Sva Metals Private Limited
About Sva Metals Private Limited
Data last updated:
Sva Metals Private Limited is a private limited company based in Batala, Punjab, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 20 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2005PTC029107. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.45 Lakh. It is led by directors Rakesh Goyal and Akshi Goyal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Bypass Chowk G.T.Road, Batala, Punjab, India – 147505.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sva Metals Private Limited's registered office is in Batala, Punjab.
- Registered AddressBypass Chowk G.T.Road, Batala, Punjab, India – 147505
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Sva Metals Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sva Metals Private Limited, buy the company report.
Board of directors of Sva Metals Private Limited
Sva Metals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshi Goyal Also directs: Anadh Overseas Private Limited | Additional Director | 01 May 2009 | 17 Years 5 Months | Current |
| Rakesh Goyal Also directs: Anadh Overseas Private Limited | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2010 | 10201000 | State Bank of Patiala | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sva Metals Private Limited has 3 court cases on record: 3 filed by Sva Metals. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Ors | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Ors. | Disposed |
To see the full case history of Sva Metals 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 Sva Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sva Metals 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 Sva Metals Private Limited, buy the company report.
Recent activity
Sva Metals Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Sukhwinder Singh ceased to be Director on 14 May 2009.
Frequently asked questions
Sva Metals is an active private limited company based in Batala, Punjab, India. The company works in iron and steel, within the steel industry. It was incorporated on 20 October 2005 (21+ years old) and is registered under CIN U27100PB2005PTC029107.
Sva Metals has 2 current directors:
- Akshi Goyal - Additional Director
- Rakesh Goyal - Director
The latest financial statements of Sva Metals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Sva Metals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sva Metals is U27100PB2005PTC029107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sva Metals has 3 court cases on record: 3 filed by the company.
Sva Metals was incorporated on 20 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sukhwinder Singh ceased to be Director on 14 May 2009. Akshi Goyal was appointed as Additional Director on 01 May 2009. Rakesh Goyal was appointed as Director on 15 Mar 2007.
The registered office of Sva Metals is at Bypass Chowk G.T.Road, Batala, Punjab, India – 147505.
Sva Metals operates in the steel industry, in the iron and steel segment.