MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-HR-03-0020269
Rgy Alloys Private Limited
Rgy Alloys Private Limited - automotive in Faridabad, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.97 Cr
Issued & subscribed
Open charges
₹25.41 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
About Rgy Alloys Private Limited
Data last updated:
Rgy Alloys Private Limited is a private limited company based in Faridabad, Delhi, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 27 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2002PTC115554. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.97 Cr. It is led by directors Kailash Ahuja and Gulshan Rai Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No.15 Sector – 59(HUDA), Faridabad, Delhi, India – 121004.
As per MCA filings, the company has open charges of ₹25.41 Cr on record. Court records list 47 cases involving the company, including 9 filed by the company and 38 filed against it; 1 case is pending.
Rgy Alloys Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0020269). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U27109DL2002PTC115554
Registration Number 115554
Incorporation Date 27 May 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-03-0020269
Recognitions & Rankings of Rgy Alloys
Contact details
Rgy Alloys Private Limited's registered office is in Faridabad, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.15 Sector – 59(HUDA), Faridabad, Delhi, India – 121004
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of Rgy Alloys Private Limited, buy the company report.
Comprehensive company report
Rgy Alloys Private Limited - 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 Rgy Alloys 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 Rgy Alloys Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rgy Alloys Private Limited, buy the company report.
Board of directors of Rgy Alloys Private Limited
Rgy Alloys has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Ahuja Also directs: Sarovar Mech India Private Limited | Director | 05 Feb 2015 | 11 Years 9 Months | Current |
| Gulshan Rai Chaudhary | Director | 27 May 2002 | 24 Years 5 Months | Current |
Auditor
Rgy Alloys Private Limited is audited by SATIYA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATIYA & ASSOCIATES | FY 2019 | 029830N |
Shareholding
The shareholding of Rgy Alloys Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rgy Alloys Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25.41 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2013 | 10464243 | Bank of India | ₹15.99 Cr | Open | |
| 14 Jul 2010 | 10237900 | Bank of India | ₹1.12 Cr | Open | |
| 02 Jul 2008 | 10118316 | Sidbi | ₹50 Lakh | Open | |
| 23 Jan 2007 | 10038184 | Bank of India | ₹2.6 Cr | Open | |
| 04 Mar 2006 | 10000213 | Bank of India N.I.T. Faridabad | ₹250 | Open |
To see the full charge records of Rgy Alloys Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Rgy Alloys Private Limited has 47 court cases on record: 9 filed by Rgy Alloys, 38 filed against it. 1 case is pending and 46 are disposed.
Total cases
47
Filed by the company
9
Filed against the company
38
Pending
1
Disposed
46
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 37 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Sunflag Iron and Steel Co. Ltd. | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by Ms Ambica Steels Ltd. and 1 other | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Ms Kalra Steels Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by Kalra Steels Pvt. Ltd. | Disposed |
| District court, Faridabad, Haryana | Court case (CHI) | Filed against the company by Kalra Steels Pvt. Ltd. | Disposed |
To see the full case history of Rgy Alloys 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 Rgy Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rgy Alloys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Rgy Alloys Private Limited, buy the company report.
Recent activity
Rgy Alloys Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Kailash Ahuja was appointed as Director on 05 Feb 2015.
AGM
Rgy Alloys Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Rgy Alloys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Kailash Ahuja was appointed as Director.
Ceased
Yash Chaudhary ceased to be Director.
Ceased
Neeru Chaudhary ceased to be Additional Director.
Charges
A charge with Bank Of India amounted to Rs. 15.99 Cr with Charge ID 10464243 was registered on 13 Nov 2013.
Ceased
Baljeet Singh ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 1.12 Cr with Charge ID 10237900 was registered on 14 Jul 2010.
Charges
A charge with Bank Of India of Rs. 2.00 Cr registered on 03 Sep 2005 with Charge ID 80022802 was modified on 14 Jul 2010.
Charges
A charge with Bank Of India of Rs. 3.20 Cr registered on 03 Sep 2005 with Charge ID 80022805 was modified on 14 Jul 2010.
Charges
A charge with Sidbi amounted to Rs. 0.50 Cr with Charge ID 10118316 was registered on 02 Jul 2008.
Charges
A charge with Bank Of India amounted to Rs. 2.60 Cr with Charge ID 10038184 was registered on 23 Jan 2007.
6 earlier events are in the company report.
Frequently asked questions
Rgy Alloys is an active private limited company based in Faridabad, Delhi, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 27 May 2002 (24+ years old) and is registered under CIN U27109DL2002PTC115554.
Rgy Alloys has 2 current directors:
- Kailash Ahuja - Director
- Gulshan Rai Chaudhary - Director
The latest financial statements of Rgy Alloys on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Rgy Alloys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rgy Alloys is U27109DL2002PTC115554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rgy Alloys has 47 court cases on record: 9 filed by the company and 38 filed against it. 1 is pending. Most are in the district courts.
Rgy Alloys was incorporated on 27 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Kailash Ahuja was appointed as Director on 05 Feb 2015. Yash Chaudhary ceased to be Director on 05 Feb 2015. Neeru Chaudhary ceased to be Additional Director on 31 Mar 2014. Rgy Alloys has 5 board changes on record in total.
Yes, Rgy Alloys is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-03-0020269).
The registered office of Rgy Alloys is at Plot No.15 Sector – 59HUDA, Faridabad, Delhi, India – 121004.
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