Siwach Steel Private Limited

Manufacturer of storage and transportation equipment for raw materials and products, including specialized steel containers and vehicles.

2012 | Delhi (India) | Active
Last Updated: January 03, 2025

Siwach Steel Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 K
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.19 Cr
  • Satisfied Charges ₹ 6.50 M
  • Revenue Growth 165.94%
  • Profit Growth 46.64%
  • Ebitda 45.45%
  • Net Worth 7.13%
  • Total Assets 90.39%

About Siwach Steel

Siwach Steel Private Limited (SSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 May 2012 and has a history of 12 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.50 K .

The company currently has active open charges totaling ₹2.19 Cr. The company has closed loans amounting to ₹6.50 M, as per Ministry of Corporate Affairs (MCA) records.

Neeraj Chaudhary, Subhashna Devi, and Pankaj Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    siwachsteels.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29219DL2012PTC236583

  • Company No.

    236583

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 2012

  • Date of AGM

    31 Mar 2024

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Siwach Steel?

Board Members (3)

Name Designation Appointment Date Status
Neeraj Chaudhary Country flag representing In Director 28-May-2012 Current
Subhashna Devi Country flag representing In Director 01-Jun-2012 Current
Pankaj Kumar Country flag representing In Additional Director 23-Jun-2020 Current

Financial Performance of Siwach Steel.

Siwach Steel Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 165.94% increase. The company also saw a substantial improvement in profitability, with a 46.64% increase in profit. The company's net worth moved up by a moderate rise of 7.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
165.94%
Revenue from Operations
165.94%
Total Assets
90.39%
Profit or Loss
46.64%
Net Worth
7.13%
EBITDA
45.45%

What is the Ownership and Shareholding Structure of Siwach Steel?

In 2022, Siwach Steel had a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.90 M

Satisfied Charges

₹6.50 M

Charges Breakdown by Lending Institutions

  • Others : 2.19 Cr

Latest Charge Details

Date Lender Amount Status
27 Jun 2024 Others ₹1.25 Cr Open
02 Jun 2020 Others ₹1.40 M Open
22 Dec 2017 Others ₹8.00 M Open
25 Feb 2014 Oriental Bank Of Commerce ₹3.00 M Satisfied
25 Feb 2014 Oriental Bank Of Commerce ₹3.50 M Satisfied

How Many Employees Work at Siwach Steel?

Unlock and access historical data on people associated with Siwach Steel, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siwach Steel, 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 Siwach Steel's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Siwach Steel

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 12.50 M with Charge ID 100952179 was registered on 27 Jun 2024.

    27 Jun 2024

  • Annual General Meeting

    Siwach Steel Private Limited last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.

    31 Mar 2024

  • Balance Sheet

    Siwach Steel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Pankaj Kumar was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2020 & has been associated with this company since 4 years 7 months .

    23 Jun 2020

  • Charges

    A charge with Others amounted to Rs. 1.40 M with Charge ID 100387971 was registered on 02 Jun 2020.

    02 Jun 2020

  • Charges

    A charge with Others amounted to Rs. 8.00 M with Charge ID 100149643 was registered on 22 Dec 2017.

    22 Dec 2017

Frequently asked questions

  • Siwach Steel Private Limited was incorporated on 28 May 2012.

  • The authorized share capital of Siwach Steel Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 K .

  • Currently 3 directors are associated with Siwach Steel Private Limited.

    • Neeraj Chaudhary
    • Subhashna Devi
    • Pankaj Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siwach Steel Private Limited is C-178 Lgf, Sarvodaya Enclave India, New Delhi, 110017.

  • The corporate identification number (CIN) of Siwach Steel Private Limited is U29219DL2012PTC236583 and the company number is 236583 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Siwach Steel Private Limited is https://www.siwachsteels.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Siwach Steel Private Limited has risen by 165.94%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Siwach Steel Private Limited has experienced an upsurge of 7.13%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Siwach Steel Private Limited amount to ₹ 2.19 Cr.

  • The most recent Balance Sheet for Siwach Steel Private Limited was filed with the ROC on 31 Mar 2023.

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