Denholm Steels Limited
About Denholm Steels Limited
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Denholm Steels Limited is a public limited company based in Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 January 1990.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1990PTC055230.
The company has an authorised share capital of ₹17 Cr.
The registered office is at 454/56 Kalbadevi Road Sethramdas Bldg. 5th Floor Bombay, Maharashtra, India.
As per MCA filings, the company has open charges of ₹6.12 Cr on record. Court records list 38 cases involving the company, including 3 filed by the company and 35 filed against it.
Company details
Contact details
Denholm Steels Limited's registered office is in Maharashtra.
- Registered Address454/56 Kalbadevi Road Sethramdas Bldg. 5th Floor Bombay, Maharashtra, India
- IndustryMetals and Minerals, Metal 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 Denholm Steels Limited
Year-wise financial statements and ratios of Denholm Steels Limited are in the company report Buy the company report.
Board of directors of Denholm Steels Limited
No directors are listed for Denholm Steels in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 1996 | 90367217 | Industrial Development Bank of India | ₹6.12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Denholm Steels Limited has 38 court cases on record: 3 filed by Denholm Steels, 35 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 0 |
| High courts | 16 | 13 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Fortis Financial Services Ltd. Th. Datt Solaskar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Bank of Rajasthan Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M S Binani Metals Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Ms. Indusind Bank Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed against the company by Jindal Strips Ltd | Disposed |
To see the full case history of Denholm Steels 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 Denholm Steels 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 Denholm Steels Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Denholm Steels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Denholm Steels is a company under liquidation, formerly operating as a company based in Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 January 1990 and is registered under CIN U99999MH1990PTC055230. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Denholm Steels is U99999MH1990PTC055230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Denholm Steels has open charges of ₹6.12 Cr and no satisfied charges on record as per latest MCA filings.
Denholm Steels has 38 court cases on record: 3 filed by the company and 35 filed against it. Most are in the district courts.
Denholm Steels was incorporated on 29 January 1990. It is registered with the Registrar of Companies, Mumbai.
The registered office of Denholm Steels is at 45456 Kalbadevi Road Sethramdas Bldg. 5th Floor Bombay, Maharashtra, India.
Denholm Steels operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Denholm Steels can be reached at its registered office: 45456 Kalbadevi Road Sethramdas Bldg. 5th Floor Bombay, Maharashtra, India.
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