Giriraj Concast Private Limited
About Giriraj Concast Private Limited
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Giriraj Concast Private Limited is a private limited company based in Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 12 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL1996PTC078129.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.01 Lakh. It is led by directors Raj Bala and Monika Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 14 Shivaji Gali Pandit Park Krishna Nagar, Delhi, India – 110051.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Giriraj Concast Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 Shivaji Gali Pandit Park Krishna Nagar, Delhi, India – 110051
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Giriraj Concast 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 Giriraj Concast Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Giriraj Concast Private Limited, buy the company report.
Board of directors of Giriraj Concast Private Limited
Giriraj Concast has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Bala | Director | 02 Apr 2000 | 26 Years 7 Months | Current |
| Monika Gupta | Additional Director | 04 Aug 2014 | 12 Years 3 Months | Current |
Auditor
Giriraj Concast Private Limited is audited by JAIN SUSHIL KUMAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SUSHIL KUMAR & ASSOCIATES | FY 2018 | 006256N |
Shareholding
The shareholding of Giriraj Concast Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Giriraj Concast Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2002 | 90037280 | Union Bank of India | ₹25 Lakh | Open | |
| 06 Feb 1997 | 90034000 | Union Bank of India | ₹25 Lakh | Open | |
| 06 Feb 1977 | 90031587 | Union Bank of India | ₹10 Lakh | Open |
To see the full charge records of Giriraj Concast Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Giriraj Concast Private Limited has 2 court cases on record: 2 filed by Giriraj Concast. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rohtak, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Giriraj Concast 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 Giriraj Concast Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Giriraj Concast Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Giriraj Concast Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Ravinder Kumar ceased to be Director on 06 Aug 2014.
1 earlier event is in the company report.
Frequently asked questions
Giriraj Concast is an active private limited company based in Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 12 April 1996 (30+ years old) and is registered under CIN U27109DL1996PTC078129.
Giriraj Concast has 2 current directors:
- Raj Bala - Director
- Monika Gupta - Additional Director
The latest financial statements of Giriraj Concast on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Giriraj Concast is U27109DL1996PTC078129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giriraj Concast has 2 court cases on record: 2 filed by the company.
Giriraj Concast was incorporated on 12 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ravinder Kumar ceased to be Director on 06 Aug 2014. Monika Gupta was appointed as Additional Director on 04 Aug 2014. Gaurav Aeron ceased to be Director on 28 Aug 2013. Giriraj Concast has 5 board changes on record in total.
The registered office of Giriraj Concast is at 14 Shivaji Gali Pandit Park Krishna Nagar, Delhi, India – 110051.
Giriraj Concast operates in the automotive industry, in the auto dealership and trading segment.
Giriraj Concast has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
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