Bhiwani Tubes Private Limited
About Bhiwani Tubes Private Limited
Data last updated:
Bhiwani Tubes Private Limited is a private limited company based in Punjab, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U25191PB1997PTC020332. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹79 Lakh and a paid-up capital of ₹78.52 Lakh. It is led by directors Hem Raj and Parveen Bansal.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at New Grain Marketdirba Distt Sangrur, Punjab, India.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹5.9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhiwani Tubes Private Limited's registered office is in Punjab.
- Registered AddressNew Grain Marketdirba Distt Sangrur, Punjab, India
- 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 Bhiwani Tubes Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhiwani Tubes Private Limited, buy the company report.
Board of directors of Bhiwani Tubes Private Limited
Bhiwani Tubes has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hem Raj | Director | 06 Aug 1997 | 29 Years 3 Months | Current |
| Parveen Bansal | Director | 27 Feb 2006 | 20 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2008 | 10099917 | State Bank of Bikaner and Jaipur | ₹3 Cr | Open | |
| 11 Oct 2005 | 80042100 | Punjab National Bank | ₹2.4 Cr | Satisfied | |
| 18 Nov 1999 | 90172671 | Punjab Financial Corporation Bank | ₹35.51 Lakh | Satisfied | |
| 29 Dec 1998 | 90169157 | State Bank of Patiala | ₹50 Lakh | Satisfied | |
| 29 Dec 1998 | 90311225 | State Bank of Patiala | ₹50 Lakh | Satisfied |
To see the full charge records of Bhiwani Tubes Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Bhiwani Tubes Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Tax appeal | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Tax appeal | Filed against the company by Commissioner Central Excise | Disposed |
To see the full case history of Bhiwani Tubes 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 Bhiwani Tubes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhiwani Tubes has 2 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 Bhiwani Tubes Private Limited, buy the company report.
Recent activity
Bhiwani Tubes Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Parveen Bansal was appointed as Director on 27 Feb 2006.
12 earlier events are in the company report.
Frequently asked questions
Bhiwani Tubes is an active private limited company based in Punjab, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 August 1997 (29+ years old) and is registered under CIN U25191PB1997PTC020332.
Bhiwani Tubes has 2 current directors:
- Hem Raj - Director
- Parveen Bansal - Director
The latest financial statements of Bhiwani Tubes on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
No. Bhiwani Tubes has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bhiwani Tubes is U25191PB1997PTC020332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhiwani Tubes has 2 court cases on record: 2 filed against it.
Bhiwani Tubes was incorporated on 06 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Parveen Bansal was appointed as Director on 27 Feb 2006. Hem Raj was appointed as Director on 06 Aug 1997.
The registered office of Bhiwani Tubes is at New Grain Marketdirba Distt Sangrur, Punjab, India.
Bhiwani Tubes operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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