Rampal Auto Fastners Pvt.Ltd.

Rampal Auto Fastners Pvt.Ltd. - automotive in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U28991HR1989PTC030541 Incorporated 06 April 1989 ROC Delhi HQ Gurgaon, Haryana, India
Converted to LLP Private Limited Company automotive
Data last updated
Revenue · FY 2022
₹6,000
▼ 15% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.61 Lakh
Issued & subscribed
Satisfied charges
₹5.61 Cr
No open charges
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Rampal Auto Fastners Pvt.Ltd.

Data last updated:

Rampal Auto Fastners Pvt.Ltd. was a private limited company based in Gurgaon, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 06 April 1989.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28991HR1989PTC030541.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.61 Lakh. It was led by directors Arpit Singla and Satish Singla.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at SCO 107 Sector 16 Fridabad, Gurgaon, Haryana, India – 122002.

As per MCA filings, the company has satisfied charges of ₹5.61 Cr on record.

Company details

CIN U28991HR1989PTC030541
Registration Number 030541
Incorporation Date 06 April 1989
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Rampal Auto Fastners Pvt.Ltd.'s registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    SCO 107 Sector 16 Fridabad, Gurgaon, Haryana, India – 122002
  • Industry
    Automotive, Auto Parts & Components

To see the full contact details of Rampal Auto Fastners Pvt.Ltd., buy the company report.

Comprehensive company report
Rampal Auto Fastners Pvt.Ltd. - one report that includes everything
  • 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
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Business activity

The main business activity of Rampal Auto Fastners is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC13Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities

To see the full business activity and turnover split of Rampal Auto Fastners Pvt.Ltd., buy the company report.

Financials of Rampal Auto Fastners Pvt.Ltd.

FY 2022 filings available

Rampal Auto Fastners Pvt.Ltd. reported revenue of ₹6,000 (down 15% YoY) for FY 2022.

Revenue · FY 2022
₹6,000 ▼ 15%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 15%

Revenue fell 15% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹6,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rampal Auto Fastners Pvt.Ltd., buy the company report.

Board of directors of Rampal Auto Fastners Pvt.Ltd.

Rampal Auto Fastners has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arpit SinglaDirector26 Dec 200520 Years 10 MonthsAs last reported
Satish SinglaDirector26 Dec 20178 Years 10 MonthsAs last reported

Auditor

Rampal Auto Fastners Pvt.Ltd. is audited by DEVENDERPRAKASH for the financial year 2022.

Auditor firmFinancial yearFirm registration number
DEVENDERPRAKASHFY 2022507055

Shareholding

The shareholding of Rampal Auto Fastners Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rampal Auto Fastners Pvt.Ltd., buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹5.61 Cr
Breakdown by lending institutions
Yes Bank Limited₹4.11 Cr
Others₹1.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Jun 2019100274016Yes Bank Limited₹4.11 CrSatisfied
18 Jan 2018100154439Others₹1.5 CrSatisfied

To see the full charge records of Rampal Auto Fastners Pvt.Ltd., buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rampal Auto Fastners Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Rampal Auto Fastners Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rampal Auto Fastners Pvt.Ltd. has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Akansha Goel ceased to be Director on 27 Dec 2017.

AGM
Rampal Auto Fastners Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge registered on 20 Jun 2019 via Charge ID 100274016 with Yes Bank Limited was fully satisfied on 20 Sep 2022.
Filing
Rampal Auto Fastners Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge with Yes Bank Limited of Rs. 410.81 Lakh registered on 20 Jun 2019 with Charge ID 100274016 was modified on 28 Dec 2021.
Charges
A charge with Yes Bank Limited amounted to Rs. 410.81 Lakh with Charge ID 100274016 was registered on 20 Jun 2019.
Charges
A charge registered on 18 Jan 2018 via Charge ID 100154439 with Others was fully satisfied on 13 Jun 2019.
Charges
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 100154439 was registered on 18 Jan 2018.
Ceased
Akansha Goel ceased to be Director.
Ceased
Arvind Ticku ceased to be Director.
Ceased
Vinita Singla ceased to be Director.
Ceased
Vishal Goyal ceased to be Director.
Appointed
Satish Singla was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Rampal Auto Fastners has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Rampal Auto Fastners was a private limited company based in Gurgaon, Haryana, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 06 April 1989 and is registered under CIN U28991HR1989PTC030541. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Rampal Auto Fastners is U28991HR1989PTC030541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rampal Auto Fastners had 2 directors:

Rampal Auto Fastners was incorporated on 06 April 1989. It is registered with the Registrar of Companies, Delhi.

The registered office of Rampal Auto Fastners is at SCO 107 Sector 16 Fridabad, Gurgaon, Haryana, India – 122002.

The latest financial statements of Rampal Auto Fastners on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Rampal Auto Fastners operated in the automotive industry, in the auto parts and components segment.

Akansha Goel ceased to be Director on 27 Dec 2017. Arvind Ticku ceased to be Director on 27 Dec 2017. Vinita Singla ceased to be Director on 27 Dec 2017. Rampal Auto Fastners has 6 board changes on record in total.

Rampal Auto Fastners has no open charges and satisfied charges of ₹5.61 Cr as per latest MCA filings.