Shree Radhe Industries Ltd.
About Shree Radhe Industries Ltd.
Data last updated:
Shree Radhe Industries Ltd. is a public limited company based in Bilaspur, Chhattisgarh, 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 metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 21 January 2000.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U27103CT2000PLC013979. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Narayandas Jamanadas Agrawal and Arun Narayandas Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 114 – Link Road Opp – C.M.D.College, Bilaspur, Chhattisgarh, India – 492001.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.55 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹84.7 Lakh; the latest was in February 2009.
Company details
CIN history
Shree Radhe Industries has one previous CIN (Corporate Identification Number): U27103MP2000PLC013979. The current CIN is U27103CT2000PLC013979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27103CT2000PLC013979 | Current |
| U27103MP2000PLC013979 | Previous |
Contact details
Shree Radhe Industries Ltd.'s registered office is in Bilaspur, Chhattisgarh.
- Registered Address114 – Link Road Opp – C.M.D.College, Bilaspur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Metal 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 Shree Radhe Industries Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Radhe Industries Ltd., buy the company report.
Board of directors of Shree Radhe Industries Ltd.
Shree Radhe Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayandas Jamanadas Agrawal | Director | 21 Jan 2000 | 26 Years 9 Months | As last reported |
| Arun Narayandas Agrawal Also directs: Shree Radhe Commercial Services Pvt Limited | Director | 21 Jan 2000 | 26 Years 9 Months | As last reported |
| Shankuntaladevi Narayandas Agrawal | Director | 21 Jan 2000 | 26 Years 9 Months | As last reported |
| Sneh Lata Chaturvedi | Director | 21 Jan 2000 | 26 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2005 | 90204361 | Punjab National Bank | ₹15.15 Cr | Open | |
| 11 Mar 2005 | 90209897 | Citicorp Finance India Limited | ₹10.39 Lakh | Open | |
| 29 Jun 2004 | 90209616 | Punjab National Bank | ₹50 Lakh | Open | |
| 17 May 2004 | 90209588 | Punjab National Bank | ₹60 Lakh | Open | |
| 29 May 2001 | 90201847 | Punjab National Bank | ₹1.2 Cr | Open |
To see the full charge records of Shree Radhe Industries Ltd., buy the company report.
Total charge records: 5 View all charges
Deals & funding
Shree Radhe Industries Ltd. has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹84.7 Lakh; the latest was in February 2009.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Zipper Mercantiles Pvt.Ltd. , 3 individuals |
| Mar 2006 | Funding round | ₹84.7 Lakh | Investors: Context Commercials Pvt Ltd , Suraj Stone Corporation Limited , Dipika Finance Pvt Ltd |
| May 2005 | Secondary share transfer | Undisclosed | Buyer: Narayandas Agrawal HUF Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shree Radhe Industries Ltd. has 13 court cases on record: 3 filed by Shree Radhe Industries, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 5 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Court case (M.A.N.R.J.I.) | Filed against the company by R.L. Steels and Energy Ltd. | Disposed |
| District court, Bilaspur, Chhattisgarh | Court case (EXE. C.S.(B)) | Filed against the company by R.L. Steels and Energy Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S Cenlub Industries Limited | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Ms Cenlub Industries Ltd. | Disposed |
| District court, West Singhbhum at Chaibasa, Jharkhand | Court case (C1) | Filed against the company by Rungta Mines Ltd. | Disposed |
To see the full case history of Shree Radhe Industries Ltd., 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 Shree Radhe Industries Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Radhe Industries 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 Shree Radhe Industries Ltd., buy the company report.
Recent activity
Shree Radhe Industries Ltd. has 4 board changes on record since 2000: 4 appointments. The latest: Arun Narayandas Agrawal was appointed as Director on 21 Jan 2000.
1 earlier event is in the company report.
Frequently asked questions
Shree Radhe Industries 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.
Shree Radhe Industries is a company under liquidation, formerly operating as a public limited company based in Bilaspur, Chhattisgarh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 21 January 2000 and is registered under CIN U27103CT2000PLC013979. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Radhe Industries has 4 current directors:
- Narayandas Jamanadas Agrawal - Director
- Arun Narayandas Agrawal - Director
- Shankuntaladevi Narayandas Agrawal - Director
- Sneh Lata Chaturvedi - Director
The latest financial statements of Shree Radhe Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Radhe Industries is U27103CT2000PLC013979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Radhe Industries has open charges of ₹17.55 Cr and no satisfied charges on record as per latest MCA filings.
Shree Radhe Industries has 13 court cases on record: 3 filed by the company and 10 filed against it. Most are in the district courts.
Shree Radhe Industries was incorporated on 21 January 2000. It is registered with the Registrar of Companies, Chhattisgarh.
Shree Radhe Industries has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹84.7 Lakh; the latest was in February 2009.
Arun Narayandas Agrawal was appointed as Director on 21 Jan 2000. Narayandas Jamanadas Agrawal was appointed as Director on 21 Jan 2000. Shankuntaladevi Narayandas Agrawal was appointed as Director on 21 Jan 2000. Shree Radhe Industries has 4 board changes on record in total.
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