Gee Ispat Private Limited.
About Gee Ispat Private Limited.
Data last updated: 26 July 2025
Gee Ispat Private Limited. is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 05 December 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U27109DL2003PTC123364.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.66 Cr. It is led by directors including Ankit Kumar and Krishan Basia.
Last AGM: 27 August 2016. Financial statements filed for year ended 31 March 2016. Office: A/28 Sector – 19 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2016, the company reported a revenue of ₹14.25 Lakh.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹762 Cr and satisfied charges of ₹788.83 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressA/28 Sector – 19 Rohini, New Delhi, Delhi, India – 110085
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Auditor Details of Gee Ispat Private Limited.
Gee Ispat Private Limited. is audited by J BHAGWAN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J BHAGWAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gee Ispat Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Gee Ispat Private Limited.
Gee Ispat Private Limited. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Ankit Kumar
Also directs:
L.D. Crystals Private Limited
|
Director | 05 Dec 2003 | 22 Years 8 Months | As last reported |
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Krishan Basia
Also directs:
L.D. Crystals Private Limited
|
Director | 05 Dec 2003 | 22 Years 8 Months | As last reported |
|
Vijaypal Garg
Also directs:
L.D. Crystals Private Limited
|
Director | 05 Dec 2003 | 22 Years 8 Months | As last reported |
Financials of Gee Ispat Private Limited. FY 2016 filings available
Gee Ispat Private Limited. reported revenue of ₹14.25 Lakh for FY 2016.
Ten-year financial statements for Gee Ispat Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gee Ispat Private Limited.
Shareholding and ownership data for Gee Ispat Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Gee Ispat Private Limited.
Gee Ispat Private Limited. has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Gee Ispat Private Limited.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| L.D. Crystals Private Limited | U26109DL2005PTC139401 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Gee Ispat Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2013 | Others | ₹10 Cr | Open |
| 09 Feb 2013 | Others | ₹354 Cr | Open |
| 13 Aug 2012 | Hdfc Bank Limited | ₹30 Cr | Open |
| 12 Oct 2011 | Others | ₹354 Cr | Open |
| 23 Oct 2010 | Oriental Bank of Commerce | ₹2 Cr | Open |
Total charge records: 34 View all charges
Employees and EPFO Compliance at Gee Ispat Private Limited.
Gee Ispat Private Limited. has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Gee Ispat 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
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GST Compliance of Gee Ispat Private Limited.
GST registrations and filing compliance for Gee Ispat 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
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Credit Ratings, Litigation & Regulatory Alerts for Gee Ispat Private Limited.
Credit ratings, litigation, and regulatory alerts for Gee Ispat 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
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MSME Payment Delays by Gee Ispat Private Limited.
MSME payment history for Gee Ispat 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
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Subsidiaries & Group Companies of Gee Ispat Private Limited.
Corporate group structure for Gee Ispat 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
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MCA Filings & Documents of Gee Ispat Private Limited.
MCA filings and documents for Gee Ispat 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 Gee Ispat Private Limited.
Frequently Asked Questions about Gee Ispat Private Limited.
Gee Ispat Private Limited. is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gee Ispat Private Limited. is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 05 December 2003 and is registered under CIN U27109DL2003PTC123364. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gee Ispat Private Limited. reported revenue of ₹14.25 Lakh for FY 2016.
The current directors of Gee Ispat Private Limited. are:
- Ankit Kumar - Director
- Krishan Basia - Director
- Vijaypal Garg - Director
The CIN (Corporate Identification Number) of Gee Ispat Private Limited. is U27109DL2003PTC123364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gee Ispat Private Limited. has open charges of ₹762 Cr and satisfied charges of ₹788.83 Cr as per latest MCA filings.