Gagar Metals Private Limited
About Gagar Metals Private Limited
Data last updated: 30 June 2025
Gagar Metals Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 June 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U27310DL1993PTC054001.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.24 Cr. It is led by directors including Gaurav Rathi and Yagya Vrat Singh.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: A19 Ground Floor Fiee Complex, Suite #1161 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2023, the company reported a revenue of ₹22,516, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA19 Ground Floor Fiee Complex, Suite #1161 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
-
IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gagar Metals Private Limited
Gagar Metals Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC054001. The current CIN is U27310DL1993PTC054001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310DL1993PTC054001 | Current |
| U74899DL1993PTC054001 | Previous |
Business Activity of Gagar Metals Private Limited
Gagar Metals Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Gagar Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gagar Metals Private Limited
Gagar Metals Private Limited is audited by RAJIV S AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV S AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Gagar Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gagar Metals Private Limited
Gagar Metals Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Rathi | Director | 10 Jun 1993 | 33 Years 2 Months | As last reported |
| Yagya Vrat Singh | Director | 06 Dec 2011 | 14 Years 8 Months | As last reported |
| Chhaya Gupta | Irp/Rp/Liquidator | 21 Mar 2025 | 1 Years 5 Months | As last reported |
Financials of Gagar Metals Private Limited FY 2023 filings available
Gagar Metals Private Limited reported revenue of ₹22,516 (down 62.00% YoY) for FY 2023.
Ten-year financial statements for Gagar Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gagar Metals Private Limited
Shareholding and ownership data for Gagar Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gagar Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2006 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gagar Metals Private Limited
View historical data on people associated with Gagar Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gagar Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gagar Metals Private Limited
GST registrations and filing compliance for Gagar Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gagar Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Gagar Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Gagar Metals Private Limited
MSME payment history for Gagar Metals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Gagar Metals Private Limited
Corporate group structure for Gagar Metals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gagar Metals Private Limited
MCA filings and documents for Gagar Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gagar Metals Private Limited
Frequently Asked Questions about Gagar Metals Private Limited
Gagar Metals Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Gagar Metals Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 June 1993 and is registered under CIN U27310DL1993PTC054001. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gagar Metals Private Limited reported revenue of ₹22,516 for FY 2023 (down 62.00% YoY).
The current directors of Gagar Metals Private Limited are:
- Gaurav Rathi - Director
- Yagya Vrat Singh - Director
- Chhaya Gupta - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Gagar Metals Private Limited is U27310DL1993PTC054001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gagar Metals Private Limited has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.