Ssca Fuels Private Limited
About Ssca Fuels Private Limited
Data last updated: 21 December 2025
Ssca Fuels Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 May 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51102DL2005PTC252966.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹68 Lakh. It is led by directors including Vijay Malu and Nimesh Malu.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 3 Ganga Apartment C – 37 South Extension – I, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.69 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 3 Ganga Apartment C – 37 South Extension – I, New Delhi, Delhi, India – 110049
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ssca Fuels Private Limited
Ssca Fuels Private Limited has one previous CIN (Corporate Identification Number): U51102CT2005PTC017608. The current CIN is U51102DL2005PTC252966, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102DL2005PTC252966 | Current |
| U51102CT2005PTC017608 | Previous |
Business Activity of Ssca Fuels Private Limited
Ssca Fuels Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ssca Fuels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ssca Fuels Private Limited
Ssca Fuels Private Limited is audited by SANJAY JHABAK & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY JHABAK & CO. | Locked | Locked | Locked |
Complete auditor history for Ssca Fuels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ssca Fuels Private Limited
Ssca Fuels Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Malu
Also directs:
Maalu Ferro Alloys Private Limited, Swastik Tie-Up Private Limited
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Director | 13 Apr 2022 | 4 Years 3 Months | Current |
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Nimesh Malu
Also directs:
Salasar Balaji Steels Private Limited
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Director | 10 Mar 2021 | 5 Years 4 Months | Current |
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Rashmi Thakur
Also directs:
Nss Townships Private Limited
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Director | 01 Nov 2022 | 3 Years 8 Months | Current |
Financials of Ssca Fuels Private Limited FY 2023 filings available
Ssca Fuels Private Limited reported revenue of ₹9.69 Cr (up 156.00% YoY) for FY 2023.
Ten-year financial statements for Ssca Fuels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ssca Fuels Private Limited
Shareholding and ownership data for Ssca Fuels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ssca Fuels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2021 | Others | ₹2.1 Cr | Satisfied |
| 09 Sep 2015 | Deutsche Bank Ag | ₹2 Cr | Satisfied |
| 14 Jul 2014 | Kotak Mahindra Bank Limited | ₹2.8 Cr | Satisfied |
| 11 Mar 2014 | Yes Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ssca Fuels Private Limited
View historical data on people associated with Ssca Fuels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssca Fuels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ssca Fuels Private Limited
GST registrations and filing compliance for Ssca Fuels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ssca Fuels Private Limited
Credit ratings, litigation, and regulatory alerts for Ssca Fuels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ssca Fuels Private Limited
MSME payment history for Ssca Fuels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ssca Fuels Private Limited
Corporate group structure for Ssca Fuels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ssca Fuels Private Limited
MCA filings and documents for Ssca Fuels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ssca Fuels Private Limited
Frequently Asked Questions about Ssca Fuels Private Limited
Ssca Fuels Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2005 (21+ years old) and is registered under CIN U51102DL2005PTC252966.
Ssca Fuels Private Limited reported revenue of ₹9.69 Cr for FY 2023 (up 156.00% YoY).
The current directors of Ssca Fuels Private Limited are:
- Vijay Malu - Director
- Nimesh Malu - Director
- Rashmi Thakur - Director
The primary industry of Ssca Fuels Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Ssca Fuels Private Limited can be reached at the registered office: B – 3 Ganga Apartment C – 37 South Extension – I, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹68 Lakh.