• 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

      SBQ STEELS LIMITED

      CIN: U27310TN2007PLC062823
      Purchase Report

      SBQ STEELS LIMITED (CIN: U27310TN2007PLC062823) is a Public company incorporated on 22 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 810000000.00 and its paid up capital is Rs. 783957150.00.

      SBQ STEELS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SBQ STEELS LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      JOSEPH PHILIP is the director of SBQ STEELS LIMITED.

      SBQ STEELS LIMITED's Corporate Identification Number (CIN) is U27310TN2007PLC062823 and its registration number is 62823. Users may contact SBQ STEELS LIMITED on its Email address - [email protected]. Registered address of SBQ STEELS LIMITED is 6/13, NORTH AVENUE, KESAVAPERUMALPURAM, , CHENNAI, Tamil Nadu, India - 600028.

      Current status of SBQ STEELS LIMITED is - Dissolved (Liquidated).

      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 SBQ STEELS 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 Report

      All 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 SBQ STEELS

      Purchase full report of SBQ STEELS

      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 SBQ STEELS 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 SBQ STEELS
      DIN Director Name Designation Appointment Date
      00003074 JOSEPH PHILIP Director 2017-11-01
      Past Directors & Key Managerial Personnel of SBQ STEELS
      DIN Director Name Designation Appointment Date Cessation
      00003084 RITESH RAI Director - 2008-08-11
      00003084 RITESH RAI Managing Director - 2017-10-12
      00182303 ASHOK KUMAR SRIVASTAVA Additional Director - 2010-09-25
      00182303 ASHOK KUMAR SRIVASTAVA Whole-time director - 2010-12-27
      03628630 PETER JOHN FINCH Additional Director - 2011-09-27
      03628630 PETER JOHN FINCH Director - 2012-08-30
      00317228 SUNIL GUPTA Additional Director - 2010-09-25
      00317228 SUNIL GUPTA Director - 2012-08-30
      01864772 ARASAN K BALRAJ Additional Director - 2010-09-25
      01864772 ARASAN K BALRAJ Director - 2012-06-05
      02745060 VASUDEVAN RAGHAVAN Additional Director - 2009-09-25
      02745060 VASUDEVAN RAGHAVAN Director - 2012-11-19
      06377905 MANIKANDAN GOPALAKRISHNAN . Company Secretary - 2011-06-01
      08064195 BALAKRISHNAN SUBRAMANYAN Company Secretary - 2014-06-30
      00003078 . RITIKA REDDY Additional Director - 2010-04-22
      01618557 ANIL GULATI Additional Director - 2010-04-22
      00003074 JOSEPH PHILIP Additional Director - 2014-06-23
      00003087 RUPAL RAI Director - 2007-11-24
      00003092 RAJIV RAI Director - 2010-04-01
      00003092 RAJIV RAI Whole-time director - 2014-06-23
      01958300 PRAKASH POKURUPARAMBIL KRISHNAN Additional Director - 2008-09-30
      02360236 HARSH VIDYARTHI Additional Director - 2008-09-30
      02360236 HARSH VIDYARTHI Managing Director - 2014-03-29
      02360236 HARSH VIDYARTHI Whole-time director - 2011-09-30
      Other Directorships of RITESH RAI
      Company Name CIN Designation Appointment Date Cessation
      RAI EPC LIMITED U15311TN1979PLC007943 Director 2005-11-14 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2005-06-22 Ongoing
      SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 2005-11-14 Ongoing
      VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 2005-11-14 Ongoing
      RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 2005-02-02 Ongoing
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
      RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2009-09-07
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2009-09-07 Ongoing
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2011-08-01 Ongoing
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director - 2012-08-22
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2007-08-21 Ongoing
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Managing Director 2007-03-21 Ongoing
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director 2007-08-21 Ongoing
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Managing Director - 2007-08-21
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2010-04-15 Ongoing
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2007-08-21 Ongoing
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Managing Director - 2007-08-21
      RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director 2004-04-01 Ongoing
      RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Additional Director - 2013-09-30
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2013-09-30 Ongoing
      RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
      R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
      RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
      GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
      BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing
      Other Directorships of ASHOK KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PRIMOK PRODUCTS PRIVATE LIMITED U15400HR2018PTC077461 Director 2018-12-21 Ongoing
      MEDISYS BIOTECH PRIVATE LIMITED U24231HP2005PTC030915 Director 2005-12-07 Ongoing
      PRIMOK NATURELLE CARE PRIVATE LIMITED U24304DL2017PTC319736 Director 2018-06-09 Ongoing
      APARANT IRON AND STEEL PRIVATE LIMITED U27103GA1998PTC002568 Whole-time director - 2010-02-13
      SONA ALLOYS PRIVATE LIMITED U27107GJ2007PTC049708 Director - 2018-03-30
      SOLAR IGNITION PRODUCTS PRIVATE LIMITED U31506GJ2012PTC069024 Additional Director - 2013-09-30
      SOLAR IGNITION PRODUCTS PRIVATE LIMITED U31506GJ2012PTC069024 Director 2013-09-30 Ongoing
      MEDISYS UNIVERSAL PRIVATE LIMITED U51397HR2015PTC056545 Director 2015-09-02 Ongoing
      VATASA TRADE LINKS PRIVATE LIMITED U51909TG2008PTC060792 Director 2008-08-28 Ongoing
      Other Directorships of PETER JOHN FINCH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Whole-time director 1993-10-01 Ongoing
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2007-09-01
      JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Additional Director - 2011-09-30
      JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Director 2022-05-20 Ongoing
      JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Director - 2015-07-27
      Other Directorships of ARASAN K BALRAJ
      Company Name CIN Designation Appointment Date Cessation
      MOIL LIMITED L99999MH1962GOI012398 Director - 2010-06-25
      TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2011-08-24
      TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2020-03-28
      ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Additional Director - 2010-09-07
      ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Director - 2011-09-23
      HIMALAYA HYDRO PRIVATE LIMITED U40109UP1995PTC017427 Nominee Director 2007-12-05 Ongoing
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2010-09-27
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2017-09-02
      Other Directorships of VASUDEVAN RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      FEDCON TECH LLP AAG-2381 Designated Partner 2016-04-26 Ongoing
      MERU DATA LLP AAR-2629 Designated Partner 2019-12-10 Ongoing
      PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED L26940AP1955PLC000546 Additional Director - 2023-03-28
      PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED L26940AP1955PLC000546 Director 2022-12-20 Ongoing
      CETEX PETROCHEMICALS LIMITED U24119TN2003PLC050501 Additional Director - 2020-09-10
      CETEX PETROCHEMICALS LIMITED U24119TN2003PLC050501 Director 2020-09-10 Ongoing
      CETEX PETROCHEMICALS LIMITED U24119TN2003PLC050501 Director - 2020-02-06
      GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED U63040MH2006PTC165732 Additional Director - 2016-07-29
      GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED U63040MH2006PTC165732 Director - 2019-07-22
      VIJAY HEMANT FINANCE AND ESTATES LIMITED U65191TN1985PLC012032 Additional Director - 2022-09-26
      VIJAY HEMANT FINANCE AND ESTATES LIMITED U65191TN1985PLC012032 Director 2022-02-08 Ongoing
      MINDLOGICX INFRATEC LIMITED U72200KA2010PLC054598 Additional Director - 2016-03-02
      MINDLOGICX INFRATEC LIMITED U72200KA2010PLC054598 Director - 2019-03-11
      GOOMO HOLDINGS SERVICES INDIA PRIVATE LIMITED U74999MH2016FTC287629 Director - 2017-12-27
      GOOMO LEISURE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC289102 Director - 2017-06-08
      RENAL CARETEC CHENNAI PRIVATE LIMITED U74999TN2010PTC078218 Director - 2011-05-21
      Other Directorships of MANIKANDAN GOPALAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      PRECOT LIMITED L17111TZ1962PLC001183 Company Secretary - 2007-10-31
      ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Company Secretary - 2008-08-19
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2020-06-26
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director 2020-06-26 Ongoing
      CAMS PAYMENT SERVICES PRIVATE LIMITED U74999TN2020PTC140084 Director 2020-12-14 Ongoing
      Other Directorships of BALAKRISHNAN SUBRAMANYAN
      Company Name CIN Designation Appointment Date Cessation
      KSA POWERINFRA PRIVATE LIMITED U31200TN2007PTC065576 Additional Director - 2018-09-29
      KSA POWERINFRA PRIVATE LIMITED U31200TN2007PTC065576 Company Secretary - 2016-03-31
      KSA POWERINFRA PRIVATE LIMITED U31200TN2007PTC065576 Director - 2019-08-16
      G.E.T. POWER LIMITED U33111TN1987PLC014842 Company Secretary - 2011-08-18
      L.K.S.GOLDHOUSE PRIVATE LIMITED U36911TN2001PTC047429 Company Secretary - 2020-03-31
      ANANTYA ENTERTAINMENT INDIA PRIVATE LIMITED U74999TN2014PTC095293 Additional Director - 2019-02-04
      Other Directorships of . RITIKA REDDY
      Company Name CIN Designation Appointment Date Cessation
      NIPPO GREEN ENERGY PRIVATE LIMITED U03111TN2023PTC160316 Additional Director 2023-10-17 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2011-10-01
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director - 2013-08-01
      RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director - 2013-10-07
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Additional Director - 2009-09-28
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2008-05-14
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2013-12-24
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2023-07-31
      RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director - 2013-10-07
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director - 2013-10-07
      RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director - 2013-10-07
      R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director - 2013-10-07
      Other Directorships of ANIL GULATI
      Company Name CIN Designation Appointment Date Cessation
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03
      THE INDURE PRIVATE LIMITED U74899DL1970PTC005272 Director - 2018-12-31
      Other Directorships of JOSEPH PHILIP
      Company Name CIN Designation Appointment Date Cessation
      RAI EPC LIMITED U15311TN1979PLC007943 Director 2015-09-08 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2009-04-01
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director 2009-04-01 Ongoing
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director - 2021-09-01
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2014-09-30
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2014-09-30 Ongoing
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2019-03-07
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Additional Director - 2014-09-27
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2014-09-27 Ongoing
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Additional Director - 2014-09-30
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director 2014-09-30 Ongoing
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Additional Director - 2014-09-27
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director 2014-09-27 Ongoing
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Additional Director - 2014-09-30
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2014-09-30 Ongoing
      RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director 2004-10-25 Ongoing
      Other Directorships of RUPAL RAI
      Company Name CIN Designation Appointment Date Cessation
      SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director - 2018-04-16
      RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director - 2018-04-16
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2008-05-14
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2024-03-31
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Whole-time director 2013-12-24 Ongoing
      RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director - 2019-03-04
      RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director - 2019-03-04
      R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
      RUPAL SHARE BROKING SERVICES PRIVATE LIM ITED U74999TN2009PTC072032 Director 2009-06-22 Ongoing
      Other Directorships of RAJIV RAI
      Company Name CIN Designation Appointment Date Cessation
      RAI EPC LIMITED U15311TN1979PLC007943 Director 1999-08-25 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2012-04-01 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2009-04-01
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director - 2012-04-01
      SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 1978-09-09 Ongoing
      VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 1999-08-25 Ongoing
      RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 1989-06-23 Ongoing
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
      RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Additional Director - 2014-09-27
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2014-09-27 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2013-08-05
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2012-08-22
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2009-04-01 Ongoing
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director 2008-08-01 Ongoing
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2009-04-01 Ongoing
      RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director - 2013-11-15
      RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2008-08-20 Ongoing
      RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
      R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
      RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
      SCHAWK INDIA PRIVATE LIMITED U74140TN2004PTC053834 Director - 2007-10-30
      GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
      RUPAL SHARE BROKING SERVICES PRIVATE LIM ITED U74999TN2009PTC072032 Director 2009-06-22 Ongoing
      BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing
      Other Directorships of PRAKASH POKURUPARAMBIL KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      QUICK METAL SERVICES PRIVATE LIMITED U27100TN2009PTC070775 Director - 2010-08-30
      MARSHAL METALS PRIVATE LIMITED U28900TN2010PTC074274 Director 2010-01-15 Ongoing
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2008-09-22
      GMARK BUILDING MATERIALS INDIA PRIVATE LIMITED U45400KL2010PTC027190 Director 2010-12-13 Ongoing
      Other Directorships of HARSH VIDYARTHI
      Company Name CIN Designation Appointment Date Cessation
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Additional Director - 2009-09-28
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2014-06-30
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Additional Director - 2009-09-28
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2011-09-29
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director - 2014-06-30
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Additional Director - 2014-06-30
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2014-06-30
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2014-06-30
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2014-06-30
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Additional Director - 2011-09-23
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2014-06-30
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2014-06-30
      VERTIZO EXIM PRIVATE LIMITED U74120UP2013PTC060376 Director - 2019-04-30
      GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing

      CIN Company Name Company Address
      ACX-1514 SUADA OFFSHORE CONSULTING LLP 6/13, North Avenue,Kesavaperumalpuram,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
      ACC-7922 RAMS CONSTRUCTION LLP 6/13 NORTH AVENUE,KESAVAPERUMALPURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
      ACK-5033 COLEROON PARTNERS LLP 6/13, NORTH AVENUE,,KESAVAPERUMALPURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
      U70200TN2024PTC174957 COLEROON VENTURES PRIVATE LIMITED 6/13, North Avenue,,Kesavaperumalpuram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
      U40102TN2006PTC061432 RKKR POWERGEN PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM , CHENNAI, Tamil Nadu, India - 600028
      U51109TN2005PTC086298 DEMETER DEALERS PRIVATE LIMITED No: 6/13, North Avenue, Kesavaperumalpuram, , Chennai, Tamil Nadu, India - 600028
      U65929TN1996PTC086296 LOKESH SECFIN PVT LTD No: 6/13, North Avenue, Kesavaperumalpuram, , Chennai, Tamil Nadu, India - 600028
      U67190TN2008PTC068964 RITESH SHARES & SERVICES PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM , CHENNAI, Tamil Nadu, India - 600028
      U65921TN1991PLC086297 CHANDAN CREDITS LIMITED No: 6/13, North Avenue, Kesavaperumalpuram, , Chennai, Tamil Nadu, India - 600028
      U67120TN2008PTC068929 RAI SHARES & SECURITIES PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM , CHENNAI, Tamil Nadu, India - 600028
      U67120TN2008PTC068931 RITIKA SHARES & SERVICES PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM , CHENNAI, Tamil Nadu, India - 600028
      U67120TN2008PTC068932 RAJIV SHARES & SECURITIES PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM , CHENNAI, Tamil Nadu, India - 600028
      U67120TN2009PTC072168 R4 SHARE BROKING SERVICES PRIVATE LIMITE D NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM , CHENNAI, Tamil Nadu, India - 600028
      U74999TN2009PTC072032 RUPAL SHARE BROKING SERVICES PRIVATE LIM ITED NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM , CHENNAI, Tamil Nadu, India - 600028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10077055 2007-11-07 2016-12-29 - 1,210,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10124696 2008-09-23 2016-12-29 - 2,530,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10158075 2009-05-08 2014-07-14 - 324,000,000.00 Edelweiss Asset Reconstruction Company Limited
      10162479 2009-05-19 - 2011-05-25 276,000,000.00 PUNJAB NATIONAL BANK
      10166009 2009-06-18 - 2011-01-13 72,500,000.00 Union Bank of India
      10167571 2009-07-08 2010-06-04 2011-01-25 461,000,000.00 Indian Overseas Bank
      10170829 2009-06-24 - 2011-01-21 233,000,000.00 CANARA BANK
      10171762 2009-08-19 2016-12-29 - 2,820,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10206901 2010-03-04 2016-12-29 - 3,600,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10216259 2010-04-22 2014-07-14 - 576,000,000.00 Edelweiss Asset Reconstruction Company Limited
      10216282 2010-04-26 - 2012-07-11 500,000,000.00 Punjab National Bank
      10227063 2010-06-18 - 2011-01-20 200,000,000.00 BANK OF INDIA
      10227068 2010-06-26 - 2013-03-30 2,200,000,000.00 Bank of India as Lead of Consortium
      10288617 2011-05-07 - 2013-02-26 250,000,000.00 Union Bank of India
      10288855 2011-05-16 - 2012-07-05 250,000,000.00 Indian Overseas Bank
      10289998 2011-05-16 - 2012-07-11 240,000,000.00 Bank of Baroda
      10295735 2011-06-25 - 2012-07-04 500,000,000.00 State Bank of India
      10350455 2012-03-27 2016-12-29 - 20,473,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

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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
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      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

      As on: 2026-07-13

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