MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-29-0020993
Siwach Steel Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.54 Lakh
▲ 27% YoY
Net profit · FY 2023
₹2,201
Net margin 1.4%
EBITDA · FY 2023
₹4,453
EBITDA margin 2.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹3.04 Cr
Satisfied ₹65 Lakh
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
About Siwach Steel Private Limited
Data last updated:
Siwach Steel Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29219DL2012PTC236583. Its GSTIN is 08AARCS5259B1Z2 (Rajasthan). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Neeraj Chaudhary and Subhashna Devi.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 178 Lgf Sarvodaya Enclave, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.54 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹2,201 (net margin 1.4%) and EBITDA of ₹4,453 (EBITDA margin 2.9%). Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 69% over five years.
The company is associated with 1 brand: Siwach Steel. As per MCA filings, the company has open charges of ₹3.04 Cr and satisfied charges of ₹65 Lakh on record. Court records list 21 cases involving the company, including 9 filed by the company and 12 filed against it; 7 cases are pending.
Siwach Steel Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0020993). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siwachsteels.com.
Company details
CIN U29219DL2012PTC236583
Registration Number 236583
Incorporation Date 28 May 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-29-0020993
Recognitions & Rankings of Siwach Steel
Contact details
Siwach Steel Private Limited's registered office is in New Delhi, Delhi. Its website is siwachsteels.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 178 Lgf Sarvodaya Enclave, New Delhi, Delhi, India – 110017
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Siwach Steel Private Limited, buy the company report.
Comprehensive company report
Siwach Steel 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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Brands
Siwach Steel operates one associated brand: Siwach Steel. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Steel manufacturing and supply in Ghaziabad. | siwachsteels.com |
Business activity
The main business activity of Siwach Steel is manufacturing. In detail, this covers motor vehicles, trailers, semi trailers and other transport vehicles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C11 | Motor vehicles, trailers, semi trailers and other Transport Vehicles |
To see the full business activity and turnover split of Siwach Steel Private Limited, buy the company report.
Financials of Siwach Steel Private Limited
FY 2024 filings availableSiwach Steel Private Limited reported revenue of ₹1.54 Lakh (up 27% YoY) for FY 2023.
Revenue · FY 2023
₹1.54 Lakh ▲ 27%
Net profit · FY 2023
₹2,201 margin 1.4%
EBITDA · FY 2023
₹4,453 margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▼ 89%
5 years · compounded
▼ 69%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 90%
5 years · compounded
▼ 73%
Revenue rose 27% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 69%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4,453 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,201 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Siwach Steel Private Limited, buy the company report.
Board of directors of Siwach Steel Private Limited
Siwach Steel has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Additional Director | 23 Jun 2020 | 6 Years 4 Months | Current |
| Neeraj Chaudhary | Director | 28 May 2012 | 14 Years 5 Months | Current |
| Subhashna Devi | Director | 01 Jun 2012 | 14 Years 5 Months | Current |
Auditor
Siwach Steel Private Limited is audited by CHAUDHARY NITIN & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAUDHARY NITIN & CO. | FY 2022 | 438543 |
Shareholding
The shareholding of Siwach Steel Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Siwach Steel Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.04 Cr
Satisfied charges
₹65 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2025 | 101114218 | Hdfc Bank Limited | ₹84.6 Lakh | Open | |
| 27 Jun 2024 | 100952179 | Others | ₹1.25 Cr | Open | |
| 02 Jun 2020 | 100387971 | Others | ₹14 Lakh | Open | |
| 22 Dec 2017 | 100149643 | Others | ₹80 Lakh | Open | |
| 25 Feb 2014 | 10480562 | Oriental Bank of Commerce | ₹35 Lakh | Satisfied |
To see the full charge records of Siwach Steel Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Siwach Steel Private Limited has 21 court cases on record: 9 filed by Siwach Steel, 12 filed against it. 7 cases are pending and 14 are disposed.
Total cases
21
Filed by the company
9
Filed against the company
12
Pending
7
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 7 | 7 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company by Well Trans Logistics India Pvt Ltd. | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Well Trans Logistics Pvt Ltd | Disposed |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against individuals | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against individuals | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against Jai Maa Vaishno Enterprises | Pending |
To see the full case history of Siwach Steel 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 Siwach Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siwach Steel has 7 GST registrations: 3 active and 4 cancelled or inactive.
Total GSTINs
7
Active
3
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AARCS5259B1Z2 | Rajasthan | Active | 01 Jul 2017 |
| 09AARCS5259B2ZZ | Uttar Pradesh | Active | 01 Jul 2017 |
| 24AARCS5259B1Z8 | Gujarat | Active | 17 Mar 2018 |
To see the full GST registrations and return filing status of Siwach Steel Private Limited, buy the company report.
Recent activity
Siwach Steel Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Pankaj Kumar was appointed as Additional Director on 23 Jun 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 84.60 Lakh with Charge ID 101114218 was registered on 30 Apr 2025.
AGM
Siwach Steel Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 125.00 Lakh with Charge ID 100952179 was registered on 27 Jun 2024.
Filing
Siwach Steel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Pankaj Kumar was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 14.00 Lakh with Charge ID 100387971 was registered on 02 Jun 2020.
Charges
A charge with Others amounted to Rs. 80.00 Lakh with Charge ID 100149643 was registered on 22 Dec 2017.
Charges
A charge registered on 25 Feb 2014 via Charge ID 10480562 with Oriental Bank Of Commerce was fully satisfied on 20 Nov 2017.
Charges
A charge registered on 25 Feb 2014 via Charge ID 10480559 with Oriental Bank Of Commerce was fully satisfied on 20 Nov 2017.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 35.00 Lakh with Charge ID 10480562 was registered on 25 Feb 2014.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 30.00 Lakh with Charge ID 10480559 was registered on 25 Feb 2014.
Ceased
Priyanka Chaudhary ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Siwach Steel is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 May 2012 (14+ years old) and is registered under CIN U29219DL2012PTC236583.
Siwach Steel has 3 current directors:
- Pankaj Kumar - Additional Director
- Neeraj Chaudhary - Director
- Subhashna Devi - Director
The latest financial statements of Siwach Steel on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Siwach Steel is 08AARCS5259B1Z2, registered in Rajasthan. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 09AARCS5259B2ZZ (Uttar Pradesh), 24AARCS5259B1Z8 (Gujarat).
The CIN (Corporate Identification Number) of Siwach Steel is U29219DL2012PTC236583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siwach Steel has 21 court cases on record: 9 filed by the company and 12 filed against it. 7 are pending. Most are in the district courts.
Siwach Steel was incorporated on 28 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Kumar was appointed as Additional Director on 23 Jun 2020. Priyanka Chaudhary ceased to be Director on 01 Jun 2012. Subhashna Devi was appointed as Director on 01 Jun 2012. Siwach Steel has 4 board changes on record in total.
Yes, Siwach Steel is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0020993).
Siwach Steel can be reached through the website siwachsteels.com. Its registered office is in New Delhi, Delhi, India.
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