Rachna Strips Private Limited
About Rachna Strips Private Limited
Data last updated:
Rachna Strips Private Limited is a private limited company based in Bhiwadi, Rajasthan, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U27107RJ2000PTC016374. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors Suresh Kumar Gupta and Sneh Lata Gupta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at G – 1208 1208A Industrial Area Bhiwadi, Rajasthan, India.
As per MCA filings, the company has open charges of ₹4.35 Cr and satisfied charges of ₹5.29 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rachna Strips Private Limited's registered office is in Bhiwadi, Rajasthan.
- Registered AddressG – 1208 1208A Industrial Area Bhiwadi, Rajasthan, India
- 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 Rachna Strips Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rachna Strips Private Limited, buy the company report.
Board of directors of Rachna Strips Private Limited
Rachna Strips 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 |
|---|---|---|---|---|
| Suresh Kumar Gupta | Director | 21 Apr 2012 | 14 Years 6 Months | Current |
| Sneh Lata Gupta | Director | 21 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2012 | 10378256 | S. E. Investments Limited | ₹60 Lakh | Open | |
| 26 Jul 2012 | 10371205 | Development Credit Bank Ltd. | ₹25 Lakh | Open | |
| 25 Apr 2012 | 10355132 | Development Credit Bank Ltd. | ₹3.5 Cr | Open | |
| 24 Jul 2008 | 10117196 | Syndicate Bank | ₹60 Lakh | Satisfied | |
| 02 Aug 2007 | 10062810 | Rajasthan Financial Corporation | ₹68.75 Lakh | Satisfied |
To see the full charge records of Rachna Strips Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Rachna Strips Private Limited has 10 court cases on record: 10 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by S.E.Investment Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Ms Tata Capital Financial Services Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Ms S.E. Investments Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
To see the full case history of Rachna Strips 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 Rachna Strips Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rachna Strips 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 Rachna Strips Private Limited, buy the company report.
Recent activity
Rachna Strips Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Mohan Lal Gupta ceased to be Director on 26 Apr 2012.
9 earlier events are in the company report.
Frequently asked questions
Rachna Strips is an active private limited company based in Bhiwadi, Rajasthan, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 April 2000 (26+ years old) and is registered under CIN U27107RJ2000PTC016374.
Rachna Strips has 2 current directors:
- Suresh Kumar Gupta - Director
- Sneh Lata Gupta - Director
The latest financial statements of Rachna Strips on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Rachna Strips has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rachna Strips is U27107RJ2000PTC016374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rachna Strips has 10 court cases on record: 10 filed against it. 2 are pending. Most are in the district courts.
Rachna Strips was incorporated on 27 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Jaipur.
Mohan Lal Gupta ceased to be Director on 26 Apr 2012. Mohinder Singh Bansal ceased to be Director on 26 Apr 2012. Sneh Lata Gupta was appointed as Director on 21 Apr 2012. Rachna Strips has 4 board changes on record in total.
The registered office of Rachna Strips is at G – 1208 1208A Industrial Area Bhiwadi, Rajasthan, India.
Rachna Strips operates in the metals and minerals industry, in the steel manufacturing and processing segment.