About Greta Steels Private Limited
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Greta Steels Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27310TN2011PTC078952. Its GSTIN is 33AAECG1941P1ZG (Tamil Nadu).
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.33 Cr. It was formerly known as Greta Steels Limited. It is led by directors Rajesh Kumar and Ajit Kumar Chordia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Abc Trade Centre New No.39 Old No.50 4th Floor Annasalai, Chennai, Tamil Nadu, India – 600002.
As per MCA filings, the company has open charges of ₹49 Cr and satisfied charges of ₹54 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gretasteels.com.
Company details
CIN history
Greta Steels has one previous CIN (Corporate Identification Number): U27310TN2011PLC078952. The current CIN is U27310TN2011PTC078952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310TN2011PTC078952 | Current |
| U27310TN2011PLC078952 | Previous |
Contact details
Greta Steels Private Limited's registered office is in Chennai, Tamil Nadu. Its website is gretasteels.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAbc Trade Centre New No.39 Old No.50 4th Floor Annasalai, Chennai, Tamil Nadu, India – 600002
- IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
To see the full contact details of Greta 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
Business activity
The main business activity of Greta Steels is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Greta Steels Private Limited
FY 2023 filings availableGreta Steels Private Limited reported revenue of ₹1,000 (down 89% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 98% over three years, including a 89% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,000 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Greta Steels Private Limited, buy the company report.
Board of directors of Greta Steels Private Limited
Greta Steels has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar | Director | 13 Feb 2015 | 11 Years 8 Months | Current |
| Ajit Kumar Chordia | Director | 13 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Greta Steels Private Limited is audited by N.D. Rajagopal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.D. Rajagopal & Co | FY 2023 | 05104S |
Shareholding
The shareholding of Greta Steels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Greta Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2016 | 100051495 | Others | ₹5 Cr | Satisfied | |
| 05 Nov 2013 | 10462683 | Union Bank of India | ₹49 Cr | Satisfied |
To see the full charge records of Greta Steels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Greta Steels Private Limited has 6 court cases on record: 2 filed by Greta Steels, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company against Mr. Chandramouli Ramasubramaniam (Resolution Professional M/S. Slo Industries Limited) | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company against Mr. Chandramouli Ramasubramaniam (Resolution Professional M/S. Slo Industries Limited) | Disposed |
To see the full case history of Greta 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 Greta Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Greta Steels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECG1941P1ZG | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Greta Steels Private Limited, buy the company report.
Recent activity
Greta Steels Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Rajesh Kumar ceased to be Director on 02 Apr 2018.
9 earlier events are in the company report.
Frequently asked questions
Greta Steels is an active private limited company based in Chennai, Tamil Nadu, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 January 2011 (15+ years old) and is registered under CIN U27310TN2011PTC078952.
Greta Steels has 2 current directors:
- Rajesh Kumar - Director
- Ajit Kumar Chordia - Director
The latest financial statements of Greta Steels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Greta Steels is 33AAECG1941P1ZG, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Greta Steels is U27310TN2011PTC078952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Greta Steels has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Greta Steels was incorporated on 27 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Rajesh Kumar ceased to be Director on 02 Apr 2018. Pradeep Kumar ceased to be Director on 29 Aug 2017. Nitesh Chaudhary ceased to be Director on 03 Nov 2016. Greta Steels has 13 board changes on record in total.
Greta Steels can be reached through the website gretasteels.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Greta Steels is at Abc Trade Centre New No.39 Old No.50 4th Floor Annasalai, Chennai, Tamil Nadu, India – 600002.