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SHRI RATHI STEEL LIMITED




Shri Rathi Steel Limited is a Public incorporated on 01 January 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 117,500,000 and its paid up capital is Rs. 104,669,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shri Rathi Steel 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 Limited are Gopal Rathi, Anil Rathi, Dhruv Rathi, Arpit Mittal, Jyoti Singhal and Diwakar Pandey.

Shri Rathi Steel Limited's Corporate Identification Number is (CIN) U65993DL1992PLC046954 and its registration number is 46954.Its Email address is [email protected] and its registered address is FLAT NO J-1/202, DDA FLATS, KALKAJI NEW DELHI South Delhi DL 110019 IN.

Current status of Shri Rathi Steel Limited is - Active.

Company Details

CIN

U65993DL1992PLC046954

Company Name

SHRI RATHI STEEL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46954

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 January 1992

Age of Company

32 years, 1 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹117,500,000

Paid up capital

₹104,669,500

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 LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO J-1/202, DDA FLATS, KALKAJI NEW DELHI South Delhi DL 110019 IN

Director Details

DINDirector NameDesignationAppointment Date

00072755

GOPAL RATHI

Director

05 July 2001

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CompanyDesignationAppointment Date

-

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

DHRUV REAL ESTATE DEVELOPERS PVT. LTD.

Director

31 May 2006

SHRI RATHI STEEL (DAKSHIN) LIMITED

Director

30 September 2004

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

05 July 2001

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Other Companies Associated with

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 (DAKSHIN) LIMITED

Director

30 September 2004

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

08 August 2003

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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

SEEMA INFRATECH PRIVATE LIMITED

Director

04 March 2013

DHRUV REAL ESTATE DEVELOPERS PVT. LTD.

Director

31 May 2007

SHRI RATHI STEEL (DAKSHIN) LIMITED

Director

30 September 2004

ASIMIT FINVEST PRIVATE LIMITED

Director

09 March 2022

INDIGO ADVERTISING PRIVATE LIMITED

Director

24 June 2008

Previous Companies Associated with

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 (DAKSHIN) LIMITED

Director

12 February 2019

Previous Companies Associated with

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 (DAKSHIN) LIMITED

Director

12 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09635522

DIWAKAR PANDEY

Wholetime Director

23 June 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Diwakar Pandey is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

10012685

2006-05-31

-

-

441,480

SUNDARAM FINANCE LTD

10079883

2007-12-08

-

2011-06-14

Book debts; Movable property (not being pledge)

20,000,000

CORPORATION BANK

10151083

2009-03-27

-

2016-02-04

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

200,000,000

Bank of Baroda

10218739

2010-04-15

2012-07-30

2019-05-14

200,526,000

Bank of Baroda

10219279

2010-03-18

2015-12-31

2017-07-20

430,000,000

Bank of Baroda

10369900

2012-06-15

-

2015-08-12

22,500,000

CORPORATION BANK

10416640

2013-03-14

-

2017-07-19

Book debts; Movable property (not being pledge)

40,000,000

CORPORATION BANK

10582629

2015-03-21

-

-

2,285,000

KOTAK MAHINDRA PRIME LIMITED

10587013

2015-07-29

-

-

290,000

KOTAK MAHINDRA PRIME LIMITED

80009607

2005-07-25

2008-05-19

2015-08-12

Book debts

144,200,000

CORPORATION BANK

80027820

2003-03-24

2007-04-17

2012-12-12

110,000,000

UTTAR PRADESH FINANCIAL CORPORATION

90064707

2004-07-21

2004-07-30

2008-06-02

200,000,000

UNION BANK OF INDIA

100056951

2016-09-29

-

-

Motor Vehicle (Hypothecation)

160,000

KOTAK MAHINDRA PRIME LIMITED

100069945

2016-10-25

-

-

Motor Vehicle (Hypothecation)

600,000

HDFC BANK LIMITED

100070372

2016-12-26

2022-12-23

-

671,700,000

State Bank of India

100189527

2018-06-16

-

-

Motor Vehicle (Hypothecation)

408,000

HDFC BANK LIMITED

100200763

2018-08-28

-

-

Motor Vehicle (Hypothecation)

3,162,000

Axis Bank Limited

100201059

2018-07-28

-

-

Motor Vehicle (Hypothecation)

3,290,000

YES BANK LIMITED

100242743

2019-02-09

-

-

Motor Vehicle (Hypothecation)

600,000

KOTAK MAHINDRA PRIME LIMITED

100305392

2019-11-02

-

-

Motor Vehicle (Hypothecation)

550,543

HDFC BANK LIMITED

100323310

2020-01-21

-

-

Motor Vehicle (Hypothecation)

4,849,750

HDFC BANK LIMITED

100428236

2021-01-28

-

-

50,000,000

YES BANK LIMITED

100428237

2021-01-28

-

-

110,000,000

YES BANK LIMITED

100445704

2021-05-07

-

-

Motor Vehicle (Hypothecation)

5,139,190

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100473987

2021-08-06

-

-

Motor Vehicle (Hypothecation)

4,167,445

ICICI BANK LIMITED

100520724

2021-12-14

-

-

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

104,100,000

State Bank of India

100535445

2022-01-20

-

-

Motor Vehicle (Hypothecation)

598,497

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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