Clariya Steels Private Limited - Company overview

Clariya Steels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13100KA2005PTC0358…

2005-03-23 Bellary Dist., Karnataka Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
26.00 Lakh
PAID-UP CAPITAL
26.00 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-03-23
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-08-05
OPEN CHARGES
3
1.05 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 21:12:08

Company Health Scores

Health scores for Clariya Steels Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (35), financial health (20), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
35/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAJU NAIR NAIR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Clariya Steels Private Limited

Clariya Steels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13100KA2005PTC035889). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 23, 2005 (21+ years old), headquartered in Bellary Dist., Karnataka, India. The company is currently Active with Active Non-Compliant compliance status.

Materials Retail & Distribution
  • Location D.No. 254/B Ananda Nilayai Cross N.C. Colony Hospet, Bellary Dist., Karnataka - 583201
CIN / LLPINU13100KA2005PTC035889
Company No.035889
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-23
Date of AGM2015-08-05
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Clariya Steels Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Clariya Steels Private Limited (2)

S
Managing Director | Since 2005-03-23 | DIN: 02312924
R
Director | Since 2005-03-23 | DIN: 02313008

Charges of Clariya Steels Private Limited

Srei Equipment Finance Private Limited : 74.68 Lakh
Bank Of India : 30.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 1.05 cr
Satisfied 0
LenderAmountStatus
Srei Equipment Finance Private Limited
Creation Date: 15 Oct 2010
42.00 Lakh Open
Srei Equipment Finance Private Limited
Creation Date: 13 Nov 2009
32.68 Lakh Open
Bank Of India
Creation Date: 14 Mar 2006
30.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Mining and quarrying-0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Clariya Steels Private Limited
What is CIN of Clariya Steels Private Limited?
The Corporate Identification Number (CIN) for Clariya Steels Private Limited is U13100KA2005PTC035889. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 035889 as per MCA.
When was Clariya Steels Private Limited incorporated?
Clariya Steels Private Limited was incorporated 21 years 4 months ago on 23 Mar 2005.
What is paid-up capital and authorised share capital of Clariya Steels Private Limited?
The paid-up capital of Clariya Steels Private Limited is ₹ 2,600,000.00 and authorised share capital is ₹ 2,600,000.00.
Who are the current board members and directors of Clariya Steels Private Limited?
Clariya Steels Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Clariya Steels Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Clariya Steels Private Limited is D.No. 254/B Ananda Nilayai Cross N.C. Colony Hospet, Bellary Dist., Karnataka, 583201, India.
What is the ROC code of Clariya Steels Private Limited?
Clariya Steels Private Limited ROC code is Roc Bangalore.
What is the company classification of Clariya Steels Private Limited?
Clariya Steels Private Limited is classified as Private Limited Indian Non-Government Company.
Clariya Steels Private Limited - is it listed or unlisted?
Clariya Steels Private Limited is a Unlisted company.
What is the current status of Clariya Steels Private Limited?
Clariya Steels Private Limited is currently Active and registered in Bellary Dist., Karnataka, India.
What industry or business activity is Clariya Steels Private Limited associated with?
Clariya Steels Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Mining and quarrying. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Clariya Steels Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Clariya Steels Private Limited.
What is the turnover or revenue of Clariya Steels Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Clariya Steels Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.