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      CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN)

      CIN: U27107RJ1997PLC013378 As on: 2026-07-13
      Purchase Report

      CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) (CIN: U27107RJ1997PLC013378) is a Public company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 15787300.00.

      CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN)'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN)'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 CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) are RADHIKA GUPTA, MAHESH GUPTA, and LOKESH GUPTA.

      CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN)'s Corporate Identification Number (CIN) is U27107RJ1997PLC013378 and its registration number is 13378. Users may contact CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) on its Email address - [email protected]. Registered address of CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) is E-136,PHASE -1RIICO INDUSTRIAL AREA DIST.- ALWAR , BHIWADI, Rajasthan, India - 301019.

      Current status of CAPITAL ISPAT LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CAPITAL ISPAT (TRANSFER FROM DELHI TO RAJASTHAN) 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.

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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 CAPITAL ISPAT (TRANSFER FROM DELHI TO RAJASTHAN) 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 CAPITAL ISPAT (TRANSFER FROM DELHI TO RAJASTHAN)
      DIN Director Name Designation Appointment Date
      09484191 RADHIKA GUPTA Director 2021-12-30
      00642714 MAHESH GUPTA Director 2006-08-21
      00858787 LOKESH GUPTA Director 2013-09-28
      Past Directors & Key Managerial Personnel of CAPITAL ISPAT (TRANSFER FROM DELHI TO RAJASTHAN)
      DIN Director Name Designation Appointment Date Cessation
      01734062 VINOD KUMAR GUPTA Additional Director - 2013-09-28
      01734062 VINOD KUMAR GUPTA Director - 2022-01-04
      09484191 RADHIKA GUPTA Additional Director - 2022-09-30
      00638932 SANDEEP GUPTA Director - 2013-05-05
      00858787 LOKESH GUPTA Additional Director - 2013-09-28
      01070196 AJAY SINGHAL Managing Director - 2007-01-16
      Other Directorships of VINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S M BAKERS PRIVATE LIMITED U15419DL2002PTC114144 Additional Director - 2013-09-28
      S M BAKERS PRIVATE LIMITED U15419DL2002PTC114144 Director - 2022-01-04
      UNISNAR EXPORTS PRIVATE LIMITED U18103DL2008PTC178593 Director - 2010-11-11
      HARI SHANKAR ISPAT PRIVATE LIMITED U27310DL2007PTC164265 Additional Director - 2013-09-27
      HARI SHANKAR ISPAT PRIVATE LIMITED U27310DL2007PTC164265 Director - 2022-01-04
      Other Directorships of RADHIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S M BAKERS PRIVATE LIMITED U15419DL2002PTC114144 Additional Director - 2022-09-30
      S M BAKERS PRIVATE LIMITED U15419DL2002PTC114144 Director 2022-02-01 Ongoing
      HARI SHANKAR ISPAT PRIVATE LIMITED U27310DL2007PTC164265 Additional Director - 2022-09-30
      HARI SHANKAR ISPAT PRIVATE LIMITED U27310DL2007PTC164265 Director 2021-12-30 Ongoing
      Other Directorships of SANDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2014-09-30
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Director 2014-09-30 Ongoing
      SHILPI CABLE TECHNOLOGIES LIMITED L64201DL2006PLC150753 Additional Director - 2008-10-27
      SHILPI CABLE TECHNOLOGIES LIMITED L64201DL2006PLC150753 Director 2008-10-27 Ongoing
      BHIWADI ROLLING MILLS PRIVATE LIMITED U27310RJ1995PTC009301 Additional Director - 2010-09-29
      BHIWADI ROLLING MILLS PRIVATE LIMITED U27310RJ1995PTC009301 Director - 2011-05-02
      SHILPI CABLETRONICS LIMITED U32109DL2007PLC167927 Additional Director - 2009-12-22
      SHILPI CABLETRONICS LIMITED U32109DL2007PLC167927 Director 2009-12-22 Ongoing
      Other Directorships of MAHESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARI SHANKAR ISPAT PRIVATE LIMITED U27310DL2007PTC164265 Director - 2015-09-29
      RNV ALLOY STEELS PRIVATE LIMITED U74899DL1990PTC040867 Additional Director - 2013-09-27
      RNV ALLOY STEELS PRIVATE LIMITED U74899DL1990PTC040867 Director 2013-09-27 Ongoing
      Other Directorships of LOKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S M BAKERS PRIVATE LIMITED U15419DL2002PTC114144 Director 2006-03-13 Ongoing
      UNISNAR EXPORTS PRIVATE LIMITED U18103DL2008PTC178593 Director - 2010-11-11
      HARI SHANKAR ISPAT PRIVATE LIMITED U27310DL2007PTC164265 Additional Director - 2013-09-27
      HARI SHANKAR ISPAT PRIVATE LIMITED U27310DL2007PTC164265 Director 2013-09-27 Ongoing
      RNV ALLOY STEELS PRIVATE LIMITED U74899DL1990PTC040867 Director 2008-04-01 Ongoing
      Other Directorships of AJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      REX SPICE GARDEN LLP AAD-8565 Designated Partner 2015-04-30 Ongoing
      MERA CHOTU SERVICES LLP AAG-9291 Designated Partner - 2017-06-15
      BENFENLI INDUSTRIES LLP AAJ-8815 Designated Partner 2017-07-04 Ongoing
      DHYANAM RESORTS LLP AAN-4628 Designated Partner 2018-10-23 Ongoing
      FOREST BREEZE RESORTS LLP AAO-9823 Designated Partner 2019-04-22 Ongoing
      Pine Breeze Hospitality LLP ABC-3722 Designated Partner 2022-09-12 Ongoing
      BENFENLI FOODS PRIVATE LIMITED U15319DL2005PTC134899 Director 2008-10-06 Ongoing
      AURIGA DEVELOPERS LIMITED U15496DL2002PLC116638 Director - 2007-01-11
      SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED U27100WB2009PTC136380 Director - 2011-12-15
      BLACK GOLD ISPAT PRIVATE LIMITED U27310JH2009PTC013840 Director - 2013-03-02
      REX SPICE GARDEN PRIVATE LIMITED U51900DL2013PTC255072 Director 2013-07-09 Ongoing
      METRO RESORT PRIVATE LIMITED U55101DL2008PTC182761 Director 2008-09-02 Ongoing
      SHAANTAM RESORTS PRIVATE LIMITED U55101DL2013PTC249479 Director 2013-03-16 Ongoing
      M Q STEELS PRIVATE LIMITED U74899DL1997PTC089231 Director - 2018-03-31
      DA KUND SPA & RESORTS PRIVATE LIMITED U74999DL2010PTC203273 Director 2010-05-28 Ongoing

      CIN Company Name Company Address
      U36999RJ2018PTC061974 SAFEPANELS PRIVATE LIMITED SP-812, E-6, PHASE-III, INDUSTRIAL AREA, , BHIWADI, ALWAR, Rajasthan, India - 301019
      ACT-1984 SAFELAM NUVO LLP E-930, PHASE-III, RIICO,INDUSTRIAL AREA, BHIWADI,Tijara,Alwar,Rajasthan,India-301019
      U25113RJ1996PTC069080 SARTHI RUBBER INDUSTRIES PRIVATE LIMITED E-910, PHASE-III, RIICO INDUSTRIAL AREA, BHIWADI, , ALWAR, Rajasthan, India - 301019
      U17297RJ1995PTC095329 FLEXIPOL FOAMS PVT LTD E-1162-1162A, BHIWADI INDUSTRIAL AREA PHASE-IV, BHIWADI, ALWAR , Tijara, Rajasthan, India - 301019
      U27310RJ1990PTC005379 SHREE JAGDAMBAY CASTINGS PRIVATE LIMITED E-803, PHASE-11INDUSTRIAL AREA, BHIWADI DISTT. ALWAR , DISTT. ALWAR, Rajasthan, India - 301019
      U74899RJ1989PTC099004 KARAN MOTORS PRIVATE LIMITED A 111 to 114, Part A, Phase - 1, RIICO Industrial Area,,Phool Bagh Chowk, Near Ganpati Plaza, Bhiwadi, Alwar, Rajasthan,Tijara,Alwar,Rajasthan,301019-India
      U25191RJ1987PTC003928 S N R RUBBERS PVT LTD E127, INDUSTRIAL AREA, BHIWADI , DISTRIC ALWAR RAJASTHAN, Rajasthan, India - 301019
      U29299RJ1995PTC010898 MEHRU ELECTRICAL AND MECHANICAL ENGINEERS PRIVATE LIMITED E-1247, IND. AREA,BHIWADI , DIST ALWAR, Rajasthan, India - 301019
      U70109RJ2020OPC069744 AVALA REALTY (OPC) PRIVATE LIMITED E-1161,PHASE-IV,RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019
      U67120RJ1995PTC009385 SINGHAL SECURITIES PVT. LTD E-127, INDUSTRIAL AREA, BHIWADIE-301019 DISTRIC- ALWAR,RAJASTHAN , DISTRIC ALWAR RAJASTHAN, Rajasthan, India - 000000
      U23109RJ1993PTC007832 SHRI LAXMI VIJAY STEELS PRIVATE LIMITED E-927 RIICO INDUSTRIAL AREA,BHIWADI,Alwar,Rajasthan,301019-India
      AAD-3030 BRIGHT FOILS LLP E-127 INDUSTRIAL AREA BHIWADI ALWAR, Rajasthan, India - 301019
      U27310RJ1989PLC005111 DEEPAK CASTING LIMITED E-805, INDUSTRIAL AREA, BHIWADI, , ALWAR, Rajasthan, India - 301019
      ACE-0057 V-TECH AGRO ENGINEERING LLP E 135 RIICO INDUSTRIAL AREA KAHRANI,BHIWADI,Alwar,Rajasthan,India-301019
      U27310RJ2004PTC019822 DADU PRECISION FASTENERS PRIVATE LIMITED E-359, RIICO INDUSTRIAL AREA BHIWADI , ALWAR, Rajasthan, India - 301019
      U27310RJ2020PTC072615 FALGUNA EXTRUSION (INDIA) PRIVATE LIMITED B-494 INDUSTRIAL AREA BHIWADI DIST. , ALWAR, Rajasthan, India - 301019
      U24111RJ1983PTC002648 S O GAS PRODUCTS PVT LTD E-130, INDUSTRIAL AREA PHASE I , BHIWADI, Rajasthan, India - 301019
      ACI-2497 ONEST SPARROW REMEDIES LLP E 1190, PHASE III,RIICO INDUSTRIAL AREA,Tijara,Alwar,Rajasthan,India-301019
      ACG-5204 SAXONFLUID SEALING DEVICES LLP E-514,RIICO INDUSTRIAL AREA,CHOPANKI BHIWADI,Tijara,Alwar,Rajasthan,India-301019
      U27107RJ1992PTC006557 M.J. STRUCTURES PRIVATE LIMITED E-802, INDUSTRIAL AREA, PHASE-II. , BHIWADI, Rajasthan, India - 301019
      U28920RJ1988PTC004534 ORIENT COATED PRIVATE LIMITED F-625, PHASE-1 INDUSTRIAL AREA,BHIWADI , ALWAR, Rajasthan, India - 301019
      U26933RJ1994PTC008123 NEESHU CERAMICS PRIVATE LIMITED F-1090,BHIWADI INDUSTRIAL AREA,PHASE-III , ALWAR, Rajasthan, India - 301019
      U28994RJ1982PTC012328 PRAYAG POLYTECH PRIVATE LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) C-587, PHASE-1, INDUSTRIAL AREA, BHIWADI , ALWAR, Rajasthan, India - 301019
      U28999RJ2022PTC080540 SVNG STRIP AND WIRE PRIVATE LIMITED G 1031-32, PHASE-III RIICO INDUSTRIAL AREA,BHIWADI,Alwar,Rajasthan,301019-India
      U25209RJ1986PTC003742 DECHEM PLASTICS PRIVATE LIMITED PLOT NO.E-527, INDUSTRIAL AREA, BHIWADI, , ALWAR, Rajasthan, India - 301019
      U27310RJ2003PTC018780 NAMAN CASTINGS PRIVATE LIMITED E-134, INDUSTRIAL AREA, BHIWADI , DISTT ALWAR, Rajasthan, India - 301019
      U17117RJ1995PTC011104 PROSAFE INTERNATIONAL PRIVATE LIMITED E-345 RIICO INDUSTRIAL AREA PHASE -1 , BHIWADI, Rajasthan, India - 301019
      U65993RJ1998PTC015199 PURMA OVERSEAS PRIVATE LIMITED B-494,INDUSTRIAL AREA, PHASE-I, BHIWADI, , ALWAR, Rajasthan, India - 301019
      U74994RJ1993PTC007328 SAFFRON DECORATIVES PRIVATE LIMITED E-930, PHASE-III RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10115947 2008-04-10 2011-03-07 2017-05-18 30,000,000.00 KARUR VYSYA BANK LTD
      10372117 2012-07-14 - 2017-05-18 815,000.00 KARUR VYSYA BANK LTD
      10377766 2012-09-01 - 2017-05-18 30,000,000.00 The Karur Vysya Bank Ltd.
      80045215 2005-01-20 - 2008-04-17 4,000,000.00 RFC
      90070050 1997-04-11 1997-11-18 - 3,500,000.00 STATE BANK OF PATIALA
      90071395 2005-01-05 - - 1,200,000.00 STATE BANK OF PATIALA
      100435095 2021-03-12 - 2024-06-14 5,000,000.00 THE KARUR VYSYA BANK LIMITED
      100605304 2022-08-24 - - 25,000,000.00 CITY UNION BANK LIMITED

      • Email ID
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      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

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