Arjun Ispat India Private Limited
About Arjun Ispat India Private Limited
Data last updated:
Arjun Ispat India 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 December 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29105DL2005PTC143271. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors including Rishi Miglani and Shikha Miglani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Y – 59 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
As per MCA filings, the company has open charges of ₹31 Cr and satisfied charges of ₹4 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Company details
Contact details
Arjun Ispat India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressY – 59 Loha Mandi Naraina, New Delhi, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Arjun Ispat India Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arjun Ispat India Private Limited, buy the company report.
Board of directors of Arjun Ispat India Private Limited
Arjun Ispat India 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 |
|---|---|---|---|---|
| Rishi Miglani Also directs: Uttam Components Private Limited | Director | 05 Dec 2005 | 20 Years 10 Months | As last reported |
| Shikha Miglani Also directs: Uttam Components Private Limited | Director | 05 Dec 2005 | 20 Years 10 Months | As last reported |
| Ramesh Kumar Miglani | Director | 05 Dec 2005 | 20 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2008 | 10136012 | Oriental Bank of Commerce | ₹30 Cr | Open | |
| 27 Sep 2007 | 10086605 | Punjab National Bank | ₹1 Cr | Open | |
| 20 Jan 2007 | 10036266 | Punjab National Bank | ₹4 Cr | Satisfied |
To see the full charge records of Arjun Ispat India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Arjun Ispat India Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by Leo Ispat Ltd | Pending |
| District court, Faridabad, Haryana | Court case (C M APPLI) | Filed against the company by individuals | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Oriental Bank of Commerce | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by individuals | Disposed |
To see the full case history of Arjun Ispat India 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 Arjun Ispat India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arjun Ispat India 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 Arjun Ispat India Private Limited, buy the company report.
Recent activity
Arjun Ispat India Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Rajat Miglani ceased to be Director on 31 Dec 2010.
2 earlier events are in the company report.
Frequently asked questions
Arjun Ispat India 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.
Arjun Ispat India is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 December 2005 and is registered under CIN U29105DL2005PTC143271. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Arjun Ispat India has 3 current directors:
- Rishi Miglani - Director
- Shikha Miglani - Director
- Ramesh Kumar Miglani - Director
The latest financial statements of Arjun Ispat India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arjun Ispat India is U29105DL2005PTC143271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arjun Ispat India has open charges of ₹31 Cr and satisfied charges of ₹4 Cr as per latest MCA filings.
Arjun Ispat India has 5 court cases on record: 5 filed against it. 2 are pending.
Arjun Ispat India was incorporated on 05 December 2005. It is registered with the Registrar of Companies, Delhi.
Rajat Miglani ceased to be Director on 31 Dec 2010. Rajinderkumar Uttamchand Miglani ceased to be Director on 01 Jan 2009. Ramesh Kumar Miglani was appointed as Director on 05 Dec 2005. Arjun Ispat India has 5 board changes on record in total.
The registered office of Arjun Ispat India is at Y – 59 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.