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 51 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.
Company details
CIN history
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 |
Contact details
Anshul Steels Limited's registered office is in Goa.
- 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
Financials of Anshul Steels Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anshul Steels Limited, buy the company report.
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 4 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2006 | 10030275 | Oriental Bank of Commerce | ₹10 Lakh | Open | |
| 26 May 2006 | 10012269 | Icici Bank Limited | ₹11.5 Lakh | Open | |
| 15 Mar 2005 | 90077693 | Others | ₹40.55 Cr | Open |
To see the full charge records of Anshul Steels Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Anshul Steels Limited has 92 court cases on record: 41 filed by Anshul Steels, 51 filed against it. 2 cases are pending and 90 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 87 | 46 | 2 |
| High courts | 5 | 5 | 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 Ltd. Through Sunil Prakash Yelaje | Pending |
| District court, Kolhapur, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Mahashakti Grains and Minerals (India) Pvt. Ltd. Through Sunil Prakash Yelaje | Disposed |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by M/S Agarwal Coal Corporation Pvt Ltd Ballari R/By Its Authorized Representative Sri Niranjan Maithy | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Areeb Rolling Mills P. Ltd. | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against Areeb Rolling Mills Pvt.Ltd. and 1 other | Disposed |
To see the full case history of Anshul Steels 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 Anshul Steels Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Anshul Steels Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Anshul Steels on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
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 51 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.