Parmarth Iron Private Limited
About Parmarth Iron Private Limited
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Parmarth Iron Private Limited is a private limited company based in Bijnor, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 20 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27101UP2002PTC026947. Its GSTIN is 09AADCP1049C1ZR (Uttar Pradesh).
The company has an authorised share capital of ₹4.1 Cr and a paid-up capital of ₹4.06 Cr. It is led by directors Shikhar Agarwal and Lalit Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10th Km Stone Nagina Road, Bijnor, Uttar Pradesh, India – 246701.
As per MCA filings, the company has satisfied charges of ₹25.5 Cr on record. Court records list 66 cases involving the company, including 38 filed by the company and 28 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Parmarth Iron Private Limited's registered office is in Bijnor, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address10th Km Stone Nagina Road, Bijnor, Uttar Pradesh, India – 246701
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Parmarth Iron 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 Parmarth Iron Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Parmarth Iron Private Limited, buy the company report.
Board of directors of Parmarth Iron Private Limited
Parmarth Iron has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikhar Agarwal Also directs: Parmarth Steel and Alloys Private Limited, Ramdoot Steels Private Limited, Siddh Sai Developers Private Limited and 2 more | Director | 23 Jun 2017 | 9 Years 4 Months | Current |
| Lalit Kumar Agarwal | Director | 25 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Parmarth Iron Private Limited is audited by KAPOOR C GUPTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPOOR C GUPTA & CO | FY 2021 | 027997N |
Shareholding
The shareholding of Parmarth Iron Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Parmarth Iron Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2003 | 90280402 | State Bank of India | ₹8 Cr | Satisfied | |
| 01 Sep 2003 | 90280379 | State Bank of India | ₹17.5 Cr | Satisfied |
To see the full charge records of Parmarth Iron Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Parmarth Iron Private Limited has 66 court cases on record: 38 filed by Parmarth Iron, 28 filed against it. 7 cases are pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 53 | 20 | 3 |
| Supreme Court | 10 | 6 | 2 |
| District courts | 3 | 2 | 2 |
Cases on record (5 of 66)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bijnor, Uttar Pradesh | Criminal case | Filed against the company by Monnet Ispat Energy Ltd | Pending |
| Supreme Court | Court case (0405-Indirect Taxes Matters : Sales Tax Act (Central & various States)) | Filed against the company by M/S Aruna Steels Pvt. Ltd. THR. Director Amit Singhal THR. Director Amit Singhal Jashodharpur Industrial Area, Kotdwar , District: Kotdwar ,Pauri Garhwal , Uttarakhand | Disposed |
| High Court, UTTARAKHAND | Court case (SPA) | Filed against the company by M/S H.R.J Steel Pvt. Ltd | Disposed |
| Supreme Court | Court case (0405-Indirect Taxes Matters : Sales Tax Act (Central & various States)) | Filed against the company by M/S. H.R.J. Steel Pvt. Ltd. Jashodharpur Industrial Area, Kotdwar , District: Pauri ,Garhwal , Uttarakhand | Disposed |
| Supreme Court | Court case (0405-Indirect Taxes Matters : Sales Tax Act (Central & various States)) | Filed against the company by Poddar Alloys Pvt Ltd Etc Etc Through Its Director Through Its Director Jashodharpur Industrial Area, Kotdwar, District-Pauri , District: Pauri , , Uttarakhand and 6 others | Disposed |
To see the full case history of Parmarth Iron 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 Parmarth Iron Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Parmarth Iron has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCP1049C1ZR | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Parmarth Iron Private Limited, buy the company report.
Recent activity
Parmarth Iron Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Lalit Kumar Agarwal was appointed as Director on 25 Mar 2025.
7 earlier events are in the company report.
Frequently asked questions
Parmarth Iron is an active private limited company based in Bijnor, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 20 September 2002 (24+ years old) and is registered under CIN U27101UP2002PTC026947.
Parmarth Iron has 2 current directors:
- Shikhar Agarwal - Director
- Lalit Kumar Agarwal - Director
The latest financial statements of Parmarth Iron on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Parmarth Iron is 09AADCP1049C1ZR, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Parmarth Iron is U27101UP2002PTC026947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parmarth Iron has 66 court cases on record: 38 filed by the company and 28 filed against it. 7 are pending. Most are in the high courts.
Parmarth Iron was incorporated on 20 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kanpur.
Lalit Kumar Agarwal was appointed as Director on 25 Mar 2025. Vimal Kumar Verma ceased to be Director on 25 Mar 2025. Lalit Kumar Agarwal ceased to be Director on 07 Jan 2022. Parmarth Iron has 10 board changes on record in total.
The registered office of Parmarth Iron is at 10th Km Stone Nagina Road, Bijnor, Uttar Pradesh, India – 246701.
Parmarth Iron operates in the metals and minerals industry, in the metal retail and distribution segment.
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