Aryan Castings Private Limited
About Aryan Castings Private Limited
Data last updated: 20 July 2025
Aryan Castings Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 03 May 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U27310MH2011PTC217012.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹28.97 Cr. It is led by directors including Rekha Ramesh Agarwal and Sonu Gupta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Gat No. 232 Lakhampur Taluka – Dindori, Nashik, Maharashtra, India – 422202.
As per the financials filed for FY 2019, the company reported a revenue of ₹135.71 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹30.43 Cr and satisfied charges of ₹28.11 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressGat No. 232 Lakhampur Taluka – Dindori, Nashik, Maharashtra, India – 422202
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Aryan Castings Private Limited
Aryan Castings Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Aryan Castings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aryan Castings Private Limited
Aryan Castings Private Limited is audited by Kisan & Co for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kisan & Co | Locked | Locked | Locked |
Complete auditor history for Aryan Castings 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 Aryan Castings Private Limited
Aryan Castings Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Rekha Ramesh Agarwal | Director | 20 Sep 2018 | 7 Years 11 Months | As last reported |
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Sonu Gupta
Also directs:
Jagjanani Textiles Limited, Ecofinity Atomix Limited
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Irp/Rp/Liquidator | 25 Feb 2025 | 1 Years 5 Months | As last reported |
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Ashish Ashwani Agarwal
Also directs:
J.M.D. Shakti Industries Private Limited
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Director | 20 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Aryan Castings Private Limited FY 2020 filings available
Aryan Castings Private Limited reported revenue of ₹135.71 Cr (up 588560.00% YoY) for FY 2019.
Ten-year financial statements for Aryan Castings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aryan Castings Private Limited
Shareholding and ownership data for Aryan Castings 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 Aryan Castings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2021 | Others | ₹4 Cr | Open |
| 25 Sep 2020 | Others | ₹1.43 Cr | Open |
| 28 May 2019 | Others | ₹20 Cr | Open |
| 28 May 2019 | Others | ₹5 Cr | Open |
| 29 Feb 2012 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Aryan Castings Private Limited
Aryan Castings Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Aryan Castings 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 Aryan Castings Private Limited
GST registrations and filing compliance for Aryan Castings 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 Aryan Castings Private Limited
Credit ratings, litigation, and regulatory alerts for Aryan Castings 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 Aryan Castings Private Limited
MSME payment history for Aryan Castings 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
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Subsidiaries & Group Companies of Aryan Castings Private Limited
Corporate group structure for Aryan Castings 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 Aryan Castings Private Limited
MCA filings and documents for Aryan Castings 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 Aryan Castings Private Limited
Frequently Asked Questions about Aryan Castings Private Limited
Aryan Castings Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Aryan Castings Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Nashik, Maharashtra, India. It was incorporated on 03 May 2011 and is registered under CIN U27310MH2011PTC217012. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aryan Castings Private Limited reported revenue of ₹135.71 Cr for FY 2019 (up 588560.00% YoY).
The current directors of Aryan Castings Private Limited are:
- Rekha Ramesh Agarwal - Director
- Sonu Gupta - Irp/Rp/Liquidator
- Ashish Ashwani Agarwal - Director
The CIN (Corporate Identification Number) of Aryan Castings Private Limited is U27310MH2011PTC217012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aryan Castings Private Limited has open charges of ₹30.43 Cr and satisfied charges of ₹28.11 Cr as per latest MCA filings.