Argentum Auto Private Limited
About Argentum Auto Private Limited
Data last updated:
Argentum Auto 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 auto parts and components segment of the automotive sector. It was incorporated on 03 July 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U34100DL2010PTC205168.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ekbal Singh and Ravi Singh.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 100 Khizrabad Village Near Friends Colny, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹365.28 Cr on record. Court records list 20 cases involving the company, including 2 filed by the company and 18 filed against it; 1 case is pending.
Company details
Contact details
Argentum Auto Private Limited's registered office is in New Delhi, Delhi.
- Registered Address100 Khizrabad Village Near Friends Colny, New Delhi, Delhi, India – 110065
- IndustryAutomotive, Auto Parts & Components
- 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
Financials of Argentum Auto Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Argentum Auto Private Limited, buy the company report.
Board of directors of Argentum Auto Private Limited
Argentum Auto has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ekbal Singh | Additional Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Ravi Singh | Additional Director | 25 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2013 | 10471736 | Icici Bank Limited | ₹62.28 Cr | Open | |
| 28 Dec 2013 | 10470540 | Icici Bank Limited | ₹8 Cr | Open | |
| 04 Oct 2010 | 10248655 | Icici Bank Limited | ₹295 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Argentum Auto Private Limited has 20 court cases on record: 2 filed by Argentum Auto, 18 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 14 | 0 |
| High courts | 4 | 4 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Maruti Suzuki India Ltd. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by M/S Hero Motors Ltd. | Disposed |
| District court, Pune, Maharashtra | Court case (C.Appln.) | Filed against the company by Arya Omnitalk Wireless Solutions Pvt Ltd Through Rajesh Pawar | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by Arya Omnitalk Wireless Solutions Pvt Ltd Through Rajesh Pawar | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Execution petition | Filed against the company by Automotive Stampings and Assemblies Ltd. | Disposed |
To see the full case history of Argentum Auto 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 Argentum Auto 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 Argentum Auto Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Argentum Auto Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Ajay Singh ceased to be Additional Director on 03 Feb 2014.
Frequently asked questions
Argentum Auto 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.
Argentum Auto is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 03 July 2010 and is registered under CIN U34100DL2010PTC205168. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Argentum Auto has 2 current directors:
- Ekbal Singh - Additional Director
- Ravi Singh - Additional Director
The latest financial statements of Argentum Auto on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Argentum Auto is U34100DL2010PTC205168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Argentum Auto has open charges of ₹365.28 Cr and no satisfied charges on record as per latest MCA filings.
Argentum Auto has 20 court cases on record: 2 filed by the company and 18 filed against it. 1 is pending. Most are in the district courts.
Argentum Auto was incorporated on 03 July 2010. It is registered with the Registrar of Companies, Delhi.
Ajay Singh ceased to be Additional Director on 03 Feb 2014. Shiwani Singh ceased to be Additional Director on 03 Feb 2014. Ravi Singh was appointed as Additional Director on 25 Apr 2013. Argentum Auto has 6 board changes on record in total.
The registered office of Argentum Auto is at 100 Khizrabad Village Near Friends Colny, New Delhi, Delhi, India – 110065.