Gee Ispat Private Limited.
About Gee Ispat Private Limited.
Data last updated:
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 operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 05 December 2003.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2003PTC123364. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. For the same year it recorded a net loss of ₹1 Cr and EBITDA of ₹12.52 Lakh (EBITDA margin 87.9%).
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. Court records list 18 cases involving the company, including 7 filed by the company and 11 filed against it; 2 cases are pending.
Company details
Contact details
Gee Ispat Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/28 Sector – 19 Rohini, New Delhi, Delhi, India – 110085
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Gee Ispat 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 Gee Ispat Private Limited.
FY 2016 filings availableGee Ispat Private Limited. reported revenue of ₹14.25 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹14.25 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹12.52 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 87.9% | |
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Gee Ispat Private Limited., buy the company report.
Board of directors of Gee Ispat Private Limited.
Gee Ispat Private Limited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar Also directs: L.D. Crystals Private Limited | Director | 05 Dec 2003 | 22 Years 10 Months | As last reported |
| Krishan Basia Also directs: L.D. Crystals Private Limited | Director | 05 Dec 2003 | 22 Years 10 Months | As last reported |
| Vijaypal Garg Also directs: L.D. Crystals Private Limited | Director | 05 Dec 2003 | 22 Years 10 Months | As last reported |
Peer comparison
Gee Ispat Private Limited. is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Steel), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jalan Castings Private Limited | ₹14.39 Lakh (FY 2025) | 2298.0% | Gorakhpur, Uttar Pradesh, India | |||
| Nandi Steel Tubes Pvt. Ltd. | ₹14.37 Lakh (FY 2023) | -38.0% | Secunderabad, Telangana, India | |||
| Sanghvi Products Private Limited | ₹14.33 Lakh (FY 2019) | Abu Road, Rajasthan, India | ||||
| K.K. Precitech Private Limited | ₹14.29 Lakh (FY 2021) | 4299.0% | Delhi, India | |||
| G D Steel and Gases Private Limited | ₹14.25 Lakh (FY 2025) | -19.0% | New Delhi, Delhi, India | |||
| Gee Ispat Private Limited.this company | ₹14.25 Lakh (FY 2016) | -₹1 Cr | New Delhi, Delhi, India | |||
| Murli Iron and Steel Private Limited | ₹14.25 Lakh (FY 2016) | 5.0% | Hyderabad, Telangana, India | |||
| Om Arise Private Limited | ₹14.19 Lakh (FY 2025) | Bhilai, Chhattisgarh, India | ||||
| Prem Steel & Alloy Pvt Ltd | ₹14.15 Lakh (FY 2025) | 1.0% | Howrah, West Bengal, India | |||
| Shriram Metals and Alloys Private Limited | ₹14.15 Lakh (FY 2024) | -1.0% | Chennai, Tamil Nadu, India | |||
| Bholebaba Steel Private Limited | ₹14.05 Lakh (FY 2024) | 152.0% | Howrah, West Bengal, India |
To see the full peer comparison of Gee Ispat Private Limited., buy the company report.
Auditor
Gee Ispat Private Limited. is audited by J BHAGWAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J BHAGWAN & ASSOCIATES | FY 2016 | 013414N |
Shareholding
The shareholding of Gee Ispat Private Limited. is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gee Ispat Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2013 | 10469728 | Others | ₹10 Cr | Open | |
| 09 Feb 2013 | 10408425 | Others | ₹354 Cr | Open | |
| 13 Aug 2012 | 10379016 | Hdfc Bank Limited | ₹30 Cr | Open | |
| 12 Oct 2011 | 10321269 | Others | ₹354 Cr | Open | |
| 23 Oct 2010 | 10253814 | Oriental Bank of Commerce | ₹2 Cr | Open |
To see the full charge records of Gee Ispat Private Limited., buy the company report.
Total charge records: 34 View all charges
Legal cases
Gee Ispat Private Limited. has 18 court cases on record: 7 filed by Gee Ispat Private Limited, 11 filed against it. 2 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 4 | 0 |
| District courts | 7 | 7 | 2 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Civil suit | Filed against the company by M/S Khasi Alloys Pvt Ltd Represented by Its Attorney Bijoy Kumar Dey | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Central Bank of India | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Ms Accord Alloys Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Accord Alloys Limited | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
To see the full case history of Gee Ispat 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 Gee Ispat Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Gee Ispat Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| L.D. Crystals Private Limited | U26109DL2005PTC139401 |
To see the full group structure of Gee Ispat Private Limited., buy the company report.
Employees & EPFO
Gee Ispat Private Limited. has 1 active EPFO establishment as of Apr 01, 2024.
GST
Gee Ispat Private Limited has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gee Ispat Private Limited., buy the company report.
Recent activity
Gee Ispat Private Limited. has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Anil Kumar Jain ceased to be Director on 07 Oct 2008.
67 earlier events are in the company report.
Frequently asked questions
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 based in New Delhi, Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. 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 has 3 current directors:
- Ankit Kumar - Director
- Krishan Basia - Director
- Vijaypal Garg - Director
The latest financial statements of Gee Ispat Private Limited on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 August 2016. Year-wise statements from 2015 are in the company report.
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.
Gee Ispat Private Limited has 18 court cases on record: 7 filed by the company and 11 filed against it. 2 are pending. Most are in the high courts.
Gee Ispat Private Limited was incorporated on 05 December 2003. It is registered with the Registrar of Companies, Delhi.
The peers of Gee Ispat Private Limited by revenue are Jalan Castings Private Limited, Nandi Steel Tubes Pvt. Ltd, Sanghvi Products Private Limited, K.K. Precitech Private Limited, G D Steel and Gases Private Limited and 5 more, all in the Metals and Minerals industry (Steel).
Anil Kumar Jain ceased to be Director on 07 Oct 2008. Ankit Kumar was appointed as Director on 05 Dec 2003. Krishan Basia was appointed as Director on 05 Dec 2003. Gee Ispat Private Limited has 4 board changes on record in total.
The registered office of Gee Ispat Private Limited is at A28 Sector – 19 Rohini, New Delhi, Delhi, India – 110085.