Chetan Steels Private Limited
About Chetan Steels Private Limited
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Chetan Steels Private Limited is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 01 October 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC025630. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Raghav Rathi and Girja Shankar Rathi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at A – 308 Mod Cgh Society Ltd61 Vasundhara Enclave, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹22.59 Cr and satisfied charges of ₹9.57 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chetan Steels Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 308 Mod Cgh Society Ltd61 Vasundhara Enclave, Delhi, India – 110096
- IndustryMetals and Minerals, Steel 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 Chetan Steels Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chetan Steels Private Limited, buy the company report.
Board of directors of Chetan Steels Private Limited
Chetan Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Rathi | Director | 24 Jul 2003 | 23 Years 3 Months | Current |
| Girja Shankar Rathi Also directs: Beverly Hills Fashions Private Limited. | Director | 24 Jul 2003 | 23 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2010 | 10239982 | Others | ₹1 Cr | Open | |
| 10 Dec 2009 | 10199114 | Union Bank of India | ₹21.59 Cr | Open | |
| 17 Dec 2007 | 10082512 | Ing Vysya Bank Ltd | ₹8.27 Cr | Satisfied | |
| 28 Mar 2007 | 10046408 | The Nainital Bank Limited | ₹50 Lakh | Satisfied | |
| 20 Oct 2005 | 80015875 | Central Bank of India | ₹60 Lakh | Satisfied |
To see the full charge records of Chetan Steels Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Chetan Steels Private Limited has 11 court cases on record: 1 filed by Chetan Steels, 10 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by HDFC Bank Limited | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by International Electron Devices Ltd & Ors | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
| NCLT, Principal Bench | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Chetan Steels 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 Chetan Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chetan Steels 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 Chetan Steels Private Limited, buy the company report.
Recent activity
Chetan Steels Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Girja Shankar Rathi was appointed as Director on 24 Jul 2003.
8 earlier events are in the company report.
Frequently asked questions
Chetan Steels is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 01 October 1986 (40+ years old) and is registered under CIN U74899DL1986PTC025630.
Chetan Steels has 2 current directors:
- Raghav Rathi - Director
- Girja Shankar Rathi - Director
The latest financial statements of Chetan Steels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Chetan Steels has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Chetan Steels is U74899DL1986PTC025630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chetan Steels has 11 court cases on record: 1 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Chetan Steels was incorporated on 01 October 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
Girja Shankar Rathi was appointed as Director on 24 Jul 2003. Raghav Rathi was appointed as Director on 24 Jul 2003.
The registered office of Chetan Steels is at A – 308 Mod Cgh Society Ltd61 Vasundhara Enclave, Delhi, India – 110096.
Chetan Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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