Nanak Steels Private Limited
About Nanak Steels Private Limited
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Nanak Steels Private Limited is a private limited company based in Delhi, India. It operates in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 06 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2004PTC123878. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ashwani Kumar Verma and Jaswant Singh.
The registered office is at 202 Iind Floor Sagar Deep11 Lsc Saini Enclave, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nanak Steels Private Limited's registered office is in Delhi, Delhi.
- Registered Address202 Iind Floor Sagar Deep11 Lsc Saini Enclave, Delhi, India – 110092
- IndustryManufacturing, Die Casting & Metal Forming
- 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 Nanak Steels Private Limited
Year-wise financial statements and ratios of Nanak Steels Private Limited are in the company report Buy the company report.
Board of directors of Nanak Steels Private Limited
Nanak Steels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Verma | Director | 06 Jan 2004 | 22 Years 10 Months | Current |
| Jaswant Singh | Director | 08 Jan 2004 | 22 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2005 | 90330247 | Punjab National Bank | ₹9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nanak Steels Private Limited has 8 court cases on record: 3 filed by Nanak Steels, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against PNB | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Nanak 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 Nanak Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nanak Steels 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 Nanak Steels Private Limited, buy the company report.
Recent activity
Nanak Steels Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Aru Krishnsh Verma ceased to be Director on 25 Aug 2005.
Frequently asked questions
Nanak Steels is an active private limited company based in Delhi, India. The company works in die casting and metal forming, within the manufacturing industry. It was incorporated on 06 January 2004 (22+ years old) and is registered under CIN U27109DL2004PTC123878.
Nanak Steels has 2 current directors:
- Ashwani Kumar Verma - Director
- Jaswant Singh - Director
No. Nanak Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nanak Steels is U27109DL2004PTC123878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanak Steels has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Nanak Steels was incorporated on 06 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Aru Krishnsh Verma ceased to be Director on 25 Aug 2005. Jaswant Singh was appointed as Director on 08 Jan 2004. Jyoti Ashwani Verma ceased to be Director on 08 Jan 2004. Nanak Steels has 4 board changes on record in total.
The registered office of Nanak Steels is at 202 Iind Floor Sagar Deep11 Lsc Saini Enclave, Delhi, India – 110092.
Nanak Steels operates in the manufacturing industry, in the die casting and metal forming segment.
Nanak Steels has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
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