Bawa Alloys Private Limited
About Bawa Alloys Private Limited
Data last updated:
Bawa Alloys Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27101DL2006PTC150662. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Ashwini Pareek and Ravinder Pal Singh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 30 September 2010. The registered office is at 2/12 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bawa Alloys Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2/12 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Bawa Alloys Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bawa Alloys Private Limited, buy the company report.
Board of directors of Bawa Alloys Private Limited
Bawa Alloys has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Pareek | Director | 08 Mar 2009 | 17 Years 8 Months | Current |
| Ravinder Pal Singh Also directs: Prime Palms Hospitality LLP, Chelmsford Club Ltd | Director | 08 Jul 2006 | 20 Years 4 Months | Current |
| Arvinder Kaur | Director | 08 Jul 2006 | 20 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2010 | 10248642 | Bank of Maharashtra | ₹12.3 Lakh | Open | |
| 24 Apr 2010 | 10224166 | Bank of Maharashtra | ₹37.5 Lakh | Open | |
| 14 Mar 2007 | 10043608 | Bank of Maharashtra | ₹5 Cr | Open |
To see the full charge records of Bawa Alloys Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bawa Alloys Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Bansal Credits Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Lakshaydeep Enterprises Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by GNG Trading Co. | Disposed |
To see the full case history of Bawa Alloys 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 Bawa Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bawa Alloys has 2 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 Bawa Alloys Private Limited, buy the company report.
Recent activity
Bawa Alloys Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Ashwini Pareek was appointed as Director on 08 Mar 2009.
Frequently asked questions
Bawa Alloys is an active 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 08 July 2006 (20+ years old) and is registered under CIN U27101DL2006PTC150662.
Bawa Alloys has 3 current directors:
- Ashwini Pareek - Director
- Ravinder Pal Singh - Director
- Arvinder Kaur - Director
The latest financial statements of Bawa Alloys on record with the MCA are for the year ended 30 September 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Bawa Alloys has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bawa Alloys is U27101DL2006PTC150662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bawa Alloys has 3 court cases on record: 3 filed against it.
Bawa Alloys was incorporated on 08 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Ashwini Pareek was appointed as Director on 08 Mar 2009. Arvinder Kaur was appointed as Director on 08 Jul 2006. Ravinder Pal Singh was appointed as Director on 08 Jul 2006.
The registered office of Bawa Alloys is at 212 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
Bawa Alloys operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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