
Garg Recyclers Private Limited
About Garg Recyclers Private Limited
Data last updated:
Garg Recyclers Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 15 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51504PB2013PTC037230. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Veena Aggarwal and Vikas Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B – Xxx/580 Near Spring Dale Public School Sherpur Focal Point, Ludhiana, Punjab, India – 141010.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹10 Cr on record. Court records list 27 cases involving the company, including 27 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Garg Recyclers Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressB – Xxx/580 Near Spring Dale Public School Sherpur Focal Point, Ludhiana, Punjab, India – 141010
- 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 Garg Recyclers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Garg Recyclers Private Limited, buy the company report.
Board of directors of Garg Recyclers Private Limited
Garg Recyclers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Aggarwal | Director | 15 Mar 2013 | 13 Years 7 Months | Current |
| Vikas Aggarwal | Director | 15 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2014 | 10503646 | Ing Vysya Bank Limited | ₹14 Cr | Open | |
| 26 Dec 2013 | 10470278 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of Garg Recyclers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Garg Recyclers Private Limited has 27 court cases on record: 27 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 27 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, Ludhiana, Punjab | Arbitration matter | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Capital First Limited | Disposed |
To see the full case history of Garg Recyclers 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 Garg Recyclers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Garg Recyclers 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 Garg Recyclers Private Limited, buy the company report.
Recent activity
Garg Recyclers Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Veena Aggarwal was appointed as Director on 15 Mar 2013.
Frequently asked questions
Garg Recyclers is an active private limited company based in Ludhiana, Punjab, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 15 March 2013 (13+ years old) and is registered under CIN U51504PB2013PTC037230.
Garg Recyclers has 2 current directors:
- Veena Aggarwal - Director
- Vikas Aggarwal - Director
The latest financial statements of Garg Recyclers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Garg Recyclers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Garg Recyclers is U51504PB2013PTC037230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garg Recyclers has 27 court cases on record: 27 filed against it.
Garg Recyclers was incorporated on 15 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Veena Aggarwal was appointed as Director on 15 Mar 2013. Vikas Aggarwal was appointed as Director on 15 Mar 2013.
The registered office of Garg Recyclers is at B – Xxx580 Near Spring Dale Public School Sherpur Focal Point, Ludhiana, Punjab, India – 141010.
Garg Recyclers operates in the metals and minerals industry, in the steel manufacturing and processing segment.

