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
NICASA STEEL PRIVATE LIMITED
CIN: U27204DL2018PTC333104
NICASA STEEL PRIVATE LIMITED (CIN: U27204DL2018PTC333104) is a Private company incorporated on 25 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 36070000.00.
NICASA STEEL PRIVATE LIMITED'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.NICASA STEEL PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of NICASA STEEL PRIVATE LIMITED are GUNJAN KUMAR KHETAWAT, and AASTHA KEJRIWAL.
NICASA STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27204DL2018PTC333104 and its registration number is 333104. Users may contact NICASA STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICASA STEEL PRIVATE LIMITED is A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052.
Current status of NICASA STEEL 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NICASA STEEL 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.
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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 NICASA STEEL
Purchase full report of NICASA STEEL
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 NICASA STEEL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NICASA STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08119501 | GUNJAN KUMAR KHETAWAT | Director | 2018-04-25 |
| 08320009 | AASTHA KEJRIWAL | Director | 2019-01-04 |
Past Directors & Key Managerial Personnel of NICASA STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266005 | HARI PRASAD AGARWAL | Director | - | 2019-01-12 |
Other Directorships of HARI PRASAD AGARWAL
Other Directorships of GUNJAN KUMAR KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AASTHA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46410DL2024PTC428684 | JAPUNO INDUSTRIES PRIVATE LIMITED | A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U25209DL2003PTC122263 | ARUN POLYVINYL (INDIA) PRIVATE LIMITED. | A-123, GROUP INDUSTRIAL AREA WAZIRPUR DELHI-110052. , NEW DELHI, Delhi, India - 000000 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| U74899DL1973PTC006691 | GUPTA POLYMERS PVT.LTD. | A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052 |
| U17219DL2005PTC134233 | R S K FASTNERS PRIVATE LIMITED | A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U72900DL2009PTC195474 | PPS INFOTECH PRIVATE LIMITED | A-69, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U17111DL1996PLC079789 | GUPTA SPUN LIMITED | B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U29302DL2010PTC204995 | DECCO APPLIANCES PRIVATE LIMITED | B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U24246DL1999PTC099720 | JACKO BEAUTY AND HEALTH AIDS PVT. LTD. | A-101/7 WAZIRPUR INDUSTRIAL AREA-1 NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| AAD-7810 | H.N. GOYAL AND SONS LLP | A-101 (GROUP) WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U28113DL2011PTC215109 | ACE FOILS PRIVATE LIMITED | A-127 Wazirpur Group Industrial Area, , New Delhi, Delhi, India - 110052 |
| U27109DL2004PTC129596 | SHRI KRISHNA STEELAGE PRIVATE LIMITED | A-3, GROUP INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, Delhi, India - 110052 |
| U24232DL2012PTC244451 | ENCHANTRIX ORGANIC PRIVATE LIMITED | A-125,GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U17299DL2005PTC138274 | SOGO TEXTILES PRIVATE LIMITED | A-115/2WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U30007DL1998PTC091831 | STERCO DIGITEX PRIVATE LIMITED | A-122, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U45204DL2011PTC228526 | MSV ASSOCIATES PRIVATE LIMITED | A GROUP 83 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U51505DL1997PTC086164 | SHANTI KIRAN (INDIA) PRIVATE LIMITED | A-104, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U72900DL2004PTC124103 | LITURGY COMPUSOFT PRIVATE LIMITED | A-69, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U70100DL2008PTC174024 | ARUN POLYSCIENCE PRIVATE LIMITED | A-123, GROUP INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, Delhi, India - 110052 |
| U74899DL2005PTC138110 | H R ZONES MANAGEMENT CONSULTANTS PRIVATE LIMITED | A-69,GROUP INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, Delhi, India - 110052 |
| U24297DL2019PTC344333 | SHEEBA INDIA PRIVATE LIMITED | A-93/5(GROUP) WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U92199DL2001PTC113431 | GRADE ONE EVENTS PRIVATE LIMITED | A - 121, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U64100DL2020FTC360075 | RINGCENTRAL INDIA PRIVATE LIMITED | A-112 Ground Floor, Wazirpur Group Industrial Area , New Delhi, Delhi, India - 110052 |
| U74899DL1995PTC065792 | SPHINX INVESTMENTS PRIVATE LIMITED | A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1995PTC069062 | PARKS SALES PRIVATE LIMITED | A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1995PTC069063 | PARK HOLDINGS PRIVATE LIMITED | A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1994PTC063667 | MAHALAXMI EXIM PRIVATE LIMITED | A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100493580 | 2021-09-30 | - | 2022-10-31 | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 100610592 | 2022-09-06 | - | - | 95,000,000.00 | BANK OF MAHARASHTRA | |
| 100693355 | 2023-03-01 | - | - | 55,000,000.00 | BANK OF MAHARASHTRA | |
| 100722671 | 2023-05-03 | - | 2023-11-17 | 14,200,000.00 | BANK OF MAHARASHTRA | |
| 100800326 | 2023-09-21 | - | - | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 100811962 | 2023-09-21 | 2023-12-29 | - | 200,000,000.00 | BANK OF MAHARASHTRA | |
| 100860904 | 2023-12-29 | - | - | 55,000,000.00 | BANK OF MAHARASHTRA |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.