Ashtavinayak Steel Private Limited
About Ashtavinayak Steel Private Limited
Data last updated:
Ashtavinayak Steel Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2002PTC135309. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Kiran Ashish Goel and Ashish Jagdish Goel.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 331 Nav Vyapar Bhavan49 P D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹37.39 Cr and satisfied charges of ₹20.35 Cr on record. Court records list 34 cases involving the company, including 3 filed by the company and 31 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashtavinayak Steel Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address331 Nav Vyapar Bhavan49 P D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- 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 Ashtavinayak Steel Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashtavinayak Steel Private Limited, buy the company report.
Board of directors of Ashtavinayak Steel Private Limited
Ashtavinayak Steel has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Ashish Goel | Director | 21 Dec 2010 | 15 Years 10 Months | Current |
| Ashish Jagdish Goel Also directs: Global-India Civil Construction LLP | Director | 27 Mar 2002 | 24 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2011 | 10365122 | Punjab National Bank | ₹15.35 Cr | Open | |
| 28 Sep 2010 | 10284714 | Punjab National Bank | ₹4 Cr | Open | |
| 20 Sep 2010 | 10274603 | Punjab National Bank | ₹11 Cr | Open | |
| 20 Sep 2010 | 10284713 | Punjab National Bank | ₹2.77 Cr | Open | |
| 20 Sep 2010 | 10284715 | Punjab National Bank | ₹58 Lakh | Open |
To see the full charge records of Ashtavinayak Steel Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Ashtavinayak Steel Private Limited has 34 court cases on record: 3 filed by Ashtavinayak Steel, 31 filed against it. 3 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 1 |
| High courts | 9 | 6 | 2 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ushdev International Ltd. | Disposed |
| Bombay High Court | Court case (CRR) | Filed against the company by Ushdev International Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ushdev International Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Ushdev International Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Assistant Commissioner of CGST and C Ex Division IV | Pending |
To see the full case history of Ashtavinayak Steel 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 Ashtavinayak Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashtavinayak Steel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashtavinayak Steel Private Limited, buy the company report.
Recent activity
Ashtavinayak Steel Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Kiran Ashish Goel was appointed as Director on 21 Dec 2010.
10 earlier events are in the company report.
Frequently asked questions
Ashtavinayak Steel is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 March 2002 (24+ years old) and is registered under CIN U27310MH2002PTC135309.
Ashtavinayak Steel has 2 current directors:
- Kiran Ashish Goel - Director
- Ashish Jagdish Goel - Director
The latest financial statements of Ashtavinayak Steel on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
No. Ashtavinayak Steel has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashtavinayak Steel is U27310MH2002PTC135309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashtavinayak Steel has 34 court cases on record: 3 filed by the company and 31 filed against it. 3 are pending. Most are in the district courts.
Ashtavinayak Steel was incorporated on 27 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Ashish Goel was appointed as Director on 21 Dec 2010. Ashish Brijmohan Bansal ceased to be Director on 20 Dec 2010. Ashish Jagdish Goel was appointed as Director on 27 Mar 2002.
The registered office of Ashtavinayak Steel is at 331 Nav Vyapar Bhavan49 P DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Ashtavinayak Steel operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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