Anjaney Steels Private Limited
About Anjaney Steels Private Limited
Data last updated:
Anjaney Steels Private Limited is a private limited company based in New 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 operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 January 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2006PTC145067.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Radhey Shyam and Suresh Kumar Sharma.
Its last annual general meeting (AGM) was held on 22 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No.3 Third Floor Mahaveer Ji Complex L.S.C. Rishabh Jain Vihar, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹1,357.26 Cr and satisfied charges of ₹5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Anjaney Steels Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.3 Third Floor Mahaveer Ji Complex L.S.C. Rishabh Jain Vihar, New Delhi, Delhi, India – 110092
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Anjaney 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 Anjaney Steels is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Anjaney Steels Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anjaney Steels Private Limited, buy the company report.
Board of directors of Anjaney Steels Private Limited
Anjaney Steels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Sharma Also directs: Aj Energy Private Limited, Aj Power Private Limited | Additional Director | 11 Aug 2020 | 6 Years 2 Months | As last reported |
| Radhey Shyam | Director | 08 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Anjaney Steels Private Limited is audited by SANJAY MADHAV & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY MADHAV & CO | FY 2020 | 022679N |
Shareholding
The shareholding of Anjaney Steels Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Anjaney Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2018 | 100229433 | Others | ₹127.6 Cr | Open | |
| 28 Dec 2018 | 100229399 | Others | ₹31.51 Cr | Open | |
| 16 May 2013 | 10431371 | Others | ₹435.22 Cr | Open | |
| 30 Mar 2013 | 10426501 | Oriental Bank of Commerce | ₹110.16 Cr | Open | |
| 25 Mar 2013 | 10420712 | Punjab National Bank | ₹40.97 Cr | Open |
To see the full charge records of Anjaney Steels Private Limited, buy the company report.
Total charge records: 25 View all charges
Legal cases
Anjaney Steels Private Limited has 3 court cases on record: 2 filed by Anjaney Steels, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income Tax -1 | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Central Bank of India | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer , Ward 2(4) New Delhi -110002 & Anr. | Disposed |
To see the full case history of Anjaney 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 Anjaney Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anjaney Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anjaney Steels Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Suresh Kumar Sharma was appointed as Additional Director on 11 Aug 2020.
24 earlier events are in the company report.
Frequently asked questions
Anjaney 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.
Anjaney Steels is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 January 2006 and is registered under CIN U74899DL2006PTC145067. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Anjaney Steels has 2 current directors:
- Suresh Kumar Sharma - Additional Director
- Radhey Shyam - Director
The latest financial statements of Anjaney Steels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 22 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anjaney Steels is U74899DL2006PTC145067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anjaney Steels has open charges of ₹1,357.26 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
Anjaney Steels has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Anjaney Steels was incorporated on 19 January 2006. It is registered with the Registrar of Companies, Delhi.
Suresh Kumar Sharma was appointed as Additional Director on 11 Aug 2020. Vinod Kumar Yadav ceased to be Director on 11 Aug 2020. Jitender Kumar Yadav ceased to be Director on 28 Nov 2019. Anjaney Steels has 5 board changes on record in total.
The registered office of Anjaney Steels is at Plot No.3 Third Floor Mahaveer Ji Complex L.S.C. Rishabh Jain Vihar, New Delhi, Delhi, India – 110092.