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FERROUS INVESTMENTS PRIVATE LIMITED

CIN: U74899DL1986PTC024481 As on: 2026-07-13

FERROUS INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1986PTC024481) is a Private company incorporated on 13 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32431670.00.

FERROUS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FERROUS INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of FERROUS INVESTMENTS PRIVATE LIMITED are YAGYA VRAT SINGH, and GAURAV RATHI.

FERROUS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC024481 and its registration number is 24481. Users may contact FERROUS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FERROUS INVESTMENTS PRIVATE LIMITED is A19, Ground Floor, FIEE Complex, Suite #1164, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020.

Current status of FERROUS INVESTMENTS PRIVATE LIMITED is - Under CIRP.

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 FERROUS INVESTMENTS 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 FERROUS INVESTMENTS 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 FERROUS INVESTMENTS
DIN Director Name Designation Appointment Date
00007083 YAGYA VRAT SINGH Director 2011-12-06
00005742 GAURAV RATHI Director 1993-09-30
Past Directors & Key Managerial Personnel of FERROUS INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00008263 KRISHNA GOPAL MAHESHWARI Director - 2011-12-06
Other Directorships of YAGYA VRAT SINGH
Company Name CIN Designation Appointment Date Cessation
GAGAR METALS PRIVATE LIMITED U27310DL1993PTC054001 Additional Director - 2012-07-26
GAGAR METALS PRIVATE LIMITED U27310DL1993PTC054001 Director 2012-07-26 Ongoing
FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2015-03-28
RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Additional Director - 2007-11-27
RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Director - 2008-11-27
RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Managing Director - 2022-11-16
RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Whole-time director - 2008-09-30
Other Directorships of KRISHNA GOPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
CONTISTEEL LIMITED U27101DL2004PLC134231 Company Secretary - 2011-12-06
RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2011-12-06
GAGAR METALS PRIVATE LIMITED U27310DL1993PTC054001 Director - 2011-12-06
GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Director - 2011-02-25
RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Company Secretary - 2007-07-01
VARAHI LIMITED U74899DL1993PLC056515 CFO(KMP) - 2018-03-15
VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2011-02-01
Other Directorships of GAURAV RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI INDIA LIMITED U24111RJ1972PLC001847 Additional Director - 2007-09-28
RATHI INDIA LIMITED U24111RJ1972PLC001847 Director - 2010-08-10
CONTISTEEL LIMITED U27101DL2004PLC134231 Director 2004-08-16 Ongoing
RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2014-09-02
RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2012-01-09
GAGAR METALS PRIVATE LIMITED U27310DL1993PTC054001 Director 1993-06-10 Ongoing
IMPERIUM STEEL PRIVATE LIMITED U27310DL2007PTC168985 Director - 2012-10-15
IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2013-08-27
RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Additional Director - 2015-11-01
RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2010-12-06
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2015-03-28
DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2015-03-28
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2015-03-28
FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2015-03-28
RATHI CREDITS LIMITED U65999DL1986PLC023887 Director 1993-08-07 Ongoing
PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Additional Director - 2018-09-28
PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director 2018-09-28 Ongoing
PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2015-03-28
PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Whole-time director - 2009-08-31
GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Additional Director - 2015-03-28
GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Director - 2009-09-19
RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Director - 2022-11-16
VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2015-09-01
VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2009-09-19

CIN Company Name Company Address
U69201DL2025PTC447126 EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U62099DL2024PTC437386 TABZ TECH SYSTEM PRIVATE LIMITED A-19, GROUND FLOOR, FIEE COMPLEX,SUITE-1316 OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
U47630DL2026FTC461513 RENOUF IMPORT DIRECT INDIA PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite # 1477,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India
U27310DL1993PTC054001 GAGAR METALS PRIVATE LIMITED A19, Ground Floor, FIEE Complex, Suite #1161, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
U27101DL2004PLC134231 CONTISTEEL LIMITED A19, Ground Floor, FIEE Complex, Suite #1165, Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020
U74999DL2022PTC408048 RAMISHU DIGIMARK SOLUTIONS PRIVATE LIMITED A19, Ground Floor, FIEE Complex Suite 1038, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
U61200DL1996PTC079763 R K LOGISTICS PRIVATE LIMITED A19, Ground Floor, FIEE Complex, Suite # 1129, Okhla Industrial Area, Phase-2, New Delhi , New Delhi, Delhi, India - 110020
ACJ-0534 BINARY INFOSEC LLP A19, GROUND FLOOR,FIEE COMPLEX, DESK 162, OKHLA INDUSTRIAL AREA, OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020
ACG-8652 SOPRA TRAVEL TECHNOLOGY LLP A-19, GROUND FLOOR, FIEE COMPLEX,SUITE 1218, OKHLA INDUSTRIAL AREA PHASE-2,New Delhi,South Delhi,Delhi,India-110020
U52291DL2023PTC418745 DMCMAN TRAVELS PRIVATE LIMITED A-19, Ground Floor,FIEE Complex, Suite 1044, Okhla Industrial Area Phase 2,New Delhi,South Delhi,Delhi,110020-India
U52290DL2024PTC436578 OSTHYNK NXGEAR TECH PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite 1321,Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U62099DL2023PTC411481 BEATO HEALTH SCIENCES PRIVATE LIMITED A-9, Ground & Third Floor, FIEE Complex,,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India
U74101DL2025PTC456065 ANVIKTRICE PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite #1476,Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U22219DL2022PTC395404 OFFERSPIXO MEDIA PRIVATE LIMITED A-19, Ground Floor, FIEE Complex,Suite #1518, Okhla Industrial Area Phase - 2,New Delhi,South Delhi,Delhi,110020-India
U26515DL2023PTC424131 GLAMOURRA BHARAT PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite # 1319,Okhla Industrial Area Phase 2,New Delhi,South Delhi,Delhi,110020-India
ACI-3950 BIGWAY MERCHANTS LLP A-19, Ground Floor, Suite No. 1384,FIEE Complex, Okhla Industrial Area Phase-2,,New Delhi,South Delhi,Delhi,India-110020
U62090DL2024PTC432155 KODENTO TECHNOLOGIES PRIVATE LIMITED A-19, Ground Floor, FIEE Complex Suite # 1275,Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U47912DL2025PTC442801 ANUVAHAK PRIVATE LIMITED A-19, GROUND FLOOR, FIEE COMPLEX,SUITE # 1443, OKHLA INDUSTRIAL AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U74103DL2022PTC393598 RAVSEEM COMMUNICATIONS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite # 1435,Okhla Industrial Area, Phase-2,New Delhi,South Delhi,Delhi,110020-India
U80220DL2022PTC397146 SHARPUP TECHNOLOGY PRIVATE LIMITED A-19 GROUND FLOOR, FIEE COMPLEX, SUITE # 1398,,OKHLA INDUSTRIAL AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U79120DL2025PTC449141 L&S AVIATION PRIVATE LIMITED A 19, GROUND FLOOR, FIEE COMPLEX,SUITE NO. 1427, OKHLA INDUSTRIAL AREA PHASE - 2,New Delhi,South Delhi,Delhi,110020-India
U72200DL2015PTC433222 CREEATION SOLUTIONS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Kartar Tower,Suite # 1178, Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U86100DL2024PTC440116 KKVEDA HEALTHCARE PRIVATE LIMITED A-19, GROUND FLOOR, FIEE COMPLEX, KARTAR TOWER,,SUITE NO. 1189, OKHLA INDUSTRIAL AREA, PHASE-2,,New Delhi,South Delhi,Delhi,110020-India
U10799DL2023PTC418032 SWADU MASALA & FOODS PRIVATE LIMITED A-55,fiee Complex, Ground Floor Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020
AAS-4320 PEOPLEXCHANGE LLP A 35, Upper Ground Floor, FIEE Complex Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020
U29305DL2020PTC372751 PID TECH INDIA PRIVATE LIMITED A-19 GROUND FLOOR, FIEE COMPLEX, SUITE # 1071 OKHLA INDUSTRIAL AREA PHASE-2 , New Delhi, Delhi, India - 110020
U52300DL2011PTC223460 STYLESHORE EMARKETING PRIVATE LIMITED A 19, Ground Floor, FIEE Complex Suite # 1062, Okhla Industrial Area, Phase-2 , New Delhi, Delhi, India - 110020
U52601DL2017PTC326383 APM TECHNOLOGIES 3D PRIVATE LIMITED A-40, Ground Floor, F.I.E.E. Complex, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020
U74999DL2017PTC323162 GLOBOSPHERE TECHNOLOGIES INDIA PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite # 1045, Okhla Industrial Area Phase-2, , New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90331314 2006-01-27 2017-03-27 - 499,188,000.00 ASREC (INDIA) LIMITED

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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
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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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