Clariya Steels Private Limited
About Clariya Steels Private Limited
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Clariya Steels Private Limited is a private limited company based in Bellary, Karnataka, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 23 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U13100KA2005PTC035889. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Shaju Nair Nair (Managing Director) and Riya Shaju Nair.
Its last annual general meeting (AGM) was held on 05 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at D.No. 254/B Ananda Nilayai Cross N.C. Colony Hospet, Bellary, Karnataka, India – 583201.
As per the financials filed for FY 2015, the company reported a revenue of ₹31,130, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹34.07 Lakh and EBITDA of -₹14.02 Lakh.
As per MCA filings, the company has open charges of ₹1.05 Cr on record. Court records list 48 cases involving the company, including 8 filed by the company and 40 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD.No. 254/B Ananda Nilayai Cross N.C. Colony Hospet, Bellary, Karnataka, India – 583201
- IndustryMetals and Minerals, Materials 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
- One PDF report, delivered after checkout
Financials of Clariya Steels Private Limited FY 2015 filings available
Clariya Steels Private Limited reported revenue of ₹31,130 (up 7% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Clariya Steels Private Limited
Revenue rose 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Clariya Steels Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹31,130 |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹14.02 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹34.07 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Clariya Steels Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Clariya Steels are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Clariya Steels Private Limited
Clariya Steels Private Limited is audited by C R NULVI & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C R NULVI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clariya Steels Private Limited
Clariya Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaju Nair Nair Also directs: Clariya Global Private Limited | Managing Director | 23 Mar 2005 | 21 Years 6 Months | Current |
| Riya Shaju Nair Also directs: Clariya Global Private Limited | Director | 23 Mar 2005 | 21 Years 6 Months | Current |
Ownership and Shareholding of Clariya Steels Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clariya Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2010 | Srei Equipment Finance Private Limited | ₹42 Lakh | Open |
| 13 Nov 2009 | Srei Equipment Finance Private Limited | ₹32.68 Lakh | Open |
| 14 Mar 2006 | Bank of India | ₹30 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Clariya Steels Private Limited
Clariya Steels Private Limited has 48 court cases on record: 8 filed by Clariya Steels, 40 filed against it. 5 cases are pending and 43 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 36 | 5 |
| High courts | 9 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, BALLARI, Karnataka | Civil suit | Filed against the company by S.L.V. Steels and Alloys Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by MPL Cement & Sponge Private Limited | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by Ashirwad Steels & Industries Ltd | Disposed |
Full case history
All 48 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Clariya Steels Private Limited
Employment history and EPFO contributions of people linked to Clariya Steels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Clariya Steels Private Limited
Clariya Steels Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Riya Shaju Nair was appointed as Director on 23 Mar 2005.
Credit Ratings, Litigation & Regulatory Alerts for Clariya Steels Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Clariya Steels Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Clariya Steels Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Clariya Steels Private Limited
Clariya Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clariya Steels Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clariya Steels Private Limited
Clariya Steels is an active private limited company based in Bellary, Karnataka, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 23 March 2005 (21+ years old) and is registered under CIN U13100KA2005PTC035889.
Clariya Steels reported revenue of ₹31,130 for FY 2015 (up 7% YoY).
Clariya Steels has 2 current directors:
- Shaju Nair Nair - Managing Director
- Riya Shaju Nair - Director
Clariya Steels reported a net loss of ₹34.07 Lakh and EBITDA of -₹14.02 Lakh for FY 2015, as per its filed financial statements.
No. Clariya Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Clariya Steels is U13100KA2005PTC035889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clariya Steels has 48 court cases on record: 8 filed by the company and 40 filed against it. 5 are pending. Most are in the district courts.
Clariya Steels was incorporated on 23 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Bangalore.
Riya Shaju Nair was appointed as Director on 23 Mar 2005. Shaju Nair Nair was appointed as Managing Director on 23 Mar 2005.
The registered office of Clariya Steels is at D.No. 254B Ananda Nilayai Cross N.C. Colony Hospet, Bellary, Karnataka, India – 583201.