Chawla Iron Traders Private Limited
About Chawla Iron Traders Private Limited
Data last updated:
Chawla Iron Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27100DL2009PTC190260. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.89 Cr. It is led by directors Komal Narula and Nitin Chawla.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at X – 18/8 First Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
As per MCA filings, the company has open charges of ₹25.7 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 26 cases involving the company, including 1 filed by the company and 25 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chawla Iron Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressX – 18/8 First Floor 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 Chawla Iron Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chawla Iron Traders Private Limited, buy the company report.
Board of directors of Chawla Iron Traders Private Limited
Chawla Iron Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Narula | Director | 13 May 2009 | 17 Years 5 Months | Current |
| Nitin Chawla | Director | 13 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2014 | 10518481 | Janalakshmi Financial Services Private Limited | ₹20 Lakh | Open | |
| 07 Aug 2013 | 10442160 | Bank of Baroda | ₹14 Cr | Open | |
| 01 Sep 2011 | 10307128 | State Bank of India | ₹11.5 Cr | Open | |
| 25 May 2011 | 10295353 | Oriental Bank of Commerce | ₹1.5 Cr | Satisfied |
To see the full charge records of Chawla Iron Traders Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Chawla Iron Traders Private Limited has 26 court cases on record: 1 filed by Chawla Iron Traders, 25 filed against it. 6 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 21 | 5 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Ex.COMM - Award by Arb. Comm.) | Filed against the company by Intec Capital Ltd | Pending |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Dmi Finance Pvt. Ltd & Anr. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Karvy Financial Services Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd | Pending |
| District court, South East, Delhi | Court case (T.P. CRL) | Filed by the company against Intec Capital Ltd. | Disposed |
To see the full case history of Chawla Iron Traders 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 Chawla Iron Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chawla Iron Traders 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 Chawla Iron Traders Private Limited, buy the company report.
Recent activity
Chawla Iron Traders Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Jitin Chawla ceased to be Additional Director on 30 Jun 2011.
Frequently asked questions
Chawla Iron Traders is an active 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 13 May 2009 (17+ years old) and is registered under CIN U27100DL2009PTC190260.
Chawla Iron Traders has 2 current directors:
- Komal Narula - Director
- Nitin Chawla - Director
The latest financial statements of Chawla Iron Traders on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Chawla Iron Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Chawla Iron Traders is U27100DL2009PTC190260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chawla Iron Traders has 26 court cases on record: 1 filed by the company and 25 filed against it. 6 are pending. Most are in the district courts.
Chawla Iron Traders was incorporated on 13 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Jitin Chawla ceased to be Additional Director on 30 Jun 2011. Komal Narula was appointed as Director on 13 May 2009. Nitin Chawla was appointed as Director on 13 May 2009.
The registered office of Chawla Iron Traders is at X – 188 First Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
Chawla Iron Traders operates in the metals and minerals industry, in the metal retail and distribution segment.