Chinteshwar Steels Private Limited
About Chinteshwar Steels Private Limited
Data last updated:
Chinteshwar Steels Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2003PTC140608. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6.8 Cr and a paid-up capital of ₹6.25 Cr. It is led by directors including Meena Naresh Soni and Digganth Soni Naresh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 266 Central Avenuelakadganj, Nagpur, Maharashtra, India – 440008.
As per MCA filings, the company has satisfied charges of ₹58.48 Cr on record. Court records list 19 cases involving the company, including 11 filed by the company and 8 filed against it; 2 cases are pending. The company has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.99 Cr; the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address266 Central Avenuelakadganj, Nagpur, Maharashtra, India – 440008
- IndustryMetals and Minerals, Steel Manufacturing & Processing, Other Metals & Minerals
- 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 Chinteshwar Steels Private Limited
The main business activity of Chinteshwar Steels is other service activities. In detail, this covers activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Chinteshwar Steels Private Limited FY 2022 filings available
Financial Statement Summary of Chinteshwar Steels Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Chinteshwar Steels Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chinteshwar Steels are in the company report.
Financial statements from 2015
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.
Auditor Details of Chinteshwar Steels Private Limited
Chinteshwar Steels Private Limited is audited by DA TANNA AND CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DA TANNA AND CO | Locked | Locked | Locked |
Complete auditor history
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 Chinteshwar Steels Private Limited
Chinteshwar Steels has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Digganth Soni Naresh Also directs: Silverwater Metals and Minerals Private Limited | Additional Director | 20 Jan 2023 | 3 Years 8 Months | Current |
| Meena Naresh Soni Also directs: Forgewave Steelworks (OPC) Private Limited | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Rajesh Ramlal Soni | Additional Director | 01 Sep 2016 | 10 Years 1 Months | Current |
Ownership and Shareholding of Chinteshwar Steels Private Limited
Shareholding and ownership data
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 Chinteshwar Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2004 | State Bank of India | ₹29.24 Cr | Satisfied |
| 16 Dec 2004 | State Bank of India | ₹29.24 Cr | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Chinteshwar Steels Private Limited
Chinteshwar Steels Private Limited has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.99 Cr; the latest was in March 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Pratius Merchants Pvt. Ltd. , Mrigya Electronics Industries Private Limited, 2 individuals |
| Oct 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Mrigya Electronics Industries Private Limited, an individual |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Chinteshwar Steels Private Limited
Chinteshwar Steels Private Limited has 19 court cases on record: 11 filed by Chinteshwar Steels, 8 filed against it. 2 cases are pending and 17 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 1 |
| District courts | 3 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Commercial suit | Filed by the company against Maharashtra State Electricity Distribution Company Limited | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Maharashtra State Electricity Distribution Company Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State Bank of India, THR. Chairman Cum MD, Mumbai | Pending |
| Bombay High Court | Court case (CPL) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAZ) | Filed against the company by an individual | Disposed |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Chinteshwar Steels Private Limited
Chinteshwar Steels Private Limited has a workforce of 0 employees as of Mar 21, 2024.
Employee and EPFO history
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.
Recent Activity on Chinteshwar Steels Private Limited
Chinteshwar Steels Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Digganth Soni Naresh was appointed as Additional Director on 20 Jan 2023.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Chinteshwar Steels Private Limited
Credit ratings, litigation, and regulatory alerts
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 Chinteshwar Steels Private Limited
MSME payment history
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 Chinteshwar Steels Private Limited
Corporate group structure
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.
GST Compliance of Chinteshwar Steels Private Limited
Chinteshwar Steels 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.
GST registrations and filing compliance
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.
MCA Filings & Documents of Chinteshwar Steels Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Chinteshwar Steels Private Limited
Chinteshwar Steels is an active private limited company based in Nagpur, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 May 2003 (23+ years old) and is registered under CIN U74999MH2003PTC140608.
Chinteshwar Steels has 3 current directors:
- Digganth Soni Naresh - Additional Director
- Meena Naresh Soni - Director
- Rajesh Ramlal Soni - Additional Director
No. Chinteshwar Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Chinteshwar Steels is U74999MH2003PTC140608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chinteshwar Steels has 19 court cases on record: 11 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Chinteshwar Steels was incorporated on 27 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Chinteshwar Steels has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.99 Cr; the latest was in March 2019.
Digganth Soni Naresh was appointed as Additional Director on 20 Jan 2023. Naresh Ramlal Soni ceased to be Managing Director on 29 Apr 2022. Meena Naresh Soni was appointed as Director on 01 Dec 2020. Chinteshwar Steels has 7 board changes on record in total.
The registered office of Chinteshwar Steels is at 266 Central Avenuelakadganj, Nagpur, Maharashtra, India – 440008.
Chinteshwar Steels has an authorised share capital of ₹6.8 Cr and a paid-up capital of ₹6.25 Cr.