Alisha Steels Private Limited
About Alisha Steels Private Limited
Data last updated:
Alisha Steels Private Limited is a private limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 May 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27105DL1996PTC078885. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors including Parveen Kumar Gupta and Neelam Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Iind Floor Kohli Complex 612A Sri Nagar Rani Bagh Main Road, Delhi, India – 110034.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Alisha Steels Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIind Floor Kohli Complex 612A Sri Nagar Rani Bagh Main Road, Delhi, India – 110034
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Alisha Steels Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Alisha Steels is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Alisha Steels Private Limited, buy the company report.
Financials of Alisha Steels Private Limited
FY 2023 filings availableAlisha Steels Private Limited reported revenue of ₹2,181 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 96% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹2,181 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Alisha Steels Private Limited, buy the company report.
Board of directors of Alisha Steels Private Limited
Alisha Steels has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Gupta | Director | 10 Oct 2011 | 15 Years 1 Months | As last reported |
| Neelam Gupta | Director | 28 Jun 1998 | 28 Years 4 Months | As last reported |
| Rajeev Sharma Also directs: Impetus Strategic Advisors Private Limited | Irp/Rp/Liquidator | 19 Sep 2024 | 2 Years 1 Months | As last reported |
Peer comparison
Alisha Steels Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kausalya Prime Ispat Private Limited | ₹21.54 Cr (FY 2024) | -31.0% | Jaipur, Rajasthan, India | |||
| Inani Metal & Alloys Private Limited | ₹21.53 Cr (FY 2025) | -2.0% | Ahmedabad, Gujarat, India | |||
| Corus Steel Private Limited | ₹21.44 Cr (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| Chuan Tian Hardware Import and Export Private Limited | ₹21.18 Cr (FY 2022) | -3.0% | Faridabad, Haryana, India | |||
| Alisha Steels Private Limitedthis company | ₹2,181 (FY 2023) | -100.0% | Delhi, India |
To see the full peer comparison of Alisha Steels Private Limited, buy the company report.
Auditor
Alisha Steels Private Limited is audited by D PRIYANKA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D PRIYANKA & ASSOCIATES | FY 2023 | 036260N |
Shareholding
The shareholding of Alisha Steels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Alisha Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2005 | 80025365 | Vijaya Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Alisha Steels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Alisha Steels Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Alisha Steels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alisha Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Alisha Steels Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Alisha Steels has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alisha Steels Private Limited, buy the company report.
Recent activity
Alisha Steels Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Rajeev Sharma was appointed as Irp/Rp/Liquidator on 19 Sep 2024.
Frequently asked questions
Alisha Steels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Alisha Steels is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 May 1996 and is registered under CIN U27105DL1996PTC078885. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Alisha Steels has 3 current directors:
- Parveen Kumar Gupta - Director
- Neelam Gupta - Director
- Rajeev Sharma - Irp/Rp/Liquidator
The latest financial statements of Alisha Steels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alisha Steels is U27105DL1996PTC078885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alisha Steels has no open charges and satisfied charges of ₹40 Lakh as per latest MCA filings.
Alisha Steels has 1 court case on record: 1 filed against it.
Alisha Steels was incorporated on 14 May 1996. It is registered with the Registrar of Companies, Delhi.
The peers of Alisha Steels by revenue are Kausalya Prime Ispat Private Limited, Inani Metal & Alloys Private Limited, Corus Steel Private Limited, Chuan Tian Hardware Import and Export Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Rajeev Sharma was appointed as Irp/Rp/Liquidator on 19 Sep 2024. Jai Kishan Dass ceased to be Director on 24 May 2012. Parveen Kumar Gupta was appointed as Director on 10 Oct 2011. Alisha Steels has 5 board changes on record in total.
The registered office of Alisha Steels is at Iind Floor Kohli Complex 612A Sri Nagar Rani Bagh Main Road, Delhi, India – 110034.
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