T.S. Electrical Industries Private Limited
About T.S. Electrical Industries Private Limited
Data last updated:
T.S. Electrical Industries Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC272109. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pallavi Sethi and Neeraj Magan.
The registered office is at Khasara No. 28/13 Libaspur, Delhi, India – 110042.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
T.S. Electrical Industries Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKhasara No. 28/13 Libaspur, Delhi, India – 110042
- IndustryMetals and Minerals, Metal Retail & Distribution, Metal 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 T.S. Electrical Industries Private Limited
Year-wise financial statements and ratios of T.S. Electrical Industries Private Limited are in the company report Buy the company report.
Board of directors of T.S. Electrical Industries Private Limited
T.S. Electrical Industries 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 |
|---|---|---|---|---|
| Pallavi Sethi | Director | 29 Sep 2014 | 12 Years 1 Months | Current |
| Neeraj Magan | Director | 18 Oct 2014 | 12 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2014 | 10538385 | Canara Bank | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
T.S. Electrical Industries Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by M/S Inland World Logistics Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Orbit Metal Industries | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by M/S Orbit Metal Industries | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Orbit Metal Industries | Disposed |
To see the full case history of T.S. Electrical Industries 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 T.S. Electrical Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T.S. Electrical Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of T.S. Electrical Industries Private Limited, buy the company report.
Recent activity
T.S. Electrical Industries Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Neeraj Magan was appointed as Director on 18 Oct 2014.
Frequently asked questions
T.S. Electrical Industries is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 September 2014 (12+ years old) and is registered under CIN U74999DL2014PTC272109.
T.S. Electrical Industries has 2 current directors:
- Pallavi Sethi - Director
- Neeraj Magan - Director
No. T.S. Electrical Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of T.S. Electrical Industries is U74999DL2014PTC272109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.S. Electrical Industries has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
T.S. Electrical Industries was incorporated on 29 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Magan was appointed as Director on 18 Oct 2014. Neeraj Magan ceased to be Director on 18 Oct 2014. Neeraj Magan was appointed as Director on 29 Sep 2014. T.S. Electrical Industries has 4 board changes on record in total.
The registered office of T.S. Electrical Industries is at Khasara No. 2813 Libaspur, Delhi, India – 110042.
T.S. Electrical Industries operates in the metals and minerals industry, in the metal retail and distribution segment.
T.S. Electrical Industries has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.
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