Chinar Steel Segment Centre Private Limited
About Chinar Steel Segment Centre Private Limited
Data last updated:
Chinar Steel Segment Centre Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 07 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27310WB2007PTC113191. Its GSTIN is 19AACCC9981H1Z5 (West Bengal). The company holds 10 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors including Bankey Bihari Singh and Ravi Shankar Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 301 Centre Point 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹302.85 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹18.37 Cr (net margin 6.1%) and EBITDA of ₹35.68 Cr (EBITDA margin 11.8%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 11% over five years.
The company has about 554 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹200.32 Cr and satisfied charges of ₹207.23 Cr on record. Court records list 21 cases involving the company, including 3 filed by the company and 18 filed against it; 5 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹5.03 Cr; the latest was in March 2022. Its 3 peer companies in the Metals and Minerals industry (Metal Retail and Distribution, Steel), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 1 smaller; the largest is Pasa Associates Private Limited with revenue of ₹302.91 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chinar Steel Segment Centre Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address301 Centre Point 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Chinar Steel Segment Centre Private Limited, buy the company report.
- 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
Business activity
The main business activity of Chinar Steel Segment Centre is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Chinar Steel Segment Centre Private Limited, buy the company report.
Financials of Chinar Steel Segment Centre Private Limited
FY 2025 filings availableChinar Steel Segment Centre Private Limited reported revenue of ₹302.85 Cr (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹35.68 Cr | ||||
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| Net Profit (PAT) | ₹18.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 11.8% | ||||
| Net Profit Margin | 6.1% | ||||
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To see the full financial statements and ratios of Chinar Steel Segment Centre Private Limited, buy the company report.
Board of directors of Chinar Steel Segment Centre Private Limited
Chinar Steel Segment Centre has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankey Bihari Singh Also directs: Devasya Vinimay Pvt Ltd | Director | 07 Feb 2007 | 19 Years 8 Months | Current |
| Ravi Shankar Kumar | Director | 07 Feb 2007 | 19 Years 8 Months | Current |
| Seema Singh Also directs: BBS Infracon Private Limited | Director | 16 Mar 2021 | 5 Years 7 Months | Current |
Peer comparison
Chinar Steel Segment Centre Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Steel), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pasa Associates Private Limited | ₹302.91 Cr (FY 2025) | -6.0% | Ranchi, Jharkhand, India | |||
| Mahawar Iron Stores Pvt Ltd | ₹302.88 Cr (FY 2025) | -4.0% | New Delhi, Delhi, India | |||
| Chinar Steel Segment Centre Private Limitedthis company | ₹302.85 Cr (FY 2025) | ₹18.37 Cr | 6.1% | -50.0% | 554 | Kolkata, West Bengal, India |
| Devesh Engineering Enterprises Private Limited | ₹301.3 Cr (FY 2020) | -24.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Chinar Steel Segment Centre Private Limited, buy the company report.
Auditor
Chinar Steel Segment Centre Private Limited is audited by KRISHNA KUMAR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNA KUMAR & CO | FY 2023 | 310011E |
Shareholding
The shareholding of Chinar Steel Segment Centre Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chinar Steel Segment Centre Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2024 | 100898935 | Hdfc Bank Limited | ₹45 Cr | Open | |
| 01 Mar 2024 | 100879875 | Others | ₹40.02 Cr | Open | |
| 13 Jul 2023 | 100754134 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 23 Jan 2023 | 100723700 | Hdfc Bank Limited | ₹70 Cr | Open | |
| 30 Apr 2020 | 100336277 | State Bank of India | ₹45 Cr | Open |
To see the full charge records of Chinar Steel Segment Centre Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Chinar Steel Segment Centre Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹5.03 Cr; the latest was in March 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Bankey Bihari Singh, 2 individuals Seller: Mansarovar Holdings Limited, Chandra Kumar Trading Private Limited , Grace Commotrade Private Limited |
| Dec 2007 | Funding round | ₹5.03 Cr | Investors: Jain Agencies Pvt Ltd , Everlike Computer Pvt. Ltd. , Nusarwar Merchants Pvt Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Chinar Steel Segment Centre Private Limited has 21 court cases on record: 3 filed by Chinar Steel Segment Centre, 18 filed against it. 5 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 12 | 12 | 3 |
| High courts | 5 | 3 | 1 |
| NCLT | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Snaefell Heights LLP | Pending |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed against the company by Snaefell Heights LLP | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Uttar Pradesh Rajya Vidyut Utpadan Nigam Limited and 4 others | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Snaefell Heights LLP | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Snaefell Heights LLP and 1 other | Disposed |
To see the full case history of Chinar Steel Segment Centre 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.
Credit ratings & regulatory alerts
Chinar Steel Segment Centre Private Limited was last rated by Care on 14 Jul 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 14 Jul 2022 |
To see the full credit ratings and regulatory alerts of Chinar Steel Segment Centre Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chinar Steel Segment Centre Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Chinar Steel Segment Centre Private Limited has a workforce of 554 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Chinar Steel Segment Centre has 10 GST registrations: 6 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCC9981H1Z5 | West Bengal | Active | 01 Jul 2017 |
| 03AACCC9981H1ZI | Punjab | Active | 01 Jul 2017 |
| 10AACCC9981H1ZN | Bihar | Active | 01 Jul 2017 |
| 20AACCC9981H1ZM | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chinar Steel Segment Centre Private Limited, buy the company report.
Recent activity
Chinar Steel Segment Centre Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Seema Singh was appointed as Director on 16 Mar 2021.
18 earlier events are in the company report.
Frequently asked questions
Chinar Steel Segment Centre is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 07 February 2007 (19+ years old) and is registered under CIN U27310WB2007PTC113191.
Chinar Steel Segment Centre has 3 current directors:
- Bankey Bihari Singh - Director
- Ravi Shankar Kumar - Director
- Seema Singh - Director
The latest financial statements of Chinar Steel Segment Centre on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Chinar Steel Segment Centre is 19AACCC9981H1Z5, registered in West Bengal. The company has 10 GST registrations in all, of which 6 are active and 4 are cancelled or inactive. Other active GSTINs include 03AACCC9981H1ZI (Punjab), 10AACCC9981H1ZN (Bihar), 20AACCC9981H1ZM (Jharkhand).
The CIN (Corporate Identification Number) of Chinar Steel Segment Centre is U27310WB2007PTC113191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chinar Steel Segment Centre has 21 court cases on record: 3 filed by the company and 18 filed against it. 5 are pending. Most are in the nclat.
Chinar Steel Segment Centre was incorporated on 07 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Chinar Steel Segment Centre has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹5.03 Cr; the latest was in March 2022.
The peers of Chinar Steel Segment Centre by revenue are Pasa Associates Private Limited, Mahawar Iron Stores Pvt Ltd, Devesh Engineering Enterprises Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution, Steel), with the same principal business activity (wholesale trading).
Seema Singh was appointed as Director on 16 Mar 2021. Mahendra Nath Mishra ceased to be Director on 28 Jan 2021. Mahendra Nath Mishra was appointed as Director on 03 May 2016. Chinar Steel Segment Centre has 5 board changes on record in total.
The registered office of Chinar Steel Segment Centre is at 301 Centre Point 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.