Steel Ingots Limited
About Steel Ingots Limited
Data last updated:
Steel Ingots Limited is a public limited company based in Indore, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the steel sector. It was incorporated on 13 April 1973.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27101MP1973PLC001177.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors Kailash Chandra Trivedi (Managing Director) and Harish Kanhiyalal Tankwal.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Trivedi Chambers 2 Maharaniroad Indore ., Madhya Pradesh, India – 452007.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
Company details
Contact details
Steel Ingots Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressTrivedi Chambers 2 Maharaniroad Indore ., Madhya Pradesh, India – 452007
- IndustrySteel, Manufacturing, Iron & Steel
- 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 Steel Ingots Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Steel Ingots Limited, buy the company report.
Board of directors of Steel Ingots Limited
Steel Ingots has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kanhiyalal Tankwal | Director | 26 Mar 2001 | 25 Years 7 Months | As last reported |
| Kailash Chandra Trivedi | Managing Director | 13 Apr 1973 | 53 Years 6 Months | As last reported |
Legal cases
Steel Ingots Limited has 8 court cases on record: 6 filed by Steel Ingots, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 3 | 0 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (COMP) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Commissioner of Income Tax, M.P. . | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Court case (CER) | Filed against the company by Collector of Central Excise, Indore | Disposed |
| High Court of Madhya Pradesh | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Steel Ingots 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 Steel Ingots Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Steel Ingots Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Steel Ingots Limited has 2 board changes on record since 1973: 2 appointments. The latest: Harish Kanhiyalal Tankwal was appointed as Director on 26 Mar 2001.
Frequently asked questions
Steel Ingots is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Steel Ingots is a company under liquidation, formerly operating as a public limited company based in Indore, Madhya Pradesh, India. The company works in manufacturing, within the steel industry. It was incorporated on 13 April 1973 and is registered under CIN U27101MP1973PLC001177. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Steel Ingots has 2 current directors:
- Kailash Chandra Trivedi - Managing Director
- Harish Kanhiyalal Tankwal - Director
The latest financial statements of Steel Ingots on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Steel Ingots is U27101MP1973PLC001177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Steel Ingots has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the high courts.
Steel Ingots was incorporated on 13 April 1973. It is registered with the Registrar of Companies, Gwalior.
Harish Kanhiyalal Tankwal was appointed as Director on 26 Mar 2001. Kailash Chandra Trivedi was appointed as Managing Director on 13 Apr 1973.
The registered office of Steel Ingots is at Trivedi Chambers 2 Maharaniroad Indore ., Madhya Pradesh, India – 452007.
Steel Ingots operates in the steel industry, in the manufacturing segment.
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