About Anshul Steels Limited
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Anshul Steels Limited is a public limited company based in Goa, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 21 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U27101GA2004PLC003747. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It is led by directors including Anand Mangal and Kushal Surendra Mangal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 505A Dempo Trade Centre Patto Plaza Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹40.77 Cr on record. Court records list 92 cases involving the company, including 41 filed by the company and 49 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ambaygroup.com.
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- Registered Address505A Dempo Trade Centre Patto Plaza Panaji, Goa, India – 403001
- 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
- One PDF report, delivered after checkout
Financials of Anshul Steels Limited FY 2013 filings available
Financial Statement Summary of Anshul Steels Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Anshul Steels Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Anshul 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 Anshul Steels Limited
Anshul Steels has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Rampragas Sharma | Additional Director | 19 Jun 2015 | 11 Years 3 Months | Current |
| Anand Mangal | Director | 03 Aug 2011 | 15 Years 2 Months | Current |
| Kushal Surendra Mangal | Director | 03 Aug 2011 | 15 Years 2 Months | Current |
Charges & Borrowings of Anshul Steels Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2006 | Oriental Bank of Commerce | ₹10 Lakh | Open |
| 26 May 2006 | Icici Bank Limited | ₹11.5 Lakh | Open |
| 15 Mar 2005 | Others | ₹40.55 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Anshul Steels Limited
Anshul Steels Limited has 92 court cases on record: 41 filed by Anshul Steels, 49 filed against it, 2 where it is another party. 2 cases are pending and 90 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 87 | 45 | 2 |
| High courts | 5 | 4 | 0 |
Cases on record (5 of 92)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Commercial suit | Filed against the company by Mahashakti Grains and Minerals (India) Private Limited | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Gandhar Oil Refinery (India) Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Gandhar Oil Refinery (India) Limited | Disposed |
| District court, Kolhapur, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Mahashakti Grains and Minerals (India) Private Limited | Disposed |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by Agarwal Coal Corporation Private Limited | Disposed |
Full case history
All 92 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 Anshul Steels Limited
Employment history and EPFO contributions of people linked to Anshul 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.
CIN History of Anshul Steels Limited
Anshul Steels has one previous CIN (Corporate Identification Number): U27101GA2004PTC003747. The current CIN is U27101GA2004PLC003747, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101GA2004PLC003747 | Current |
| U27101GA2004PTC003747 | Previous |
Recent Activity on Anshul Steels Limited
Anshul Steels Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Ashok Rampragas Sharma was appointed as Additional Director on 19 Jun 2015.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Anshul Steels 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 Anshul Steels 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 Anshul Steels 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 Anshul Steels Limited
Anshul Steels has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Anshul Steels 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 Anshul Steels Limited
Anshul Steels is an active public limited company based in Goa, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 21 December 2004 (22+ years old) and is registered under CIN U27101GA2004PLC003747.
Anshul Steels has 3 current directors:
- Ashok Rampragas Sharma - Additional Director
- Anand Mangal - Director
- Kushal Surendra Mangal - Director
No. Anshul Steels has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Anshul Steels is U27101GA2004PLC003747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anshul Steels has 92 court cases on record: 41 filed by the company and 49 filed against it. 2 are pending. Most are in the district courts.
Anshul Steels was incorporated on 21 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Goa.
Ashok Rampragas Sharma was appointed as Additional Director on 19 Jun 2015. Navin Kumar Rai ceased to be Additional Director on 19 Jun 2015. Rakesh Hanuman Prasad Garg ceased to be Director on 08 Apr 2012. Anshul Steels has 13 board changes on record in total.
Anshul Steels can be reached through the website ambaygroup.com. Its registered office is in Goa, India.
The registered office of Anshul Steels is at 505A Dempo Trade Centre Patto Plaza Panaji, Goa, India – 403001.
Anshul Steels has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr.