Saras (India) Pvt Ltd
About Saras (India) Pvt Ltd
Data last updated:
Saras (India) Pvt Ltd is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 February 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29214DL1980PTC010248. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.96 Lakh. It is led by directors Raj Kumar Kakkar (Managing Director) and Anil Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C – 98 Surajmal Vihar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹2.14 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saras (India) Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 98 Surajmal Vihar, Delhi, India – 110092
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Saras (India) Pvt Ltd, 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 Saras (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Saras (India) Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saras (India) Pvt Ltd, buy the company report.
Board of directors of Saras (India) Pvt Ltd
Saras (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Kakkar | Managing Director | 01 Jul 1991 | 35 Years 4 Months | Current |
| Anil Kumar Verma | Director | 03 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Saras (India) Pvt Ltd is audited by ASHOK RAJ AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK RAJ AND ASSOCIATES | FY 2022 | 006223C |
Shareholding
The shareholding of Saras (India) Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Saras (India) Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2015 | 10565401 | State Bank of India | ₹60 Lakh | Open | |
| 28 Aug 2008 | 10121893 | State Bank of Patiala | ₹5 Lakh | Open | |
| 20 Jul 2004 | 90336054 | Central Bank of India | ₹1.49 Cr | Open |
To see the full charge records of Saras (India) Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Saras (India) Pvt Ltd has 5 court cases on record: 5 filed by Saras (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner Trade Tax U.P. Lucknow | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and Others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Authority Under the Payment of Wages and Others | Disposed |
To see the full case history of Saras (India) Pvt Ltd, 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 Saras (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saras (India) has 3 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 Saras (India) Pvt Ltd, buy the company report.
Recent activity
Saras (India) Pvt Ltd has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Gautam Kakkar ceased to be Director on 14 Mar 2022.
Frequently asked questions
Saras (India) is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 February 1980 (46+ years old) and is registered under CIN U29214DL1980PTC010248.
Saras (India) has 2 current directors:
- Raj Kumar Kakkar - Managing Director
- Anil Kumar Verma - Director
The latest financial statements of Saras (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Saras (India) has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Saras (India) is U29214DL1980PTC010248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saras (India) has 5 court cases on record: 5 filed by the company.
Saras (India) was incorporated on 28 February 1980, making it 46+ years old. It is registered with the Registrar of Companies, Delhi.
Gautam Kakkar ceased to be Director on 14 Mar 2022. Saroj Kakkar ceased to be Director on 14 Mar 2022. Anil Kumar Verma was appointed as Director on 03 Dec 2013. Saras (India) has 4 board changes on record in total.
The registered office of Saras (India) is at C – 98 Surajmal Vihar, Delhi, India – 110092.
Saras (India) operates in the metals and minerals industry, in the metal retail and distribution segment.
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