About Tharaj Castings Private Limited
Data last updated:
Tharaj Castings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 01 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27101DL2006PTC146971. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹64.53 Lakh. It is led by directors Sukhdarshan Singh Punnie (Managing Director) and Naveen Kumar Dhoopar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at D – 9 Jangpura Extnew Delhi – 14 New Delhi – 14, Delhi, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹17,560, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹71.68 Lakh and EBITDA of -₹4.22 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 96% over three years and 87% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹41.88 Cr and satisfied charges of ₹17.22 Cr on record. Court records list 15 cases involving the company, including 8 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tharajcastings.com.
Company details
Contact details
Tharaj Castings Private Limited's registered office is in New Delhi, Delhi. Its website is tharajcastings.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD – 9 Jangpura Extnew Delhi – 14 New Delhi – 14, Delhi, India
- IndustryManufacturing, Die Casting & Metal Forming
To see the full contact details of Tharaj Castings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tharaj Castings is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Tharaj Castings Private Limited
FY 2022 filings availableTharaj Castings Private Limited reported revenue of ₹17,560 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 87% over five years. EBITDA fell 112% 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
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| EBITDA | -₹4.22 Lakh | ||||
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| Net Profit (PAT) | -₹71.68 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Tharaj Castings Private Limited, buy the company report.
Board of directors of Tharaj Castings Private Limited
Tharaj Castings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Dhoopar Also directs: Orion Autotech Limited | Director | 01 Mar 2006 | 20 Years 7 Months | Current |
| Sukhdarshan Singh Punnie Also directs: Rednitas Enterprises Private Limited, Orion Autotech Limited | Managing Director | 01 Mar 2006 | 20 Years 7 Months | Current |
Shareholding
The shareholding of Tharaj Castings Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tharaj Castings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2011 | 10322148 | State Bank of India | ₹28.7 Cr | Open | |
| 04 Nov 2009 | 10192042 | State Bank of India | ₹2.5 Lakh | Open | |
| 17 Oct 2007 | 10079500 | State Bank of India | ₹13.15 Cr | Open | |
| 10 Oct 2014 | 10526483 | Intec Capital Limited | ₹49.5 Lakh | Satisfied | |
| 22 Sep 2014 | 10525261 | Sbi Global Factors Limited | ₹2.9 Cr | Satisfied |
To see the full charge records of Tharaj Castings Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Tharaj Castings Private Limited has 15 court cases on record: 8 filed by Tharaj Castings, 7 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 5 | 0 |
| High courts | 5 | 2 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed against the company by Punjab State Power Corporation Ltd | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Reserve Bank of India and Others | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Champion Auto Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by M/S Talwar Sons HUF | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Tharaj Castings 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.
Credit ratings & regulatory alerts
Tharaj Castings Private Limited was last rated by Brickwork on 03 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 03 Dec 2019 |
To see the full credit ratings and regulatory alerts of Tharaj Castings Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tharaj Castings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tharaj Castings Private Limited has a workforce of 18 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Tharaj Castings 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 Tharaj Castings Private Limited, buy the company report.
Recent activity
Tharaj Castings Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Kuldeep Kumar Bansal ceased to be Additional Director on 30 Dec 2014.
14 earlier events are in the company report.
Frequently asked questions
Tharaj Castings is an active private limited company based in New Delhi, Delhi, India. The company works in die casting and metal forming, within the manufacturing industry. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U27101DL2006PTC146971.
Tharaj Castings has 2 current directors:
- Sukhdarshan Singh Punnie - Managing Director
- Naveen Kumar Dhoopar - Director
The latest financial statements of Tharaj Castings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Tharaj Castings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tharaj Castings is U27101DL2006PTC146971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tharaj Castings has 15 court cases on record: 8 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Tharaj Castings was incorporated on 01 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Kuldeep Kumar Bansal ceased to be Additional Director on 30 Dec 2014. Sukhdeep Inder Singh ceased to be Additional Director on 30 Dec 2014. Satinder Kaur Punnie ceased to be Director on 20 Sep 2012. Tharaj Castings has 6 board changes on record in total.
Tharaj Castings can be reached through the website tharajcastings.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Tharaj Castings is at D – 9 Jangpura Extnew Delhi – 14 New Delhi – 14, Delhi, India.