About Ti Steels Private Limited
Data last updated:
Ti Steels Private Limited is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 02 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2003PTC120658. Its GSTIN is 02AABCT9896R1ZD (Himachal Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹50 Cr. It is led by directors including Kapoorchand Asmalji Sanghvi (Managing Director) and Pooja Gambhir.
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 House No. 98A Block – Af Landmark Shalimar Bagh East New Delhi, Delhi, India – 110088.
As per MCA filings, the company has open charges of ₹61.9 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tisteels.com.
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- Registered AddressHouse No. 98A Block – Af Landmark Shalimar Bagh East New Delhi, Delhi, India – 110088
- 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
- One PDF report, delivered after checkout
Financials of Ti Steels Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ti Steels are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Ti Steels Private Limited
Ti Steels has 6 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapoorchand Asmalji Sanghvi | Managing Director | 28 Jun 2007 | 19 Years 3 Months | Current |
| Pooja Gambhir | Director | 20 Sep 2006 | 20 Years 1 Months | Current |
| Parveen Jain | Director | 25 May 2007 | 19 Years 4 Months | Current |
| Nilesh Kapoorchand Sanghvi | Director | 14 Jan 2009 | 17 Years 9 Months | Current |
| Abhey Ram Jain | Director | 04 Aug 2008 | 18 Years 2 Months | Current |
| Rakesh Kapoorchand Sanghvi Also directs: Vinay Ferromet Private Limited | Director | 05 Mar 2009 | 17 Years 7 Months | Current |
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2014 | Nkgsb Co-Op Bank Ltd. | ₹7.5 Cr | Open |
| 14 Mar 2008 | Diractor of Industries of Himachal Pradesh | ₹30 Lakh | Open |
| 23 Jan 2006 | Vijaya Bank | ₹54.1 Cr | Open |
Total charge records: 3 View all charges
Legal Cases
Ti Steels Private Limited has 13 court cases on record: 3 filed by Ti Steels, 10 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 5 | 5 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by Jay Emm Gases Pvt Ltd | Disposed |
| High Court of Himachal Pradesh | Commercial suit | Filed against the company by Hpseb Ltd | Pending |
| High Court of Himachal Pradesh | Court case (OMP) | Filed against the company by Hpseb Ltd | Disposed |
| High Court of Himachal Pradesh | Court case (OMPM) | Filed against the company by Hpseb Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Vijaya Bank Th Mr Neelkanth Patil | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Ti Steels.
: available in the company report
Recent Activity
Ti Steels Private Limited has 17 board changes on record since 2006: 6 appointments and 11 cessations. The latest: Anita Kirti Sanghvi ceased to be Director on 01 Mar 2016.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Ti Steels has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AABCT9896R1ZD | Himachal Pradesh | Active | 01 Jul 2017 |
| 27AABCT9896R1Z1 | Maharashtra | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Ti Steels is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 02 June 2003 (23+ years old) and is registered under CIN U27109DL2003PTC120658.
Ti Steels has 6 current directors:
- Kapoorchand Asmalji Sanghvi - Managing Director
- Pooja Gambhir - Director
- Parveen Jain - Director
- Nilesh Kapoorchand Sanghvi - Director
- Abhey Ram Jain - Director
- Rakesh Kapoorchand Sanghvi - Director
The latest financial statements of Ti Steels 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.
The GSTIN of Ti Steels is 02AABCT9896R1ZD, registered in Himachal Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCT9896R1Z1 (Maharashtra).
The CIN (Corporate Identification Number) of Ti Steels is U27109DL2003PTC120658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ti Steels has 13 court cases on record: 3 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Ti Steels was incorporated on 02 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Anita Kirti Sanghvi ceased to be Director on 01 Mar 2016. Rekha Nilesh Sanghvi ceased to be Director on 01 Mar 2016. Satish Dalichand Sanghavi ceased to be Director on 01 Mar 2016. Ti Steels has 17 board changes on record in total.
Ti Steels can be reached through the website tisteels.com. Its registered office is in Delhi, India.
The registered office of Ti Steels is at House No. 98A Block – Af Landmark Shalimar Bagh East New Delhi, Delhi, India – 110088.