About Rathi Ispat Limited
Data last updated:
Rathi Ispat Limited was a public limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 June 1970.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L27109DL1970PLC005306. The company has 2 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from BSE on 01 Dec 2017 · compulsory delisting, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹40 Cr and a paid-up capital of ₹8.02 Cr. It was led by director Arun Kumar Rathi (Managing Director).
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 was at C – 220 Savitri Nagar Malivya Nagar, New Delhi, Delhi, India – 110017.
As per MCA filings, the company had open charges of ₹117.32 Cr and satisfied charges of ₹8.65 Cr on record. Court records list 201 cases involving the company, including 79 filed by the company and 122 filed against it; 19 cases are pending.
The last known website on record is rathisteel.net.
Company details
CIN history
Rathi Ispat has one previous CIN (Corporate Identification Number): U27109DL1970PTC005306. The current CIN is L27109DL1970PLC005306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27109DL1970PLC005306 | Current |
| U27109DL1970PTC005306 | Previous |
Contact details
Rathi Ispat Limited's registered office is in New Delhi, Delhi. Its website is rathisteel.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 220 Savitri Nagar Malivya Nagar, New Delhi, Delhi, India – 110017
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Rathi Ispat 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 Rathi Ispat is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Rathi Ispat Limited
FY 2018 filings availableRathi Ispat Limited reported revenue of ₹1,744 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
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| Other Income | ||||
| Total Revenue | ₹1,744 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Rathi Ispat Limited, buy the company report.
Board of directors of Rathi Ispat Limited
Rathi Ispat has 1 current director and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Rathi Also directs: Rathi Brotherson LLP | Managing Director | 09 Aug 1988 | 38 Years 2 Months | As last reported |
Auditor
Rathi Ispat Limited is audited by KRISHAN RAKESH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN RAKESH & CO | FY 2018 | 009088N |
Shareholding
The shareholding of Rathi Ispat Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rathi Ispat Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2007 | 10039194 | Indian Bank | ₹10 Cr | Open | |
| 13 Mar 2006 | 10010179 | Indian Bank | ₹10 Cr | Open | |
| 30 Mar 2005 | 80036794 | State Bank of Bikaner & Jaipur | ₹23.11 Cr | Open | |
| 11 Oct 2004 | 80025313 | State Bank of India | ₹14 Cr | Open | |
| 16 Jul 2004 | 90044270 | State Bank of India | ₹9 Cr | Open |
To see the full charge records of Rathi Ispat Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Rathi Ispat Limited has 201 court cases on record: 79 filed by Rathi Ispat, 122 filed against it. 19 cases are pending and 182 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 97 | 40 | 7 |
| District courts | 93 | 76 | 12 |
| Supreme Court | 9 | 4 | 0 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 201)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (NA419D) | Filed against the company by M/S Goyal MG Gases Pvt Ltd | Pending |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Inox Air Products Private Limited | Pending |
| District court, Balasore, Orissa | Execution petition | Filed against the company by Balasore Alloys Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Inox Air Products Private Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Court case (156(3) Crpc) | Filed against the company by Inox Air Products Pvt. Ltd.-Vinod Singh | Disposed |
To see the full case history of Rathi Ispat 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 Rathi Ispat Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rathi Ispat 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 Rathi Ispat Limited, buy the company report.
Recent activity
Rathi Ispat Limited has 17 board changes on record since 1988: 9 appointments and 8 cessations. The latest: Varun Garg ceased to be Director on 05 Nov 2019.
26 earlier events are in the company report.
Frequently asked questions
Rathi Ispat has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Rathi Ispat was a public limited company based in New Delhi, Delhi, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 June 1970 and is registered under CIN L27109DL1970PLC005306. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Rathi Ispat was incorporated on 03 June 1970. It is registered with the Registrar of Companies, Delhi.
Rathi Ispat had 1 director:
- Arun Kumar Rathi - Managing Director
The CIN (Corporate Identification Number) of Rathi Ispat is L27109DL1970PLC005306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rathi Ispat is recorded as a listed company by MCA, but its shares were delisted from BSE on 01 Dec 2017 · compulsory delisting, and no longer trade on a stock exchange.
The registered office of Rathi Ispat is at C – 220 Savitri Nagar Malivya Nagar, New Delhi, Delhi, India – 110017.
Rathi Ispat can be reached through the website rathisteel.net. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Rathi Ispat 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. Rathi Ispat has 2 GST registrations on record and all of them are cancelled or inactive.