Lath Steels Private Limited
About Lath Steels Private Limited
Data last updated:
Lath Steels Private Limited is a private limited company based in Bhiwadi, Rajasthan, 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 operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 25 June 1996.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U27107RJ1996PTC012246.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.5 Cr.
The registered office is at E – 127 .Ind. Area, Bhiwadi, Rajasthan, India.
As per MCA filings, the company has open charges of ₹26.45 Cr on record. Court records list 16 cases involving the company, including 4 filed by the company and 12 filed against it; 4 cases are pending.
Company details
Contact details
Lath Steels Private Limited's registered office is in Bhiwadi, Rajasthan.
- Registered AddressE – 127 .Ind. Area, Bhiwadi, Rajasthan, India
- 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 Lath Steels Private Limited
Year-wise financial statements and ratios of Lath Steels Private Limited are in the company report Buy the company report.
Board of directors of Lath Steels Private Limited
No directors are listed for Lath Steels in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 1997 | 90389143 | State Bank of Bikaner & Jaipur | ₹81 Lakh | Open | |
| 17 Apr 1997 | 90389142 | Rajasthan State Industrial Development and Investment Corpor | ₹1.25 Cr | Open | |
| 07 Dec 1992 | 90382487 | State Bank of India | ₹17.25 Cr | Open | |
| 16 Mar 1990 | 90382483 | Tecnology Development and Information Company | ₹1.15 Cr | Open | |
| 08 Dec 1986 | 90382481 | State Bank of India | ₹5.99 Cr | Open |
To see the full charge records of Lath Steels Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Lath Steels Private Limited has 16 court cases on record: 4 filed by Lath Steels, 12 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 12 | 4 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (SAC) | Filed against the company by Rajasthan State Industrial Development and Investment Corporation Limited Sandeep Taneja | Pending |
| High Court | Court case (CSTAY) | Filed against the company by M/S Singhalcredit Management Ltd | Pending |
| High Court | Court case (CSTAY) | Filed against the company by an individual | Pending |
| High Court | Court case (SAC) | Filed against the company by M/S Singhalcredit Management Ltd Gayatri Rathore/Rohan | Pending |
| High Court | Court case (SAC) | Filed against the company by an individual | Disposed |
To see the full case history of Lath 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 Lath Steels 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 Lath Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Lath Steels 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.
Lath Steels is a company under liquidation, formerly operating as a private limited company based in Bhiwadi, Rajasthan, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 25 June 1996 and is registered under CIN U27107RJ1996PTC012246. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Lath Steels is U27107RJ1996PTC012246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lath Steels has open charges of ₹26.45 Cr and no satisfied charges on record as per latest MCA filings.
Lath Steels has 16 court cases on record: 4 filed by the company and 12 filed against it. 4 are pending.
Lath Steels was incorporated on 25 June 1996. It is registered with the Registrar of Companies, Jaipur.
The registered office of Lath Steels is at E – 127 .Ind. Area, Bhiwadi, Rajasthan, India.
Lath Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Lath Steels can be reached at its registered office: E – 127 .Ind. Area, Bhiwadi, Rajasthan, India.
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