Alisha Steels Private Limited
About Alisha Steels Private Limited
Data last updated: 24 July 2025
Alisha Steels Private Limited is a private limited company based in Delhi, 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 specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U27105DL1996PTC078885.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Iind Floor Kohli Complex 612A Sri Nagar Rani Bagh Main Road, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹2,181, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressIind Floor Kohli Complex 612A Sri Nagar Rani Bagh Main Road, Delhi, Delhi, India – 110034
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Alisha Steels Private Limited
Alisha Steels Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Alisha Steels Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Alisha Steels Private Limited
Alisha Steels Private Limited is audited by D PRIYANKA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D PRIYANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alisha Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Alisha Steels Private Limited
Alisha Steels Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Gupta | Director | 10 Oct 2011 | 14 Years 9 Months | As last reported |
| Neelam Gupta | Director | 28 Jun 1998 | 28 Years 0 Months | As last reported |
|
Rajeev Sharma
Also directs:
Impetus Strategic Advisors Private Limited
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Irp/Rp/Liquidator | 19 Sep 2024 | 1 Years 10 Months | As last reported |
Financials of Alisha Steels Private Limited FY 2023 filings available
Alisha Steels Private Limited reported revenue of ₹2,181 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Alisha Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Alisha Steels Private Limited
Shareholding and ownership data for Alisha Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Alisha Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2005 | Vijaya Bank | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alisha Steels Private Limited
Alisha Steels Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Alisha Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alisha Steels Private Limited
GST registrations and filing compliance for Alisha Steels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alisha Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Alisha Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alisha Steels Private Limited
MSME payment history for Alisha Steels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alisha Steels Private Limited
Corporate group structure for Alisha Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alisha Steels Private Limited
MCA filings and documents for Alisha Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alisha Steels Private Limited
Frequently Asked Questions about Alisha Steels Private Limited
Alisha Steels Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Delhi, Delhi, India. 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 Private Limited reported revenue of ₹2,181 for FY 2023 (down 100.00% YoY).
The current directors of Alisha Steels Private Limited are:
- Parveen Kumar Gupta - Director
- Neelam Gupta - Director
- Rajeev Sharma - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Alisha Steels Private Limited 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 Private Limited has no open charges and satisfied charges of ₹40 Lakh as per latest MCA filings.