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A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED

As on: 2024-07-04

A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED (CIN: U65992AP2001PTC037726) is a Private company incorporated on 30 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2145000.00.

A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED are NAGESH ANUMALISETTY, TRINADHA RAO MADAGALA, RAJENDER BHARARIA, MAHESH ANUMALISETTI, TEEGALA SAPTAGIRI, and GUMPINA RAMESHGUPTHA.

A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP2001PTC037726 and its registration number is 37726. Users may contact A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED is D/NO, 48-7-43/2, SRINAGAR EXOLD VEGITABLE MARKET LANE VISAKHAPATNAM-530 016. , NA, Andhra Pradesh, India - 000000.

Current status of A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U65992AP2001PTC037726
Name A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Vijayawada
Registration Number 37726
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2001-08-30
Age of Company 23 years, 6 months, 13 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,400,000.00
Paid-up Share Capital ₹ 2,145,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

A.S. STEELCITY CHITS (INDIA) PRIVATE LIMITED
A.S. STEELCITY CHITS (INDIA) PRIVATELIMITED

Previous CINs

No previous CINs found

Regulatory Filings of A.S. STEELCITY CHITS (INDIA)

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Litigation Search Report of A.S. STEELCITY CHITS (INDIA)

Get a list of all litigations A.S. STEELCITY CHITS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A.S. STEELCITY CHITS (INDIA). This report helps you understand the risk associated in dealing with A.S. STEELCITY CHITS (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 A.S. STEELCITY CHITS (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

Investor Complaints & Serious Complaints About A.S. STEELCITY CHITS (INDIA)

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

Directors & Key Managerial Personnel of A.S. STEELCITY CHITS (INDIA)

Current Directors & Key Managerial Personnel of A.S. STEELCITY CHITS (INDIA)
DIN Director Name Designation Appointment Date
00455700 NAGESH ANUMALISETTY Director 2002-04-01
02482258 TRINADHA RAO MADAGALA Director 2002-04-01
00111144 RAJENDER BHARARIA Director 2002-04-01
00176695 MAHESH ANUMALISETTI Managing Director 2001-08-30
00358816 TEEGALA SAPTAGIRI Director 2002-04-01
00461662 GUMPINA RAMESHGUPTHA Director 2002-04-01
Past Directors & Key Managerial Personnel of A.S. STEELCITY CHITS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02510407 GUPTA RAGHUNADHA GUMPINA Director - 2019-03-28
02570754 PREETAM SARAF Director - 2019-03-28
02740058 ATCHUTHA RAO BUSI Director - 2021-07-31
Other Directorships of NAGESH ANUMALISETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRINADHA RAO MADAGALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUPTA RAGHUNADHA GUMPINA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETAM SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SRI SAI INDUSTRIES LLP AAC-4627 Partner - 2019-11-15
SAMPATH VINAYAK STEELS PRIVATE LIMITED U27100AP2002PTC039808 Director - 2024-01-17
SAMPATH VINAYAK STEELS PRIVATE LIMITED U27100AP2002PTC039808 Whole-time director 2003-11-01 Ongoing
ASVL CHITS PRIVATE LIMITED U65992AP2014PTC094988 Director 2014-08-05 Ongoing
A.S. JUTE PRODUCT PRIVATE LIMITED U01119AP2010PTC071216 Director 2013-02-22 Ongoing
BLACKGOLD PROFILES PRIVATE LIMITED U02710AP1996PTC113062 Director 1997-04-01 Ongoing
ANDHRA PRADESH FIBRES LIMITED U17119AP1972PLC001519 Director 2016-10-25 Ongoing
AAREN EXPORTERS PVT LTD U17229AP1996PTC092008 Additional Director - 2016-08-31
AAREN EXPORTERS PVT LTD U17229AP1996PTC092008 Director 2016-08-31 Ongoing
A.S. STEEL TRADERS (VSP) PRIVATE LIMITED U27109AP2003PTC040683 Director 2003-03-19 Ongoing
A.S.WIRE INDUSTRIES (VSP) PRIVATE LIMITED U27310AP2011PTC076631 Director 2011-09-20 Ongoing
ASVL CHITS PRIVATE LIMITED U65992AP2014PTC094988 Managing Director 2014-08-05 Ongoing
GRG (GUMPINA RAMESH GUPTA) CHITS PRIVATE LIMITED U65992AP2018PTC109506 Director 2018-10-12 Ongoing
AMRUTHA VALLEY ESTATES PRIVATE LIMITED U70102AP2007PTC052419 Managing Director 2007-01-20 Ongoing
VISAKHA REALTY PRIVATE LIMITED U70102AP2008PTC057150 Director - 2008-02-01
VISAKHA REALTY PRIVATE LIMITED U70102AP2008PTC057150 Managing Director 2008-02-01 Ongoing
ANDHRA PRADESH FIBRES LIMITED U17119AP1972PLC001519 Director - 2007-10-01
ANDHRA PRADESH FIBRES LIMITED U17119AP1972PLC001519 Whole-time director 2007-10-01 Ongoing
AAREN EXPORTERS PVT LTD U17229AP1996PTC092008 Additional Director - 2017-01-11
A.S. JUTE PRODUCT PRIVATE LIMITED U01119AP2010PTC071216 Director 2010-11-15 Ongoing
BLACKGOLD PROFILES PRIVATE LIMITED U02710AP1996PTC113062 Managing Director 1996-08-05 Ongoing
ANDHRA PRADESH FIBRES LIMITED U17119AP1972PLC001519 Director 2002-03-05 Ongoing
AAREN EXPORTERS PVT LTD U17229AP1996PTC092008 Additional Director - 2008-02-15
AAREN EXPORTERS PVT LTD U17229AP1996PTC092008 Director 2016-08-31 Ongoing
SSG ALLOYS LIMITED U27100AP2010PLC069543 Director 2010-07-20 Ongoing
VIJAYALAKSHMI STEEL WIRES PRIVATE LIMITED U27104AP1995PTC021108 Director 2002-07-15 Ongoing
A.S. STEEL TRADERS (VSP) PRIVATE LIMITED U27109AP2003PTC040683 Director 2003-03-19 Ongoing
A.S.WIRE INDUSTRIES (VSP) PRIVATE LIMITED U27310AP2011PTC076631 Director 2011-09-20 Ongoing
RNR REALTORS PRIVATE LIMITED U45201AP2016PTC104345 Director 2016-10-25 Ongoing
A.S. JUTE PRODUCT PRIVATE LIMITED U01119AP2010PTC071216 Additional Director 2015-12-21 Ongoing
BLACKGOLD PROFILES PRIVATE LIMITED U02710AP1996PTC113062 Director 1997-04-01 Ongoing
ANDHRA PRADESH FIBRES LIMITED U17119AP1972PLC001519 Director 2002-09-30 Ongoing
AAREN EXPORTERS PVT LTD U17229AP1996PTC092008 Additional Director - 2016-08-31
AAREN EXPORTERS PVT LTD U17229AP1996PTC092008 Director 2016-08-31 Ongoing
SSG ALLOYS LIMITED U27100AP2010PLC069543 Director 2010-07-20 Ongoing
VIJAYALAKSHMI STEEL WIRES PRIVATE LIMITED U27104AP1995PTC021108 Director 1999-03-28 Ongoing
A.S.WIRE INDUSTRIES (VSP) PRIVATE LIMITED U27310AP2011PTC076631 Director 2011-09-20 Ongoing
SRI VIJAYALAKSHMI STEEL TRADERS (ANAKAPALLI) PRIVATE LIMITED U51909AP2008PTC060833 Director 2008-09-02 Ongoing
VISAKHA REALTY PRIVATE LIMITED U70102AP2008PTC057150 Director 2008-01-15 Ongoing
VIJAYALAKSHMI STEEL WIRES PRIVATE LIMITED U27104AP1995PTC021108 Director 1995-07-20 Ongoing
ASVL CHITS PRIVATE LIMITED U65992AP2014PTC094988 Director - 2018-10-01
PANCHMUKHI IRON AND STEELS PRIVATE LIMITED U27310AP2006PTC049830 Director 2006-04-13 Ongoing
Other Directorships of RAJENDER BHARARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH ANUMALISETTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEEGALA SAPTAGIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUMPINA RAMESHGUPTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATCHUTHA RAO BUSI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of A.S. STEELCITY CHITS (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of A.S. STEELCITY CHITS (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10334953 2011-12-27 1970-01-01 1970-01-01 Immovable property or any interest therein 100,000,000.00 AXIS BANK LIMITED
100221335 2018-11-13 1970-01-01 1970-01-01 Fixed Deposit 1,500,000.00 LAKSHMI VILAS BANK LIMITED
100264685 2019-05-10 1970-01-01 1970-01-01 OD limit against Term Deposits. 1,500,000.00 THE LAKSHMI VILAS BANK LTD

Contact Details of A.S. STEELCITY CHITS (INDIA)

Email ID: [email protected] Website: Not Available Address: D/NO, 48-7-43/2, SRINAGAR EXOLD VEGITABLE MARKET LANE VISAKHAPATNAM-530 016. , NA, Andhra Pradesh, India - 000000

Principal Products & Services of A.S. STEELCITY CHITS (INDIA)

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

Balance Sheet of A.S. STEELCITY CHITS (INDIA)

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

Profit & Loss Statement of A.S. STEELCITY CHITS (INDIA)

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

Fund Raising Activity of A.S. STEELCITY CHITS (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of A.S. STEELCITY CHITS (INDIA)

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

Board Meetings of A.S. STEELCITY CHITS (INDIA)

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

Auditors of A.S. STEELCITY CHITS (INDIA)

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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