Gwalior Concast Private Ltd
About Gwalior Concast Private Ltd
Data last updated: 22 July 2025
Gwalior Concast Private Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 31 December 1984.
Registered with ROC Delhi under CIN U74899DL1984PTC019742.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹16.22 Lakh. It was led by directors Neelam Bansal and Suresh Kumar Bansal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1/43 Punjabi Bagh, New Delhi, Delhi, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹20,679, a decline of 3% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/43 Punjabi Bagh, New Delhi, Delhi, India
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Gwalior Concast Private Ltd
Gwalior Concast Private Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
Gwalior Concast Private Ltd is audited by KISHNANI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KISHNANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
Gwalior Concast Private Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Bansal | Director | 24 May 1993 | 33 Years 2 Months | As last reported |
| Suresh Kumar Bansal | Director | 19 Aug 1985 | 40 Years 11 Months | As last reported |
Financials of Gwalior Concast Private Ltd FY 2018 filings available
Gwalior Concast Private Ltd reported revenue of ₹20,679 (down 3.00% YoY) for FY 2018.
Ten-year financial statements for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
Shareholding and ownership data for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
Gwalior Concast Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwalior Concast Private Ltd
View historical data on people associated with Gwalior Concast Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
GST registrations and filing compliance for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
Credit ratings, litigation, and regulatory alerts for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
MSME payment history for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
Corporate group structure for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
MCA filings and documents for Gwalior Concast Private Ltd
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 Gwalior Concast Private Ltd
Frequently Asked Questions about Gwalior Concast Private Ltd
Gwalior Concast Private Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gwalior Concast Private Ltd is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 31 December 1984 and is registered under CIN U74899DL1984PTC019742. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gwalior Concast Private Ltd are:
- Neelam Bansal - Director
- Suresh Kumar Bansal - Director
The CIN (Corporate Identification Number) of Gwalior Concast Private Ltd is U74899DL1984PTC019742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gwalior Concast Private Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 143 Punjabi Bagh, New Delhi, Delhi, India.