Akanksha Steels Private Limited
About Akanksha Steels Private Limited
Data last updated:
Akanksha Steels Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 05 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27310UP1990PTC011797.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.02 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 3rd Km Moradabadsambhal Moradabad, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹2.24 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Akanksha Steels Private Limited's registered office is in Uttar Pradesh.
- Registered Address3rd Km Moradabadsambhal Moradabad, Uttar Pradesh, India
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Akanksha Steels Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akanksha Steels Private Limited, buy the company report.
Board of directors of Akanksha Steels Private Limited
No directors are listed for Akanksha Steels in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 1998 | 90267876 | Indian Overseas Bank | ₹29 Lakh | Open | |
| 28 Aug 1995 | 90270243 | Indian Overseas Bank | ₹45 Lakh | Open | |
| 28 Feb 1995 | 90268887 | Indian Overseas Bank | ₹15 Lakh | Open | |
| 28 Feb 1995 | 90270214 | Indian Overseas Bank | ₹15 Lakh | Open | |
| 22 Feb 1995 | 90268886 | Indian Overseas Bank | ₹30 Lakh | Open |
To see the full charge records of Akanksha Steels Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Akanksha Steels Private Limited has 5 court cases on record: 4 filed by Akanksha Steels, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against U.P. Power Corporation Ltd Thru the Chairman and Others | Disposed |
| High Court, UTTARPRADESH | Tax appeal | Filed by the company against The Commissioner of Central Excise | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Union of India | Disposed |
| High Court, UTTARPRADESH | Tax appeal | Filed by the company against The Commissioner of Central Excise Meerut-Ii U.P. | Disposed |
| High Court, UTTARPRADESH | Court case (STRED) | Filed against the company by Commissioner of Trade Tax U.P. Lko. | Disposed |
To see the full case history of Akanksha Steels Private 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 Akanksha Steels Private 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 Akanksha Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Akanksha Steels is an active private limited company based in Uttar Pradesh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 05 April 1990 (36+ years old) and is registered under CIN U27310UP1990PTC011797.
The latest financial statements of Akanksha Steels on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Akanksha Steels is U27310UP1990PTC011797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akanksha Steels has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Akanksha Steels was incorporated on 05 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Akanksha Steels is at 3rd Km Moradabadsambhal Moradabad, Uttar Pradesh, India.
Akanksha Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Akanksha Steels has open charges of ₹2.24 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Akanksha Steels is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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