Ameya Steel Process Private Limited
About Ameya Steel Process Private Limited
Data last updated: 19 February 2026
Ameya Steel Process Private Limited is a private limited company based in Malad East, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 March 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U27100MH1983PTC029503.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Sudhir Kumar Saraf and Vinay Sushil Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malad East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹100, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹58.9 Lakh and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address24 Wing – B Cts 10 20 Etc Kailashpuri, Upper Govind Ngr, Malad East, Maharashtra, India – 400097
-
IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ameya Steel Process Private Limited
Ameya Steel Process Private Limited is audited by JAGDISH BANSAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ameya Steel Process Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ameya Steel Process Private Limited
Ameya Steel Process Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Saraf | Director | 07 Apr 1995 | 31 Years 4 Months | Current |
| Vinay Sushil Saraf | Director | 08 Sep 2018 | 7 Years 10 Months | Current |
| Nehal Saraf | Director | 06 Feb 2018 | 8 Years 6 Months | Current |
Financials of Ameya Steel Process Private Limited FY 2025 filings available
Ameya Steel Process Private Limited reported revenue of ₹100 for FY 2025.
Ten-year financial statements for Ameya Steel Process Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ameya Steel Process Private Limited
Shareholding and ownership data for Ameya Steel Process Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ameya Steel Process Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 1989 | Indian Overseas Bank | ₹6.5 Lakh | Open |
| 29 Nov 1988 | The Maharashtra State Financial Corproati0N | ₹20.8 Lakh | Open |
| 29 Nov 1988 | Indian Overseas Bank | ₹7.6 Lakh | Open |
| 09 Jul 1985 | Indian Overseas Bank | ₹3 Lakh | Open |
| 30 Jan 1985 | The Maharashtra State Financial Corporation | ₹21 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Ameya Steel Process Private Limited
View historical data on people associated with Ameya Steel Process Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ameya Steel Process Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ameya Steel Process Private Limited
GST registrations and filing compliance for Ameya Steel Process Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ameya Steel Process Private Limited
Credit ratings, litigation, and regulatory alerts for Ameya Steel Process Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ameya Steel Process Private Limited
MSME payment history for Ameya Steel Process Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ameya Steel Process Private Limited
Corporate group structure for Ameya Steel Process Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ameya Steel Process Private Limited
MCA filings and documents for Ameya Steel Process Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ameya Steel Process Private Limited
Frequently Asked Questions about Ameya Steel Process Private Limited
Ameya Steel Process Private Limited is an active private limited company in the metals and minerals sector based in Malad East, Maharashtra, India. It was incorporated on 08 March 1983 (43+ years old) and is registered under CIN U27100MH1983PTC029503.
Ameya Steel Process Private Limited reported revenue of ₹100 for FY 2025 (up 0.00% YoY).
The current directors of Ameya Steel Process Private Limited are:
- Sudhir Kumar Saraf - Director
- Vinay Sushil Saraf - Director
- Nehal Saraf - Director
The primary industry of Ameya Steel Process Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Ameya Steel Process Private Limited can be reached at the registered office: 24 Wing – B Cts 10 20 Etc Kailashpuri, Upper Govind Ngr, Malad East, Maharashtra, India – 400097.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12 Lakh.