SRC Metalicks Private Limited
About SRC Metalicks Private Limited
Data last updated:
SRC Metalicks Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 20 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2004PTC099172. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.7 Cr and a paid-up capital of ₹4.48 Cr. It is led by directors including Anand Kumar Agarwal and Ayush Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹59.25 Cr on record. Court records list 16 cases involving the company, including 7 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SRC Metalicks Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address224A Ajc Bose Road Annapurna Apartment 11 Thfloor Flat No., 11E, Kolkata, West Bengal, India – 700019
- 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 SRC Metalicks Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SRC Metalicks Private Limited, buy the company report.
Board of directors of SRC Metalicks Private Limited
SRC Metalicks has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Agarwal | Director | 05 Nov 2011 | 14 Years 11 Months | Current |
| Ayush Agarwal Also directs: Trishakti Mineral Developers Private Limited, Salasar Ispat Limited, Sav Vyapaar Private Limited and 4 more | Director | 05 Nov 2011 | 14 Years 11 Months | Current |
| Pankaj Lohariwal Also directs: Hemvan Resources & Advisory LLP, Bihariji Vanijya Private Limited | Director | 26 Jul 2004 | 22 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2008 | 10126440 | State Bank of India | ₹19.75 Cr | Open | |
| 26 Sep 2005 | 80039721 | State Bank of India | ₹19.75 Cr | Open | |
| 26 Sep 2005 | 80039726 | State Bank of India | ₹19.75 Cr | Open |
To see the full charge records of SRC Metalicks Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
SRC Metalicks Private Limited has 16 court cases on record: 7 filed by SRC Metalicks, 9 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 1 |
| District courts | 7 | 5 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Ruhr Ispat Pvt. Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Deem Roll Tech Ltd. and 4 others | Pending |
| High Court | Civil suit | Filed against the company by Dinesh Metalicks & Electricals Private Limited | Pending |
| Calcutta High Court | Court case (AP-COM) | Filed against the company by Damodar Valley Corporation | Disposed |
To see the full case history of SRC Metalicks 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 SRC Metalicks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SRC Metalicks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SRC Metalicks Private Limited, buy the company report.
Recent activity
SRC Metalicks Private Limited has 10 board changes on record since 2004: 3 appointments and 7 cessations. The latest: Nikunj Bothra ceased to be Director on 29 Jun 2013.
7 earlier events are in the company report.
Frequently asked questions
SRC Metalicks is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 20 July 2004 (22+ years old) and is registered under CIN U27109WB2004PTC099172.
SRC Metalicks has 3 current directors:
- Anand Kumar Agarwal - Director
- Ayush Agarwal - Director
- Pankaj Lohariwal - Director
The latest financial statements of SRC Metalicks on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. SRC Metalicks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SRC Metalicks is U27109WB2004PTC099172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SRC Metalicks has 16 court cases on record: 7 filed by the company and 9 filed against it. 4 are pending. Most are in the high courts.
SRC Metalicks was incorporated on 20 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Nikunj Bothra ceased to be Director on 29 Jun 2013. Ayush Agarwal ceased to be Director on 05 Jun 2012. Dinesh Shukla ceased to be Director on 07 Nov 2011. SRC Metalicks has 10 board changes on record in total.
The registered office of SRC Metalicks is at 224A Ajc Bose Road Annapurna Apartment 11 Thfloor Flat No., 11E, Kolkata, West Bengal, India – 700019.
SRC Metalicks operates in the metals and minerals industry, in the steel manufacturing and processing segment.