Asharfi Steels Private Limited
About Asharfi Steels Private Limited
Data last updated: 26 February 2026
Asharfi Steels Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in metalworking, a part of the broader metals and mining sector. Incorporated on 04 September 1985, the company has been in operation for over 41 years.
Registered with ROC Uttar Pradesh under CIN U27310UP1985PTC007370.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Rakesh Kumar Arora and Praveen Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17 – 1 Katra Sayya Danghass Mandi Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.84 Lakh, a growth of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹1.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address17 – 1 Katra Sayya Danghass Mandi Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India – 251001
-
IndustryMetal & Minerals, Metalworking
- 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 Asharfi Steels Private Limited
Asharfi Steels 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 Asharfi Steels 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 Asharfi Steels Private Limited
Asharfi Steels Private Limited is audited by GUPTA TAYAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA TAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Asharfi 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
Verified entity values are shown only after access is granted.
Board of Directors of Asharfi Steels Private Limited
Asharfi Steels Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Arora | Director | 25 Aug 2005 | 20 Years 11 Months | Current |
|
Praveen Kumar Jain
Also directs:
Shree Paras Nath Steel Pipe Inds Private Limited, Numax Lutyens Llp, Numax Green Homes Llp and 1 more
|
Director | 29 Oct 2014 | 11 Years 9 Months | Current |
|
Pankaj Kumar Jain
Also directs:
Shree Paras Nath Steel Pipe Inds Private Limited
|
Director | 20 Jun 1996 | 30 Years 2 Months | Current |
Financials of Asharfi Steels Private Limited FY 2025 filings available
Asharfi Steels Private Limited reported revenue of ₹19.84 Lakh (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Asharfi Steels 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 Asharfi Steels Private Limited
Shareholding and ownership data for Asharfi 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asharfi Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 1981 | State Bank of India | ₹25 Lakh | Open |
| 06 Nov 1995 | U.P. Financial Corporation | ₹30 Lakh | Satisfied |
| 29 Oct 1993 | State Bank of India | ₹25 Lakh | Satisfied |
| 09 Jan 1990 | State Bank of India | ₹55 Lakh | Satisfied |
| 13 Jun 1988 | State Bank of India | ₹14 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Asharfi Steels Private Limited
View historical data on people associated with Asharfi Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asharfi 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
Verified entity values are shown only after access is granted.
GST Compliance of Asharfi Steels Private Limited
GST registrations and filing compliance for Asharfi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Asharfi Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Asharfi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Asharfi Steels Private Limited
MSME payment history for Asharfi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Asharfi Steels Private Limited
Corporate group structure for Asharfi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Asharfi Steels Private Limited
MCA filings and documents for Asharfi 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 Asharfi Steels Private Limited
Frequently Asked Questions about Asharfi Steels Private Limited
Asharfi Steels Private Limited is an active private limited company in the metal and minerals sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 04 September 1985 (41+ years old) and is registered under CIN U27310UP1985PTC007370.
Asharfi Steels Private Limited reported revenue of ₹19.84 Lakh for FY 2025 (up 19.00% YoY).
The current directors of Asharfi Steels Private Limited are:
- Rakesh Kumar Arora - Director
- Praveen Kumar Jain - Director
- Pankaj Kumar Jain - Director
The primary industry of Asharfi Steels Private Limited is metal and minerals. The company specifically operates in metalworking. The company is currently active in this sector.
Asharfi Steels Private Limited can be reached at the registered office: 17 – 1 Katra Sayya Danghass Mandi Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India – 251001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.