Siwach Steel Private Limited Company Logo

Siwach Steel Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2012.

2012 | New Delhi, Delhi, India | Active
Last Updated:

About Siwach Steel Private Limited

Siwach Steel Private Limited, a active private limited company, was established on 28 May 2012 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the manufacturing sector, it holds CIN: U29219DL2012PTC236583. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Pankaj Kumar (Additional Director), Neeraj Chaudhary (Director), Subhashna Devi (Director). Past directors included Priyanka Chaudhary. It holds ₹3.04 Cr open charges and ₹6.50 M settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at C-178, Lgf, Sarvodaya Enclave, New Delhi, Delhi, 110017.

Company Details

  • CIN/LLPIN

    U29219DL2012PTC236583

  • Registration Number

    236583

  • Incorporation Date

    28 May 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.04 Cr
  • Satisfied Charges ₹ 6.50 M
  • Revenue Growth 165.94%
  • Profit Growth 46.64%
  • Ebitda 45.45%
  • Net Worth 7.13%
  • Total Assets 90.39%
Company report

Siwach Steel Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Siwach Steel Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siwach Steel Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pankaj KumarAdditional Director23 Jun 2020Current
Neeraj ChaudharyDirector28 May 2012Current
Subhashna DeviDirector01 Jun 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jun 2012Past

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Financial Performance of Siwach Steel.

Siwach Steel Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 165.94% increase. The company also saw a substantial improvement in profitability, with a 46.64% increase in profit. The company's net worth moved up by a moderate rise of 7.13%.

Siwach Steel revenue growth over time
Siwach Steel profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
165.94%
Revenue from Operations
165.94%
Total Assets
90.39%
Profit or Loss
46.64%
Net Worth
7.13%
EBITDA
45.45%

What is the Ownership and Shareholding Structure of Siwach Steel?

In 2022, Siwach Steel had a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹30,359,997.00

Satisfied Charges

₹6,500,000.00

Charges Breakdown by Lending Institutions

  • Others : 2.19 Cr
  • Hdfc Bank Limited : 0.85 Cr

Latest Charge Details

DateLenderAmountStatus
30 Apr 2025Hdfc Bank Limited₹8.46 MOpen
27 Jun 2024Others₹1.25 CrOpen
02 Jun 2020Others₹1.40 MOpen
22 Dec 2017Others₹8.00 MOpen
25 Feb 2014Oriental Bank Of Commerce₹3.50 MSatisfied

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How Many Employees Work at Siwach Steel?

Unlock and access historical data on people associated with Siwach Steel, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Siwach Steel Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siwach Steel, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siwach Steel's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Siwach Steel

Recent Activity within the Organization

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 8.46 M with Charge ID 101114218 was registered on 30 Apr 2025. was documented.

  • Annual General Meeting

    The activity Siwach Steel Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 12.50 M with Charge ID 100952179 was registered on 27 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Siwach Steel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Pankaj Kumar was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.40 M with Charge ID 100387971 was registered on 02 Jun 2020. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Siwach Steel Private Limited?

    The CIN of Siwach Steel Private Limited is U29219DL2012PTC236583.

  • Where is Siwach Steel Private Limited headquartered?

    Siwach Steel Private Limited is headquartered at C-178, Lgf, Sarvodaya Enclave, New Delhi, Delhi, 110017.

  • When was Siwach Steel Private Limited incorporated?

    Siwach Steel Private Limited was incorporated on 28 May 2012.

  • Who are the current directors of Siwach Steel Private Limited?

    The current directors of Siwach Steel Private Limited are

  • What is the primary industry of Siwach Steel Private Limited?

    The primary industry of Siwach Steel Private Limited is Manufacturing.

  • Is Siwach Steel Private Limited a listed company?

    Siwach Steel Private Limited is unlisted.

  • What is the capital structure of Siwach Steel Private Limited?

    The authorized capital of Siwach Steel Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Siwach Steel Private Limited?

    The compliance status of Siwach Steel Private Limited is Compliant.

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