Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GARG MALLEABLES INDIA PRIVATE LIMITED
CIN: U27100PB2007PTC031226 As on: 2026-07-13
GARG MALLEABLES INDIA PRIVATE LIMITED (CIN: U27100PB2007PTC031226) is a Private company incorporated on 21 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1248000.00.
GARG MALLEABLES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.GARG MALLEABLES INDIA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of GARG MALLEABLES INDIA PRIVATE LIMITED are PARVEEN GARG, and NEELAM GARG.
GARG MALLEABLES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100PB2007PTC031226 and its registration number is 31226. Users may contact GARG MALLEABLES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG MALLEABLES INDIA PRIVATE LIMITED is C/O GARG ISPAT INDIA, HARCHAND MILL ROAD, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301.
Current status of GARG MALLEABLES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GARG MALLEABLES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GARG MALLEABLES INDIA
Purchase full report of GARG MALLEABLES INDIA
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 GARG MALLEABLES INDIA 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GARG MALLEABLES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01566100 | PARVEEN GARG | Director | 2007-06-21 |
| 01566135 | NEELAM GARG | Director | 2007-06-21 |
Past Directors & Key Managerial Personnel of GARG MALLEABLES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARVEEN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEELAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300PB2020NPL050633 | ENVIROCARE RECYCLE FOUNDATION | C/o Sandeep Kumar, S/o Mohan Lal Motia Khan, Mandi Gobindgarh , MANDI GOBINDGARH, Punjab, India - 147301 |
| U74900PB2012PTC036286 | PRATUL ENTERPRISES PRIVATE LIMITED | HARCHAND MILL ROAD,NEAR SBBJ MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U45203PB2007PTC031259 | GENERATION NEXT INFRASTRUCTURE PRIVATE L IMITED | #387, Sector20-A, Harchand Mill Road, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301 |
| U74900PB2011PTC034652 | AASHUTOSH INTERNATIONAL PRIVATE LIMITED | H.NO. 255, SECTOR 20, BLOCK A HARCHAND MILL ROAD, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| AAW-2699 | JAGGAL IMPEX LLP | SHOP NO. 1, PLOT NO.432, SECTOR 20A MOTIA KHAN, NEAR HARCHAND MILL ROAD MANDI GOBINDGARH, Punjab, India - 147301 |
| U01403PB2015PTC039942 | EKJOT QUALITY AGROTECH PRIVATE LIMITED | C/O MANPREET SINGH, H. NO. 124 SECTOR 20C, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2007PTC031530 | NEELKANTH SPONGE IRON PRIVATE LIMITED | HARCHAND MILL MARKET MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27106PB2008PTC032159 | GOYAL MALLEABLES PRIVATE LIMITED | C/O PREM STEELS MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U51420PB2008PTC032496 | TLC METALS PRIVATE LIMITED | C/O GOYAL DEWAN AND ASSOCIATES MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| ACH-0583 | A3NDG TECHNOLOGYS LLP | C/O DHEERAJ KUAMR 0-OLD DAK KHANA,AIRY MILL ROAD MANDI GOBINDGARH,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,India-147301 |
| U27100PB2010PTC033847 | BASSI METALS PRIVATE LIMITED | HARCHAND MILL ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U70109PB2012PTC036411 | MAYER REALTORS PRIVATE LIMITED | Motia Khan Amloh Road , Mandi Gobindgarh, Punjab, India - 147301 |
| U27100PB2009PTC033269 | FUTURE MULTIMETALS PRIVATE LIMITED | NEW MOTIA KHAN AMLOH ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U74999PB2016NPL056555 | FINGATE FOUNDATION | 119, Sector- 20C Motia Khan , Mandi Gobindgarh, Punjab, India - 147301 |
| U27100PB2008PTC032130 | BHIKSHU CASTINGS PRIVATE LIMITED | C/O M/S GARG MOTORS CHANDER LOK , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27107PB2007PTC031272 | MITALI ALLOYS PRIVATE LIMITED | M/S NARAIN DASS BHARAT KUMAR HARCHAND MILL ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2012PTC036987 | N D B K PROJECTS (INDIA) PRIVATE LIMITED | M/s Narain Dass Bharat Kumar Harchand Mill Road, Mgg , Mandi Gobindgarh, Punjab, India - 147301 |
| U27310PB2007PTC031440 | DIVYANSHU STEELS PRIVATE LIMITED | SHOP NO. 416, SECTOR 20 DASHMESH MARKET, HARCHAND MILL ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U67120PB1996PTC018242 | ASHIRWAD FISCAL SERVICES PRIVATE LIMITED | SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U00000PB2003PTC026114 | JORAWAR ENGINEERING & FOUNDRY FORGE PRIVATE LIMITED | C/O AJIT ENGINEERING ENTERPRISES G.T. ROAD KHANNA SIDE, OPP. POWER HOUSE , MANDI GOBINDGARH, Punjab, India - 147301 |
| AAY-8874 | CRDC LUBES LLP | S.C.O. #M/S CAHANN RAM DIWAN CHNAD PETROL PUMP, G.T. ROAD, SIRHIND MANDI GOBINDGARH, Punjab, India - 147301 |
| U52399PB2020PTC050919 | JBHS SOLUTIONS PRIVATE LIMITED | C/O KRISHAN KUMAR,S/O MANGAT RAM SANTI NAGAR NR K C , MANDI GOBINDGARH, Punjab, India - 147301 |
| U28997PB2013PTC037095 | A B BROS INDUSTRIES PRIVATE LIMITED | SHOP NO.-1, SEC.-20-B MOTIA KHAN MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U74140PB2011PTC034784 | CREATIVE FINANCIAL CONSULTANTS PRIVATE LIMITED | 406-407, FIRST FLOOR, DASHMESH MARK MOTIA KHAN, MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U70109PB2010PTC033906 | ROYAL INFRATECH PRIVATE LIMITED | 126 / 1, SECTOR 20, BLOCK B MOTIA KHAN, MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2009PTC032686 | GUJRAL ALLOYS PRIVATE LIMITED | MOTIA KHAN, NEAR UNION BANK OF INDIA OPP. R K BASSI, ADVOCATE , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2013PTC037998 | RAMESH BANSAL ISPAT UDYOG PRIVATE LIMITED | R.G. Mill Road SRD Side, G.T. Road , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27109PB2022PTC055499 | CITIMAX APEX PRIVATE LIMITED | C/o Citizen Tube Mills, Near PSPCL Grid Village Kumbh, Amloh Road, Mandi,Gobindgarh,Fatehgarh Sahib,Punjab,147301-India |
| U24319PB2025PTC066312 | URJA STEELS PRIVATE LIMITED | C/O VIPUL SINGLA, NEW,MOTIA KHAN AMLOH ROAD,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074714 | 2007-10-19 | 2009-03-03 | 2009-07-11 | 4,600,000.00 | PUNJAB NATIONAL BANK | |
| 10074715 | 2007-10-19 | - | 2009-07-11 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 10165391 | 2009-06-19 | 2012-07-07 | - | 43,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10165394 | 2009-06-19 | - | - | 19,100,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.