Radhey Forgings Private Limited
About Radhey Forgings Private Limited
Data last updated:
Radhey Forgings Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the steel sector. It was incorporated on 03 June 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2004PTC146727. The company has 2 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 ₹1.42 Cr. It is led by directors Rajesh Mafatlal Dhenia and Jayesh Mafatlal Dhenia.
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 No 14 Silver Cascadebehind Hotel President Inn Mahatma Nagar, Nashik, Maharashtra, India.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.61 Cr and satisfied charges of ₹8.81 Cr on record. Court records list 26 cases involving the company, including 1 filed by the company and 25 filed against it; 3 cases are pending.
Company details
Contact details
Radhey Forgings Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressNo 14 Silver Cascadebehind Hotel President Inn Mahatma Nagar, Nashik, Maharashtra, India
- IndustrySteel, Manufacturing, Iron & Steel
- 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 Radhey Forgings 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 Radhey Forgings Private Limited, buy the company report.
Board of directors of Radhey Forgings Private Limited
Radhey Forgings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mafatlal Dhenia | Director | 03 Jun 2004 | 22 Years 5 Months | As last reported |
| Jayesh Mafatlal Dhenia Also directs: Gurudev Forgings Pvt Ltd | Director | 03 Jun 2004 | 22 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2010 | 10233772 | The Thane Janata Sahakari Bank Limited | ₹8.13 Cr | Open | |
| 05 Feb 2010 | 10199081 | The Thane Janata Sahakari Bank Limited | ₹48 Lakh | Open | |
| 23 Jan 2010 | 10199042 | The Thane Janata Sahakari Bank Limited | ₹3 Cr | Open | |
| 17 Aug 2009 | 10180244 | Bank of Baroda | ₹65 Lakh | Satisfied | |
| 20 Apr 2009 | 10162707 | Bank of Baroda | ₹18.67 Lakh | Satisfied |
To see the full charge records of Radhey Forgings Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Radhey Forgings Private Limited has 26 court cases on record: 1 filed by Radhey Forgings, 25 filed against it. 3 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 3 |
| High courts | 4 | 3 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against Witmans Industries Private Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Witmans Industries Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S SKK Steel Enterprises Pvt. Ltd. | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Employees State Insurance Corporation S.P.Karhale | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company | Pending |
To see the full case history of Radhey Forgings 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 Radhey Forgings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Radhey Forgings 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 Radhey Forgings Private Limited, buy the company report.
Recent activity
Radhey Forgings Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Jayesh Mafatlal Dhenia was appointed as Director on 03 Jun 2004.
11 earlier events are in the company report.
Frequently asked questions
Radhey Forgings is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Radhey Forgings is a company under liquidation, formerly operating as a private limited company based in Nashik, Maharashtra, India. The company works in manufacturing, within the steel industry. It was incorporated on 03 June 2004 and is registered under CIN U27100MH2004PTC146727. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Radhey Forgings has 2 current directors:
- Rajesh Mafatlal Dhenia - Director
- Jayesh Mafatlal Dhenia - Director
The latest financial statements of Radhey Forgings 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.
The CIN (Corporate Identification Number) of Radhey Forgings is U27100MH2004PTC146727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Radhey Forgings has open charges of ₹11.61 Cr and satisfied charges of ₹8.81 Cr as per latest MCA filings.
Radhey Forgings has 26 court cases on record: 1 filed by the company and 25 filed against it. 3 are pending. Most are in the district courts.
Radhey Forgings was incorporated on 03 June 2004. It is registered with the Registrar of Companies, Mumbai.
Jayesh Mafatlal Dhenia was appointed as Director on 03 Jun 2004. Rajesh Mafatlal Dhenia was appointed as Director on 03 Jun 2004.
The registered office of Radhey Forgings is at No 14 Silver Cascadebehind Hotel President Inn Mahatma Nagar, Nashik, Maharashtra, India.
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