Rashi Metals Private Limited
About Rashi Metals Private Limited
Data last updated:
Rashi Metals Private Limited is a private limited company based in Kharagpur, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 13 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U28999WB1995PTC074228. Its GSTIN is 19AACCR7935G2Z1 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.88 Cr. It was formerly known as Esam Steels Pvt Ltd. It is led by directors Tarapada Dey and Amit Chakraborty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. – 10 Nimpura Industrial Growth Centre Nimpura, Kharagpur, West Bengal, India – 721301.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.28 Cr. For the same year it recorded a net loss of ₹2.4 Cr (net margin -25.8%) and EBITDA of -₹2.4 Cr (EBITDA margin -25.8%). Revenue has grown at a compounded annual rate (CAGR) of 333% over three years.
As per MCA filings, the company has open charges of ₹28.65 Cr and satisfied charges of ₹28.65 Cr on record. Court records list 12 cases involving the company, including 8 filed by the company and 4 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
Rashi Metals has one previous CIN (Corporate Identification Number): U99999WB1995PTC074228. The current CIN is U28999WB1995PTC074228, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28999WB1995PTC074228 | Current |
| U99999WB1995PTC074228 | Previous |
Contact details
Rashi Metals Private Limited's registered office is in Kharagpur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. – 10 Nimpura Industrial Growth Centre Nimpura, Kharagpur, West Bengal, India – 721301
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Rashi Metals 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
Business activity
The main business activity of Rashi Metals is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Rashi Metals Private Limited
FY 2025 filings availableRashi Metals Private Limited reported revenue of ₹9.28 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 333% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.4 Cr | ||||
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| Net Profit (PAT) | -₹2.4 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -25.8% | ||||
| Net Profit Margin | -25.8% | ||||
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To see the full financial statements and ratios of Rashi Metals Private Limited, buy the company report.
Board of directors of Rashi Metals Private Limited
Rashi Metals has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarapada Dey Also directs: Rashi Impex Private Limited, Kohinoor Commodeal Private Limited | Director | 10 Apr 2024 | 2 Years 7 Months | Current |
| Amit Chakraborty | Director | 24 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Rashi Metals Private Limited is audited by BANTI CHOURASIA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANTI CHOURASIA & ASSOCIATES | FY 2022 | 330626E |
Shareholding
The shareholding of Rashi Metals 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 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rashi Metals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2005 | 90248959 | Others | ₹28.65 Cr | Satisfied |
To see the full charge records of Rashi Metals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rashi Metals Private Limited has 12 court cases on record: 8 filed by Rashi Metals, 4 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 1 |
| District courts | 2 | 2 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed against the company by Jai Balaji Industries Limited | Disposed |
| NCLT, Kolkata | Petition | Filed against the company by Jai Balaji Industries Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by BST Infratech Ltd | Disposed |
| High Court | Company petition | Filed by the company against Jai Balaji Industries Limited | Disposed |
| High Court | Company petition | Filed by the company against Shree Anjani Ceramics Manufacturing Pvt Ltd | Disposed |
To see the full case history of Rashi Metals 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 Rashi Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rashi Metals has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCR7935G2Z1 | West Bengal | Active | 08 Aug 2019 |
To see the full GST registrations and return filing status of Rashi Metals Private Limited, buy the company report.
Recent activity
Rashi Metals Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Amit Chakraborty ceased to be Additional Director on 29 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Rashi Metals is an active private limited company based in Kharagpur, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 13 September 1995 (31+ years old) and is registered under CIN U28999WB1995PTC074228.
Rashi Metals has 2 current directors:
- Tarapada Dey - Director
- Amit Chakraborty - Director
The latest financial statements of Rashi Metals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Rashi Metals is 19AACCR7935G2Z1, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Rashi Metals is U28999WB1995PTC074228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashi Metals has 12 court cases on record: 8 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Rashi Metals was incorporated on 13 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Chakraborty ceased to be Additional Director on 29 Sep 2024. Tarapada Dey ceased to be Additional Director on 29 Sep 2024. Gouranga Parida Chandra ceased to be Director on 10 Apr 2024. Rashi Metals has 9 board changes on record in total.
The registered office of Rashi Metals is at Plot No. – 10 Nimpura Industrial Growth Centre Nimpura, Kharagpur, West Bengal, India – 721301.
Rashi Metals operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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