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 The company has 1 GST registration on record, which is no longer active.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 53 cases involving the company, including 8 filed by the company and 45 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Clariya Steels Private Limited's registered office is in Bellary, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressD.No. 254/B Ananda Nilayai Cross N.C. Colony Hospet, Bellary, Karnataka, India – 583201
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Clariya Steels Private Limited, buy the company report.
- 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 Clariya Steels Private Limited
FY 2015 filings availableClariya Steels Private Limited reported revenue of ₹31,130 (up 7% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| 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
| 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 | |
To see the full financial statements and ratios of Clariya Steels Private Limited, buy the company report.
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 7 Months | Current |
| Riya Shaju Nair Also directs: Clariya Global Private Limited | Director | 23 Mar 2005 | 21 Years 7 Months | Current |
Auditor
Clariya Steels Private Limited is audited by C R NULVI & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C R NULVI & ASSOCIATES | FY 2015 | 002481S |
Shareholding
The shareholding of Clariya Steels Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Clariya Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2010 | 10252318 | Srei Equipment Finance Private Limited | ₹42 Lakh | Open | |
| 13 Nov 2009 | 10188943 | Srei Equipment Finance Private Limited | ₹32.68 Lakh | Open | |
| 14 Mar 2006 | 10301545 | Bank of India | ₹30 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Clariya Steels Private Limited has 53 court cases on record: 8 filed by Clariya Steels, 45 filed against it. 7 cases are pending and 46 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 40 | 7 |
| High courts | 9 | 4 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms Vidhatasri Sponge Iron India Pvt Ltd., | Disposed |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by Ms Bajaji Swamy Premium Steels Pvt. Ltd. | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by Ashirwad Steels and Industries Limited | Disposed |
To see the full case history of Clariya 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 Clariya Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Clariya Steels Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Shaju Nair Nair - Managing Director
- Riya Shaju Nair - Director
The latest financial statements of Clariya Steels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 05 August 2015. Year-wise statements from 2015 are in the company report.
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 53 court cases on record: 8 filed by the company and 45 filed against it. 7 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.
Clariya Steels operates in the metals and minerals industry, in the materials retail and distribution segment.