Avk Steels Private Limited
About Avk Steels Private Limited
Data last updated:
Avk Steels Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the iron and steel segment of the steel sector. It was incorporated on 18 September 2003.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U27109TN2003PTC051616.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors Raja (Managing Director) and Umapathy.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Avk Towers R7/1 North Mainroad Anna Nagar West Extn. Chennai – 101., Tamil Nadu, India.
As per MCA filings, the company had satisfied charges of ₹2.75 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Avk Steels Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressAvk Towers R7/1 North Mainroad Anna Nagar West Extn. Chennai – 101., Tamil Nadu, India
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Avk Steels Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avk Steels Private Limited, buy the company report.
Board of directors of Avk Steels Private Limited
Avk Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja | Managing Director | 18 Sep 2003 | 23 Years 1 Months | As last reported |
| Umapathy Also directs: Annalaxme Rice Oils Private Limited, Avk Steels & Alloys Private Limited, Royal India Gems and Jewels Private Limited and 2 more | Director | 18 Sep 2003 | 23 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2004 | 90325285 | Indian Overseas Bank | ₹1.75 Cr | Satisfied | |
| 17 Sep 2004 | 90325284 | Indian Overseas Bank | ₹1 Cr | Satisfied |
To see the full charge records of Avk Steels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Avk Steels Private Limited has 1 court case on record: 1 filed by Avk Steels. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Avk 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 Avk 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 Avk Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avk Steels Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Raja was appointed as Managing Director on 18 Sep 2003.
Frequently asked questions
Avk Steels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avk Steels was a private limited company based in Chennai, Tamil Nadu, India. The company worked in iron and steel, within the steel industry. It was incorporated on 18 September 2003 and is registered under CIN U27109TN2003PTC051616. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avk Steels is U27109TN2003PTC051616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avk Steels is at Avk Towers R71 North Mainroad Anna Nagar West Extn. Chennai – 101., Tamil Nadu, India.
Avk Steels was incorporated on 18 September 2003. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Avk Steels on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Avk Steels operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
Avk Steels has 1 court case on record: 1 filed by the company.
Raja was appointed as Managing Director on 18 Sep 2003. Umapathy was appointed as Director on 18 Sep 2003.