Channi Steels Pvt Ltd
About Channi Steels Pvt Ltd
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Channi Steels Pvt Ltd is a private limited company based in Mandi Gobindgarh, Punjab, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 16 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27109PB1989PTC009433. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73 Lakh. It is led by directors Ambika Bansal and Pooja Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 354 Sec. 5 Block A R. G. Mill Road, Mandi Gobindgarh, Punjab, India – 147301.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 354 Sec. 5 Block A R. G. Mill Road, Mandi Gobindgarh, Punjab, India – 147301
- 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
Business Activity of Channi Steels
Channi Steels engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Channi Steels Pvt Ltd
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Channi Steels
Channi Steels Pvt Ltd is audited by HARMAN & COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARMAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Channi Steels Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Channi Steels Pvt Ltd
Channi Steels has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Bansal | Director | 25 Jul 2014 | 12 Years 2 Months | Current |
| Pooja Bansal | Director | 11 Jul 2022 | 4 Years 2 Months | Current |
Financials of Channi Steels Pvt Ltd FY 2024 filings available
Ten-year financial statements for Channi Steels Pvt Ltd
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.
Ownership and Shareholding of Channi Steels
Shareholding and ownership data for Channi Steels Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Channi Steels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2003 | State Bank of Patiala | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Channi Steels
Employment history and EPFO contributions of people linked to Channi Steels.
Employee and EPFO history for Channi Steels Pvt Ltd
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.
GST Compliance of Channi Steels
Channi Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Channi Steels Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Channi Steels
Credit ratings, litigation, and regulatory alerts for Channi Steels Pvt Ltd
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 Channi Steels
MSME payment history for Channi Steels Pvt Ltd
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 Channi Steels
Corporate group structure for Channi Steels Pvt Ltd
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.
MCA Filings & Documents of Channi Steels
MCA filings and documents for Channi Steels Pvt Ltd
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.
Recent Activity on Channi Steels
Frequently Asked Questions about Channi Steels Pvt Ltd
Channi Steels is an active private limited company based in Mandi Gobindgarh, Punjab, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 16 June 1989 (37+ years old) and is registered under CIN U27109PB1989PTC009433.
Channi Steels has 2 current directors:
- Ambika Bansal - Director
- Pooja Bansal - Director
No. Channi Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Channi Steels is U27109PB1989PTC009433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Channi Steels was incorporated on 16 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Channi Steels is at Plot No. 354 Sec. 5 Block A R. G. Mill Road, Mandi Gobindgarh, Punjab, India – 147301.
Channi Steels has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73 Lakh.
Channi Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
No. Channi Steels is not listed on any stock exchange. It is an unlisted company.