Asharfi Steels Private Limited
Founded in 1985 and headquartered in Uttar Pradesh, India.
1985 | Muzaffarnagar, Uttar Pradesh (India) | Active
Asharfi Steels Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 39 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 M
- Satisfied Charges ₹ 1.26 Cr
About Asharfi Steels
Asharfi Steels Private Limited (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 1985 and has a history of 39 years and eight months. Its registered office is in Muzaffarnagar, Uttar Pradesh, India.
The Company is engaged in the Metal & Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹2.50 M. The company has closed loans amounting to ₹1.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Arora, Pankaj Jain, and Praveen Jain serve as directors at the Company.
Company Details
- Location
Muzaffarnagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27310UP1985PTC007370
- Company No.
007370
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Metal & Minerals
Asharfi Steels Private Limited
Explore comprehensive data for Asharfi Steels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Asharfi Steels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Arora  | Director | 25-Aug-2005 | Current |
| Pankaj Jain | Director | 20-Jun-1996 | Current |
| Praveen Jain | Director | 29-Oct-2014 | Current |
Financial Performance of Asharfi Steels.
Asharfi Steels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Asharfi Steels?
In 2017, Asharfi Steels had a promoter holding of 20.98% and a public holding of 79.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Big Apple Solutions Llp
Rakesh Arora is a mutual person
- Muzaffarnagar Chemicals Private Limited
Rakesh Arora is a mutual person
- Network Of Indian Mice Agents
Rakesh Arora is a mutual person
- Shree Paras Nath Steel Pipe Inds Private Limited
Pankaj Jain and Praveen Jain are mutual person
- Asharfi Food Enterprises Private Limited
Praveen Jain is a mutual person
Charges (Loans)
Open Charges
₹2.50 M
Satisfied Charges
₹12.60 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 1981 | State Bank Of India | ₹2.50 M | Open |
| 06 Nov 1995 | U.P. Financial Corporation | ₹3.00 M | Satisfied |
| 29 Oct 1993 | State Bank Of India | ₹2.50 M | Satisfied |
| 09 Jan 1990 | State Bank Of India | ₹5.50 M | Satisfied |
| 13 Jun 1988 | State Bank Of India | ₹1.40 M | Satisfied |
How Many Employees Work at Asharfi Steels?
Unlock and access historical data on people associated with Asharfi Steels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Asharfi Steels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asharfi Steels's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Asharfi Steels
Recent activity within the organization
- Annual General Meeting
Asharfi Steels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 06 Nov 1995 via Charge ID 90268957 with U.P. Financial Corporation was fully satisfied on 11 Jun 2024.
- Charges
A charge registered on 26 Apr 1988 via Charge ID 90269937 with U.P. Financial Corporation was fully satisfied on 11 Jun 2024.
- Balance Sheet
Asharfi Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 29 Oct 1993 via Charge ID 90270163 with State Bank Of India was fully satisfied on 25 Sep 2023.
- Charges
A charge registered on 09 Jan 1990 via Charge ID 90269998 with State Bank Of India was fully satisfied on 25 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Asharfi Steels Private Limited?
Asharfi Steels Private Limited was incorporated on 04 Sep 1985.
What is authorized share capital and paid-up capital of Asharfi Steels Private Limited?
The authorized share capital of Asharfi Steels Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Asharfi Steels Private Limited?
Currently 3 directors are associated with Asharfi Steels Private Limited.
- Rakesh Kumar Arora
- Pankaj Kumar Jain
- Praveen Kumar Jain
What is the registered address of Asharfi Steels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asharfi Steels Private Limited is 17-1 Katra Sayya Danghass Mandi Muzaffar Nagar India, Uttar Pradesh, 251001.
What is the corporate identification number (CIN) and company number of Asharfi Steels Private Limited?
The corporate identification number (CIN) of Asharfi Steels Private Limited is U27310UP1985PTC007370 and the company number is 007370 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Asharfi Steels Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Asharfi Steels Private Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Asharfi Steels Private Limited filed with the ROC?
The most recent Balance Sheet for Asharfi Steels Private Limited was filed with the ROC on 31 Mar 2024.
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