Aggarwal Multi Steels Private Limited
About Aggarwal Multi Steels Private Limited
Data last updated:
Aggarwal Multi Steels Private Limited is a private limited company based in Sunam, Punjab, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 29 January 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27106PB1981PTC004392.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.4 Lakh. It is led by directors including Krishan Lal Garg and Shiv Raj.
Its last annual general meeting (AGM) was held on 31 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Patiala Road Sunam, Punjab, India – 148024.
As per MCA filings, the company has open charges of ₹1.8 Cr on record. Court records list 24 cases involving the company, including 24 filed by the company; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPatiala Road Sunam, Punjab, India – 148024
- IndustrySteel, Iron & Steel, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Aggarwal Multi Steels Private Limited FY 2010 filings available
Financial Statement Summary of Aggarwal Multi Steels Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Aggarwal Multi Steels Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aggarwal Multi Steels are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aggarwal Multi Steels Private Limited
Aggarwal Multi Steels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Lal Garg | Director | 30 Jan 1981 | 45 Years 8 Months | Current |
| Shiv Raj | Director | 16 Jan 2007 | 19 Years 8 Months | Current |
| Balraj Garg | Director | 02 May 1991 | 35 Years 5 Months | Current |
Charges & Borrowings of Aggarwal Multi Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 1983 | Industrial Finance Corporation of India | ₹1.8 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Aggarwal Multi Steels Private Limited
Aggarwal Multi Steels Private Limited has 24 court cases on record: 24 filed by Aggarwal Multi Steels. 5 cases are pending and 19 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 0 | 5 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
Full case history
All 24 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aggarwal Multi Steels Private Limited
Employment history and EPFO contributions of people linked to Aggarwal Multi Steels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aggarwal Multi Steels Private Limited
Aggarwal Multi Steels Private Limited has 3 board changes on record since 1981: 3 appointments. The latest: Shiv Raj was appointed as Director on 16 Jan 2007.
Credit Ratings, Litigation & Regulatory Alerts for Aggarwal Multi Steels Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aggarwal Multi Steels Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aggarwal Multi Steels Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aggarwal Multi Steels Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aggarwal Multi Steels Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aggarwal Multi Steels Private Limited
Aggarwal Multi Steels is an active private limited company based in Sunam, Punjab, India. The company works in iron and steel, within the steel industry. It was incorporated on 29 January 1981 (45+ years old) and is registered under CIN U27106PB1981PTC004392.
Aggarwal Multi Steels has 3 current directors:
- Krishan Lal Garg - Director
- Shiv Raj - Director
- Balraj Garg - Director
The CIN (Corporate Identification Number) of Aggarwal Multi Steels is U27106PB1981PTC004392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aggarwal Multi Steels has 24 court cases on record: 24 filed by the company. 5 are pending.
Aggarwal Multi Steels was incorporated on 29 January 1981, making it 45+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shiv Raj was appointed as Director on 16 Jan 2007. Balraj Garg was appointed as Director on 02 May 1991. Krishan Lal Garg was appointed as Director on 30 Jan 1981.
The registered office of Aggarwal Multi Steels is at Patiala Road Sunam, Punjab, India – 148024.
Aggarwal Multi Steels has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.4 Lakh.
Aggarwal Multi Steels operates in the steel industry, in the iron and steel segment.
No. Aggarwal Multi Steels is not listed on any stock exchange. It is an unlisted company.