Riddhi Iron and Steels Private Limited
About Riddhi Iron and Steels Private Limited
Data last updated:
Riddhi Iron and Steels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 30 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2004PTC146042. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.23 Cr. It is led by directors including Vedprakash Bansal and Pammi Ashish Bansal.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 6 2nd Floor 45 Metal House Bhoiwada 2nd Lane Bhuleshwar Market Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹7.53 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Riddhi Iron and Steels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6 2nd Floor 45 Metal House Bhoiwada 2nd Lane Bhuleshwar Market Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Riddhi Iron and Steels Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riddhi Iron and Steels Private Limited, buy the company report.
Board of directors of Riddhi Iron and Steels Private Limited
Riddhi Iron and Steels has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedprakash Bansal | Director | 18 Jul 2007 | 19 Years 3 Months | Current |
| Pammi Ashish Bansal | Director | 15 Dec 2011 | 14 Years 10 Months | Current |
| Ajmina Sultan Dharani | Director | 01 Apr 2012 | 14 Years 7 Months | Current |
| Sultan Kamruddin Dharani | Director | 31 Mar 2012 | 14 Years 7 Months | Current |
| Shantidevi Vedprakash Bansal | Director | 15 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Aug 2008 | 10135400 | Indian Oveseas Bank | ₹70 Lakh | Open | |
| 23 Dec 2004 | 90350576 | Indian Overseas Bank | ₹6.83 Cr | Open |
To see the full charge records of Riddhi Iron and Steels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Riddhi Iron and Steels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riddhi Iron and Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riddhi Iron and Steels 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 Riddhi Iron and Steels Private Limited, buy the company report.
Recent activity
Riddhi Iron and Steels Private Limited has 12 board changes on record since 2007: 5 appointments and 7 cessations. The latest: Azim Nazmuddin Virani ceased to be Director on 16 Nov 2013.
6 earlier events are in the company report.
Frequently asked questions
Riddhi Iron and Steels is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U27100MH2004PTC146042.
Riddhi Iron and Steels has 5 current directors:
- Vedprakash Bansal - Director
- Pammi Ashish Bansal - Director
- Ajmina Sultan Dharani - Director
- Sultan Kamruddin Dharani - Director
- Shantidevi Vedprakash Bansal - Director
The latest financial statements of Riddhi Iron and Steels on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Riddhi Iron and Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Riddhi Iron and Steels is U27100MH2004PTC146042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riddhi Iron and Steels was incorporated on 30 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Azim Nazmuddin Virani ceased to be Director on 16 Nov 2013. Shantidevi Vedprakash Bansal ceased to be Additional Director on 28 Sep 2012. Sultan Kamruddin Dharani ceased to be Additional Director on 28 Sep 2012. Riddhi Iron and Steels has 12 board changes on record in total.
The registered office of Riddhi Iron and Steels is at 6 2nd Floor 45 Metal House Bhoiwada 2nd Lane Bhuleshwar Market Kalbadevi, Mumbai, Maharashtra, India – 400002.
Riddhi Iron and Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Riddhi Iron and Steels has open charges of ₹7.53 Cr and no satisfied charges on record as per latest MCA filings.
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