Email address is [email protected] and its registered address is A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI DL 110044 IN.

Current status of Rathi Special Steels Limited is - Active.

Company Details

CIN

U27109DL2004PLC125653

Company Name

RATHI SPECIAL STEELS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

125653

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 April 2004

Age of Company

20 years, 0 month, 19 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹146,000,000

Paid up capital

₹72,188,480

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RATHI SPECIAL STEELS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00063345

ANURAG RATHI

Director

06 April 2004

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RATHI BARS LIMITED

Managing Director

21 January 2021

BHIWADI IRON PRIVATE LIMITED

Director

04 February 2017

KHUSHKHERA STEELS PRIVATE LIMITED

Director

30 November 2021

RATHI IRON PRIVATE LIMITED

Director

20 March 1996

GORDHAN DAS RATHI STEELS LIMITED

Director

16 February 2006

SARVESHWAR CEREALS PRIVATE LIMITED

Director

26 August 1997

MARYADA HOLDINGS PRIVATE LIMITED

Director

01 December 2014

PARNIKA INVESTMETNS PRIVATE LIMITED

Director

28 September 2016

VASUDEV EXPORTS PRIVATE LIMITED

Director

01 December 2014

UDDHAV LEASING AND FINANCE PRIVATE LIMITED

Director

04 December 2014

PRANIKA LEASING AND FINANCE PRIVATE LIMITED

Director

04 December 2014

ELEVENTH HOUR LEASING AND FINANCE PRIVATE LIMITED

Director

03 December 2014

RATHI BREWERIES PRIVATE LIMITED

Director

09 May 1995

PUSHPKAMAL ENTERPRISES PRIVATE LIMITED

Director

01 January 1992

UDAN STEELS PRIVATE LIMITED

Director

30 November 2022

DUMDAAR ENTERPRISES PRIVATE LIMITED

Director

15 December 2021

UDDHAV INVESTMENTS PRIVATE LIMITED

Director

15 October 2014

RATHI OXYGEN PRIVATE LIMITED

Director

15 September 1997

RATHI OVERSEAS PRIVATE LIMITED

Director

03 December 2014

DEVANSHI RATHI FOUNDATION

Director

05 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06604905

UDDHAV RATHI

Director

21 January 2021

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Company Designation Appointment Date

RATHI BARS LIMITED

Whole-time director

21 January 2021

RATHI FILAMENTS PRIVATE LTD.

Director

02 December 2014

BHIWADI IRON PRIVATE LIMITED

Director

04 February 2017

KHUSHKHERA STEELS PRIVATE LIMITED

Director

09 July 2013

RATHI IRON PRIVATE LIMITED

Director

05 July 2014

GORDHAN DAS RATHI STEELS LIMITED

Director

28 September 2016

SARVESHWAR CEREALS PRIVATE LIMITED

Director

05 July 2014

MARYADA HOLDINGS PRIVATE LIMITED

Director

01 December 2014

PARNIKA INVESTMETNS PRIVATE LIMITED

Director

15 October 2014

VASUDEV EXPORTS PRIVATE LIMITED

Director

01 December 2014

UDDHAV LEASING AND FINANCE PRIVATE LIMITED

Director

04 December 2014

PRANIKA LEASING AND FINANCE PRIVATE LIMITED

Director

04 December 2014

ELEVENTH HOUR LEASING AND FINANCE PRIVATE LIMITED

Director

03 December 2014

BHUWNESHWARI LEASING AND FINANCE PRIVATE LIMITED

Director

03 December 2014

AMRIT KRISHI FARMS PRIVATE LIMITED

Director

05 July 2014

RATHI BREWERIES PRIVATE LIMITED

Director

01 December 2014

PUSHPKAMAL ENTERPRISES PRIVATE LIMITED

Director

24 June 2014

UDAN STEELS PRIVATE LIMITED

Director

30 November 2022

UDDHAV INVESTMENTS PRIVATE LIMITED

Director

26 September 2016

RATHI OXYGEN PRIVATE LIMITED

Director

27 September 2016

RATHI OVERSEAS PRIVATE LIMITED

Director

03 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07143478

JEETENDRA KUMAR PANDEY

Director

31 March 2015

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Company Designation Appointment Date

INKAS SERVICES PRIVATE LIMITED

Director

03 February 2020

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Company Designation Appointment Date Cessation Date

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07989600

HUKUM SINGH

Additional Director

09 November 2017

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Other Companies Associated with

Company Designation Appointment Date

BHIWADI IRON PRIVATE LIMITED

Director

15 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08253713

SHIKHA CHAKRABORTY

Director

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

RATHI BARS LIMITED

Director

30 September 2019

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Company Designation Appointment Date Cessation Date

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AWKPR4883L

ARTI RAWAT

Company Secretary

19 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Arti Rawat is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27109DL2004PLC125653
RATHI SPECIAL STEELS LIMITED A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI DL 110044 IN
U51100DL1991PTC045333
MARYADA HOLDINGS PRIVATE LIMITED A-24/8, Mohan Co-Operative Industrial Area Mathura Road, New Delhi New Delhi DL 110044 IN
U27100DL2013PTC255075
BHIWADI IRON PRIVATE LIMITED A-24/8, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi New Delhi DL 110044 IN
U51100DL1992PTC046966
VASUDEV EXPORTS PRIVATE LIMITED A-24/8, Mohan Co-Operative Industrial Area Mathura Road New Delhi New Delhi DL 110044 IN
U51100DL1993PTC051586
BHUWNESHWARI LEASING AND FINANCE PRIVATE LIMITED A-24/8, Mohan Co-Operative Industrial Area Mathura Road, New Delhi New Delhi DL 110044 IN
U74999DL2016PTC302071
CHAKR INNOVATION PRIVATE LIMITED Awfis, A-24/9, Mohan Co-operative Industrial Estate, Mathura Road, Saidaba d NA New Delhi New Delhi DL 110044 IN
U72200DL1999PTC098101
INFOZECH SOFTWARE PRIVATE LIMITED A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 NEW DELHI East Delhi DL 110044 IN
U27102DL1996PTC077385
RATHI IRON PRIVATE LIMITED A-24/8, Mohan Co-Operative Industrial Area Mathura Road Delhi New Delhi DL 110044 IN
U51900DL1992PTC046969
PUSHPKAMAL ENTERPRISES PRIVATE LIMITED A-24/8, Mohan Co-Operative Industrial Area Mathura Road Delhi New Delhi DL 110044 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10013250

2006-06-30

2014-02-14

2017-11-10

Immovable property or any interest therein; Book debts

292,500,000

STATE BANK OF BIKANER AND JAIPUR

10013252

2006-06-30

-

2014-08-09

Immovable property or any interest therein; Book debts

270,000,000

STATE BANK OF BIKANER AND JAIPUR

10481650

2014-02-14

-

2017-10-26

Immovable property or any interest therein; Movable property (not being pledge)

136,000,000

STATE BANK OF BIKANER AND JAIPUR

100134114

2017-09-21

2022-03-16

-

Immovable property or any interest therein

605,000,000

HDFC BANK LIMITED

100373010

2020-09-04

2020-10-01

-

Immovable property or any interest therein

100,000,000

HDFC BANK LIMITED

100421367

2021-02-16

2021-02-23

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M

90,000,000

HDFC BANK LIMITED

100648444

2022-11-18

2022-12-28

-

38,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

RATHI SPECIAL STEEL LTD

JAIPUR

301707

SP-29, F-20-24, RIICO IND. AREA ALWAR197RJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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