Rajesh Malleables Limited
About Rajesh Malleables Limited
Data last updated:
Rajesh Malleables Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 03 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29199GJ1981PLC004593. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors including Anujbhai Rohitbhai Mehta (Managing Director) and Himanshu Dhirajalal Sanghvi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 4 GIDC Industrial Estate Phase – I Vatva, Ahmedabad, Gujarat, India – 382445.
As per MCA filings, the company has satisfied charges of ₹17.79 Cr on record. Court records list 26 cases involving the company, including 4 filed by the company and 22 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Rajesh Malleables has one previous CIN (Corporate Identification Number): L29199GJ1981PLC004593. The current CIN is U29199GJ1981PLC004593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29199GJ1981PLC004593 | Current |
| L29199GJ1981PLC004593 | Previous |
Contact details
Rajesh Malleables Limited's registered office is in Ahmedabad, Gujarat.
- Social Media
- Registered Address4 GIDC Industrial Estate Phase – I Vatva, Ahmedabad, Gujarat, India – 382445
- IndustryEquipment & Machinery, Manufacturing, General Purposemachinery, General Purpose Machinery
- 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 Rajesh Malleables Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajesh Malleables Limited, buy the company report.
Board of directors of Rajesh Malleables Limited
Rajesh Malleables has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Dhirajalal Sanghvi Also directs: Scissors Enrich Beauty & Fitness Private Limited | Director | 14 Mar 2008 | 18 Years 7 Months | Current |
| Hanumaiah Satish Also directs: Technoconnect AI India Private Limited | Director | 28 Jan 2014 | 12 Years 8 Months | Current |
| Anujbhai Rohitbhai Mehta Also directs: Archman Exim LLP, Azadirachta Indica Renewables Private Limited, Evergreen Manufacturing and Marketing Pvt.Ltd. and 3 more | Managing Director | 03 Sep 1981 | 45 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2010 | 10207217 | Vijay Steel Tubes and Fittings Private Limited | ₹9.25 Cr | Satisfied | |
| 29 Mar 2005 | 80058761 | Syndicate Bank | ₹50 Lakh | Satisfied | |
| 22 Oct 1994 | 80058762 | Bank of Baroda | ₹14.5 Lakh | Satisfied | |
| 05 Oct 1994 | 80058766 | Bank of Baroda | ₹60 Lakh | Satisfied | |
| 31 Mar 1994 | 80058770 | Bank of Baroda | ₹3 Cr | Satisfied |
To see the full charge records of Rajesh Malleables Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Rajesh Malleables Limited has 26 court cases on record: 4 filed by Rajesh Malleables, 22 filed against it. 1 case is pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 9 | 1 |
| District courts | 12 | 12 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Saumil Impex Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Saurashtra Fuels (P) Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms. Mineral Pulverising Mills Pvt.Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Ms, Gujarat State Financial Services Ltd. | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by R. K. Acharya Director of Market Creators Limited | Disposed |
To see the full case history of Rajesh Malleables 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 Rajesh Malleables Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajesh Malleables 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 Rajesh Malleables Limited, buy the company report.
Recent activity
Rajesh Malleables Limited has 8 board changes on record since 1981: 3 appointments and 5 cessations. The latest: Hanumaiah Satish ceased to be Additional Director on 30 Sep 2014.
23 earlier events are in the company report.
Frequently asked questions
Rajesh Malleables is an active public limited company based in Ahmedabad, Gujarat, India. The company works in manufacturing, within the equipment and machinery industry. It was incorporated on 03 September 1981 (45+ years old) and is registered under CIN U29199GJ1981PLC004593.
Rajesh Malleables has 3 current directors:
- Anujbhai Rohitbhai Mehta - Managing Director
- Himanshu Dhirajalal Sanghvi - Director
- Hanumaiah Satish - Director
The latest financial statements of Rajesh Malleables on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Rajesh Malleables has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rajesh Malleables is U29199GJ1981PLC004593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajesh Malleables has 26 court cases on record: 4 filed by the company and 22 filed against it. 1 is pending. Most are in the high courts.
Rajesh Malleables was incorporated on 03 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hanumaiah Satish ceased to be Additional Director on 30 Sep 2014. Pareshbhai Harshadbhai Patel ceased to be Director on 26 Feb 2014. Hanumaiah Satish was appointed as Director on 28 Jan 2014. Rajesh Malleables has 8 board changes on record in total.
The registered office of Rajesh Malleables is at 4 GIDC Industrial Estate Phase – I Vatva, Ahmedabad, Gujarat, India – 382445.
Rajesh Malleables operates in the equipment and machinery industry, in the manufacturing segment.