Nakshatra Metals Private Limited
About Nakshatra Metals Private Limited
Data last updated:
Nakshatra Metals Private Limited is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 23 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2008PTC179928. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.41 Lakh. It is led by directors Meena Kumari and Parveen Kumar Hans.
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 13 Ajendra Market 7259 Prem Nagar Shakti Nagar, Delhi, India – 110007.
As per MCA filings, the company has open charges of ₹7.75 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nakshatra Metals Private Limited's registered office is in Delhi, Delhi.
- Registered Address13 Ajendra Market 7259 Prem Nagar Shakti Nagar, Delhi, India – 110007
- 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 Nakshatra Metals Private Limited
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 Nakshatra Metals Private Limited, buy the company report.
Board of directors of Nakshatra Metals Private Limited
Nakshatra Metals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Kumari | Director | 09 Dec 2010 | 15 Years 11 Months | Current |
| Parveen Kumar Hans | Director | 25 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10493854 | Oriental Bank of Commerce | ₹4 Cr | Open | |
| 29 Aug 2012 | 10377747 | Oriental Bank of Commerce | ₹10 Lakh | Open | |
| 15 Apr 2011 | 10289850 | Oriental Bank of Commerce | ₹3.65 Cr | Open |
To see the full charge records of Nakshatra Metals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nakshatra Metals Private Limited has 3 court cases on record: 2 filed by Nakshatra Metals, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Shyam Sulphur Ltd. | Disposed |
| High Court, CHANDIGARH (UT) | Court case (COCP) | Filed by the company against an individual | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Authorised Officer Oriental Bank of Commerce | Disposed |
To see the full case history of Nakshatra Metals 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 Nakshatra Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nakshatra Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nakshatra Metals Private Limited, buy the company report.
Recent activity
Nakshatra Metals Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Parveen Kumar Hans ceased to be Additional Director on 30 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Nakshatra Metals is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 23 June 2008 (18+ years old) and is registered under CIN U27109DL2008PTC179928.
Nakshatra Metals has 2 current directors:
- Meena Kumari - Director
- Parveen Kumar Hans - Director
The latest financial statements of Nakshatra Metals 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.
No. Nakshatra Metals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nakshatra Metals is U27109DL2008PTC179928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nakshatra Metals has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Nakshatra Metals was incorporated on 23 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Parveen Kumar Hans ceased to be Additional Director on 30 Sep 2015. Verinder Kumar Hans ceased to be Additional Director on 26 Sep 2015. Parveen Kumar Hans was appointed as Director on 25 Sep 2015. Nakshatra Metals has 6 board changes on record in total.
The registered office of Nakshatra Metals is at 13 Ajendra Market 7259 Prem Nagar Shakti Nagar, Delhi, India – 110007.
Nakshatra Metals operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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