Neeraj Pipes Private Limited
About Neeraj Pipes Private Limited
Data last updated:
Neeraj Pipes Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 18 March 1997.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24922TG1997PTC026666. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors Pankaj Agarwal (Whole-Time Director) and Neeraj Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Survey No. 182 Gagan Pahad, Hyderabad, Telangana, India – 500052.
As per MCA filings, the company has open charges of ₹15.59 Cr on record. Court records list 24 cases involving the company, including 12 filed by the company and 12 filed against it; 4 cases are pending.
Company details
CIN history
Neeraj Pipes has one previous CIN (Corporate Identification Number): U24922AP1997PTC026666. The current CIN is U24922TG1997PTC026666, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24922TG1997PTC026666 | Current |
| U24922AP1997PTC026666 | Previous |
Contact details
Neeraj Pipes Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressSurvey No. 182 Gagan Pahad, Hyderabad, Telangana, India – 500052
- 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 Neeraj Pipes Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neeraj Pipes Private Limited, buy the company report.
Board of directors of Neeraj Pipes Private Limited
Neeraj Pipes 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 |
|---|---|---|---|---|
| Pankaj Agarwal | Whole-Time Director | 18 Mar 1997 | 29 Years 7 Months | As last reported |
| Neeraj Agarwal | Director | 18 Mar 1997 | 29 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 1998 | 90117391 | Canara Bank | ₹1.45 Cr | Open | |
| 14 Sep 1998 | 90261687 | Canara Bank | ₹13.9 Cr | Open | |
| 19 Aug 1998 | 90115703 | Canara Bank | ₹24 Lakh | Open |
To see the full charge records of Neeraj Pipes Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Neeraj Pipes Private Limited has 24 court cases on record: 12 filed by Neeraj Pipes, 12 filed against it. 4 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 3 | 4 |
| District courts | 9 | 9 | 0 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1412-Criminal Matters : Criminal T.P. Under Section 406 of the Cr.P.C.) | Filed by the company against Indiabulls Financial Services Ltd . | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Pending |
| High Court, TELANGANA | Writ petition | Filed against the company by individuals | Pending |
To see the full case history of Neeraj Pipes 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 Neeraj Pipes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neeraj Pipes has 3 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 Neeraj Pipes Private Limited, buy the company report.
Recent activity
Neeraj Pipes Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Shobha Devi Agarwal ceased to be Director on 11 Oct 2010.
Frequently asked questions
Neeraj Pipes is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Neeraj Pipes is a company under insolvency, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 18 March 1997 and is registered under CIN U24922TG1997PTC026666. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Neeraj Pipes has 2 current directors:
- Pankaj Agarwal - Whole-Time Director
- Neeraj Agarwal - Director
The latest financial statements of Neeraj Pipes on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neeraj Pipes is U24922TG1997PTC026666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeraj Pipes has open charges of ₹15.59 Cr and no satisfied charges on record as per latest MCA filings.
Neeraj Pipes has 24 court cases on record: 12 filed by the company and 12 filed against it. 4 are pending. Most are in the high courts.
Neeraj Pipes was incorporated on 18 March 1997. It is registered with the Registrar of Companies, Hyderabad.
Shobha Devi Agarwal ceased to be Director on 11 Oct 2010. Shyam Sunder Agarwal ceased to be Managing Director on 11 Oct 2010. Neeraj Agarwal was appointed as Director on 18 Mar 1997. Neeraj Pipes has 4 board changes on record in total.
The registered office of Neeraj Pipes is at Survey No. 182 Gagan Pahad, Hyderabad, Telangana, India – 500052.
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