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SHRI RATHI STEEL (DAKSHIN) LIMITED




Shri Rathi Steel (dakshin) Limited is a Public incorporated on 13 November 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 29,278,600. It is inolved in OTHER BUSINESS ACTIVITIES

Shri Rathi Steel (dakshin) 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 Shri Rathi Steel (dakshin) Limited are Gopal Rathi, Anil Rathi, Dhruv Rathi, Ajay Kumar Malhotra, Arpit Mittal and Jyoti Singhal.

Shri Rathi Steel (dakshin) Limited's Corporate Identification Number is (CIN) U74899DL1992PLC050960 and its registration number is 50960.Its Email address is [email protected] and its registered address is FLATE J-1/202, DDA FLATS, KALKA JI, NA NEW DELHI South Delhi DL 110019 IN.

Current status of Shri Rathi Steel (dakshin) Limited is - Active.

Company Details

CIN

U74899DL1992PLC050960

Company Name

SHRI RATHI STEEL (DAKSHIN) LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

50960

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 November 1992

Age of Company

31 years, 3 month, 9 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹30,000,000

Paid up capital

₹29,278,600

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 SHRI RATHI STEEL (DAKSHIN) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLATE J-1/202, DDA FLATS, KALKA JI, NA NEW DELHI South Delhi DL 110019 IN

Director Details

DINDirector NameDesignationAppointment Date

00072755

GOPAL RATHI

Director

30 September 2004

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CompanyDesignationAppointment Date

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Designated Partner

04 July 2014

DHRUV REAL ESTATE DEVELOPERS LLP

Designated Partner

30 April 2015

VAP ELECTRONICS LLP

Individual Partner

09 July 2015

ADHIRATH EXIM LLP

Body Corporate DP Nominee

22 October 2021

7 STAR IMPEX LLP

Designated Partner

08 November 2021

MAA SANTOSHI TRADELINK PRIVATE LIMITED

Director

15 May 2012

RADHA MADHAV EXIM LIMITED

Director

15 January 2009

HANUMAN TRADELINK PRIVATE LIMITED

Director

15 February 2010

COMERO LEASING AND FINANCIALS PRIVATELIMITED

Director

28 June 2003

SHRI RATHI STEEL LIMITED

Director

05 July 2001

DHRUV REAL ESTATE DEVELOPERS PVT. LTD.

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31 May 2006

ASIMIT FINVEST PRIVATE LIMITED

Director

16 September 2021

AAKARSHAN EXPORTS PRIVATE LIMITED

Director

30 January 2004

INDIGO ADVERTISING PRIVATE LIMITED

Director

24 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00072761

ANIL RATHI

Director

30 September 2004

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CompanyDesignationAppointment Date

-

Designated Partner

04 July 2014

DHRUV REAL ESTATE DEVELOPERS LLP

Individual Partner

30 April 2015

7 STAR IMPEX LLP

Individual Partner

08 November 2021

MITTAL CASTINGS LTD

Director

03 July 2017

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

RADHA MADHAV EXIM LIMITED

Director

01 October 2016

COMERO LEASING AND FINANCIALS PRIVATELIMITED

Director

08 June 2015

SHRI RATHI STEEL LIMITED

Director

05 July 2001

ASIMIT FINVEST PRIVATE LIMITED

Director

09 March 2022

AAKARSHAN EXPORTS PRIVATE LIMITED

Director

08 June 2015

INDIGO ADVERTISING PRIVATE LIMITED

Director

08 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00072762

DHRUV RATHI

Director

30 September 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

04 July 2014

DHRUV REAL ESTATE DEVELOPERS LLP

Designated Partner

30 April 2015

VAP ELECTRONICS LLP

Designated Partner

09 July 2015

NOIDA HARDWARE LLP

Body Corporate DP Nominee

11 August 2015

7 STAR IMPEX LLP

Designated Partner

08 November 2021

NOIDA HARDWARE PRIVATE LIMITED

Director

21 March 2008

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

VAP ELECTRONICS PRIVATE LIMITED

Director

20 August 2007

SHRI RATHI STEEL LIMITED

Director

08 August 2003

SEEMA INFRATECH PRIVATE LIMITED

Director

04 March 2013

DHRUV REAL ESTATE DEVELOPERS PVT. LTD.

Director

31 May 2007

ASIMIT FINVEST PRIVATE LIMITED

Director

09 March 2022

INDIGO ADVERTISING PRIVATE LIMITED

Director

24 June 2008

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CompanyDesignationAppointment DateCessation Date

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01795461

AJAY KUMAR MALHOTRA

Director

21 August 2007

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CompanyDesignationAppointment Date

Currently Ajay Kumar Malhotra is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08363449

ARPIT MITTAL

Director

12 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SHRI RATHI STEEL LIMITED

Director

12 February 2019

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CompanyDesignationAppointment DateCessation Date

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08363926

JYOTI SINGHAL

Director

12 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SHRI RATHI STEEL LIMITED

Director

12 February 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10050541

2007-05-10

-

2012-11-22

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

120,000,000

RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD

10078472

2007-11-28

2010-08-09

2013-02-04

225,000,000

Bank of India

10137760

2008-12-30

-

2013-02-04

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

Bank of India

10150310

2009-03-28

-

2013-02-04

Immovable property or any interest therein

175,000,000

Bank Of India

10266871

2011-01-25

-

2012-11-22

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

20,000,000

RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD

10396196

2013-01-04

-

2015-08-14

Book debts; Movable property (not being pledge)

368,300,000

KOTAK MAHINDRA BANK LIMITED

10398388

2013-01-03

2018-02-26

2019-10-24

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets and Movable Fixed Assets

382,800,000

KOTAK MAHINDRA BANK LIMITED

10427007

2013-05-15

-

-

Movable property (not being pledge)

2,030,000

Axis Bank Limited

10591618

2015-08-22

-

2021-09-06

280,000

KOTAK MAHINDRA PRIME LIMITED

10601562

2015-09-16

-

-

1,450,000

ICICI BANK LIMITED

100260699

2019-04-09

-

-

Motor Vehicle (Hypothecation)

419,000

ICICI BANK LIMITED

100265548

2019-05-24

2020-06-01

-

Immovable property or any interest therein

50,000,000

HDFC BANK LIMITED

100266355

2019-05-24

2020-06-01

-

Immovable property or any interest therein

50,000,000

HDFC BANK LIMITED

100266359

2019-05-24

2020-06-01

-

Immovable property or any interest therein

400,000,000

HDFC BANK LIMITED

100418507

2020-11-19

-

-

Motor Vehicle (Hypothecation)

827,000

HDFC BANK LIMITED

100424616

2021-03-03

2022-04-12

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M

74,500,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SHRI RATHI STEEL (DAKSHIN) LTD

JAIPUR

301019

SP-AI, KHUSH KHERARIICO IND. AREABHIWADI197RJ

*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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