Influential Steels Private Limited

Influential Steels Private Limited - trading in Ludhiana, Punjab, India. FY 2026 financials and compliance.
CIN U51392PB2013PTC037600 Incorporated 12 June 2013 ROC Chandigarh HQ Ludhiana, Punjab, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2016
Balance sheet date

About Influential Steels Private Limited

Data last updated: 25 July 2025

Influential Steels Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 June 2013.

Registered with ROC Chandigarh under CIN U51392PB2013PTC037600.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Mudgal and Banmali Sahu.

Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ahata Narain Dass Bxv – 535 Oswal Street No. 1 Gill Road, Ludhiana, Punjab, India – 141116.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Influential Steels Private Limited
CIN U51392PB2013PTC037600
Registration Number 037600
Incorporation Date 12 June 2013
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Yogesh Mudgal Additional Director Banmali Sahu Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ahata Narain Dass Bxv – 535 Oswal Street No. 1 Gill Road, Ludhiana, Punjab, India – 141116
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Influential Steels Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Influential Steels Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Influential Steels Private Limited

Influential Steels Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Yogesh Mudgal Additional Director 02 Nov 2016 9 Years 8 Months As last reported
Banmali Sahu Director 01 Apr 2015 11 Years 3 Months As last reported
View all directors

Financials of Influential Steels Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Influential Steels Private Limited

Influential Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Influential Steels Private Limited

View historical data on people associated with Influential Steels Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Influential Steels Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Influential Steels Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Influential Steels Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Influential Steels Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Influential Steels Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Influential Steels Private Limited

MSME Payment Delays by Influential Steels Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Influential Steels Private Limited

Subsidiaries & Group Companies of Influential Steels Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Influential Steels Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Influential Steels Private Limited

MCA Filings & Documents of Influential Steels Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Influential Steels Private Limited

Directors
02 Nov 2016
Yogesh Mudgal was appointed as a Additional Director on 02 Nov 2016 & has been associated with this company since 9 years 8 months.
Activity
29 Sep 2016
Influential Steels Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Influential Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.
Directors
01 Apr 2015
Banmali Sahu was appointed as a Director on 01 Apr 2015 & has been associated with this company since 11 years 3 months.
Activity
12 Jun 2013
Influential Steels Private Limited was registered on 12 Jun 2013 with Roc Chandigarh & aged 13 years 27 days as per MCA records.

Frequently Asked Questions about Influential Steels Private Limited

Influential Steels Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Influential Steels Private Limited is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 12 June 2013 and is registered under CIN U51392PB2013PTC037600. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Influential Steels Private Limited are:

The CIN (Corporate Identification Number) of Influential Steels Private Limited is U51392PB2013PTC037600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Influential Steels Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at Ahata Narain Dass Bxv – 535 Oswal Street No. 1 Gill Road, Ludhiana, Punjab, India – 141116.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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