Influential Steels Private Limited
About Influential Steels Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 June 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51392PB2013PTC037600. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Banmali Sahu and Yogesh Mudgal.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ahata Narain Dass Bxv – 535 Oswal Street No. 1 Gill Road, Ludhiana, Punjab, India – 141116.
As per the financials filed for FY 2016, the company reported a revenue of ₹12,372, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.54 Lakh and EBITDA of -₹82,718.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressAhata Narain Dass Bxv – 535 Oswal Street No. 1 Gill Road, Ludhiana, Punjab, India – 141116
- IndustryTrading, Wholesale, Other Wholesale
- 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 Influential Steels Private Limited
The main business activity of Influential Steels is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Influential Steels Private Limited FY 2016 filings available
Influential Steels Private Limited reported revenue of ₹12,372 (down 99% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Influential Steels Private Limited
Revenue fell 99% in the latest year. EBITDA fell 113% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Influential Steels Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹82,718 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.54 Lakh | •••• |
| 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 Influential Steels Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Influential 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.
Peer Comparison of Influential Steels Private Limited
Influential Steels Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Petwalk Industries Private Limited | •••• | •••• | •••• | •••• | - | Ranchi, Jharkhand, India |
| Warner Suppliers Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sun Eco Trading Systems Private Limited | •••• | •••• | •••• | •••• | - | Varanasi, Uttar Pradesh, India |
| Global Mantra Success Private Limited | •••• | •••• | •••• | •••• | - | Ranchi, Jharkhand, India |
| Bong Appario Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Influential Steels Private Limited this company | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Hayana Health Care Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Nexavogue Trend Private Limited | •••• | •••• | •••• | •••• | - | Kamthi, Maharashtra, India |
| Nightingale Commodities Trading Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Rajgaria Timber Private Limited | •••• | •••• | •••• | •••• | 13 | Kolkata, West Bengal, India |
| 24Mahabal Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below Influential Steels by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Influential Steels Private Limited
Influential Steels has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Mudgal | Additional Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Banmali Sahu | Director | 01 Apr 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Influential Steels Private Limited
Influential Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Influential Steels Private Limited
Influential Steels Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Court case (RP) | Filed against the company by an individual | Disposed |
Full case history
All 1 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 Influential Steels Private Limited
Employment history and EPFO contributions of people linked to Influential Steels.
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 Influential Steels Private Limited
Influential Steels Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Sethuraman Balaji ceased to be Director on 02 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Influential 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 Influential 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 Influential 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 Influential Steels Private Limited
Influential 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
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 Influential 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 Influential Steels Private Limited
Influential Steels 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 was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the trading industry. 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.
Influential Steels had 2 directors:
- Yogesh Mudgal - Additional Director
- Banmali Sahu - Director
The CIN (Corporate Identification Number) of Influential Steels is U51392PB2013PTC037600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Influential Steels is at Ahata Narain Dass Bxv – 535 Oswal Street No. 1 Gill Road, Ludhiana, Punjab, India – 141116.
Influential Steels was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Chandigarh.
Influential Steels reported revenue of ₹12,372 for FY 2016 (down 99% YoY).
Influential Steels has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Influential Steels reported a net loss of ₹1.54 Lakh and EBITDA of -₹82,718 for FY 2016, as per its filed financial statements.
No. Influential Steels has 1 GST registration on record and it is cancelled or inactive.
Influential Steels operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.