J Square Steels Private Limited

J Square Steels Private Limited - steel in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
CIN U27100MH2004PTC144165 Incorporated 22 January 2004 ROC Mumbai HQ Aurangabad, Maharashtra, India
Under Liquidation Private Limited Company steel
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.44 Cr
Issued & subscribed
Open charges
₹27.53 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
18 Jul 2008
Annual general meeting
Company status
Under Liquidation
MCA master data

About J Square Steels Private Limited

Data last updated:

J Square Steels Private Limited is a private limited company based in Aurangabad, 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 manufacturing segment of the steel sector. It was incorporated on 22 January 2004.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2004PTC144165.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.44 Cr. It is led by directors Balu Baliram Suryawanshi and Rajendra Namdeorao Ekambe.

Its last annual general meeting (AGM) was held on 18 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 24 Km Stone Aurangabad Paithan Road Bidkin Tq. Paithan Dist. Aurangabad, Maharashtra, India – 431005.

As per MCA filings, the company has open charges of ₹27.53 Cr on record. Court records list 85 cases involving the company, including 30 filed by the company and 53 filed against it; 4 cases are pending.

Company Details of J Square Steels Private Limited
CIN U27100MH2004PTC144165
Registration Number 144165
Incorporation Date 22 January 2004
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 18 July 2008
Date of Balance Sheet 31 March 2008
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    24 Km Stone Aurangabad Paithan Road Bidkin Tq. Paithan Dist. Aurangabad, Maharashtra, India – 431005
  • Industry
    Steel, Manufacturing, Iron & Steel
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Financials, compliance, directors, charges, ownership and filings for J Square Steels Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of J Square Steels Private Limited FY 2008 filings available

Financial Statement Summary of J Square Steels Private Limited

MetricsFY 2007-08
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 J Square Steels Private Limited

MetricsFY 2007-08
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 J Square Steels are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of J Square Steels Private Limited

J Square Steels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Balu Baliram SuryawanshiDirector11 Sep 200818 Years 1 MonthsAs last reported
Rajendra Namdeorao EkambeDirector22 Jan 200422 Years 8 MonthsAs last reported

Charges & Borrowings of J Square Steels Private Limited

Open charges
₹27.53 Cr
Satisfied charges
None
Breakdown by lending institutions
Abhyudaya Co-Op. Bank Ltd.₹25.81 Cr
Abhyudaya Co-Operative Bank Ltd.₹1.72 Cr
Latest charge details
DateLenderAmountStatus
31 Jan 2009Abhyudaya Co-Op. Bank Ltd.₹1.25 CrOpen
22 Dec 2007Abhyudaya Co-Op. Bank Ltd.₹5.24 CrOpen
19 Jun 2007Abhyudaya Co-Op. Bank Ltd.₹2.25 CrOpen
19 Jun 2007Abhyudaya Co-Operative Bank Ltd.₹1.72 CrOpen
01 Nov 2006Abhyudaya Co-Op. Bank Ltd.₹23.52 LakhOpen

Total charge records: 7 View all charges

Employees and EPFO Compliance at J Square Steels Private Limited

Employment history and EPFO contributions of people linked to J Square Steels.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on J Square Steels Private Limited

J Square Steels Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Vishram Namdeorao Ekambe ceased to be Managing Director on 02 Feb 2009.

Ceased
Vishram Namdeorao Ekambe ceased to be Managing Director.
Charges
A charge with Abhyudaya Co-Op. Bank Ltd. amounted to Rs. 1.25 Cr with Charge ID 10142075 was registered on 31 Jan 2009.
Appointed
Balu Baliram Suryawanshi was appointed as Director.
AGM
J Square Steels Private Limited last Annual general meeting of members was held on 18 Jul 2008 as per latest MCA records.
Charges
A charge with Abhyudaya Co-Op. Bank Ltd. of Rs. 2.25 Cr registered on 19 Jun 2007 with Charge ID 10061305 was modified on 10 Apr 2008.
Charges
A charge with Abhyudaya Co-Op. Bank Ltd. of Rs. 10.00 Cr registered on 31 Mar 2006 with Charge ID 80015601 was modified on 10 Apr 2008.
Filing
J Square Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
Charges
A charge with Abhyudaya Co-Op. Bank Ltd. amounted to Rs. 5.24 Cr with Charge ID 10081958 was registered on 22 Dec 2007.
Charges
A charge with Abhyudaya Co-Operative Bank Ltd. amounted to Rs. 1.72 Cr with Charge ID 10061325 was registered on 19 Jun 2007.
Charges
A charge with Abhyudaya Co-Op. Bank Ltd. amounted to Rs. 2.25 Cr with Charge ID 10061305 was registered on 19 Jun 2007.
Charges
A charge with Abhyudaya Co-Op. Bank Ltd. of Rs. 6.84 Cr registered on 31 Mar 2006 with Charge ID 80033041 was modified on 19 Jun 2007.
Charges
A charge with Abhyudaya Co-Op. Bank Ltd. amounted to Rs. 0.24 Cr with Charge ID 10025266 was registered on 01 Nov 2006.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for J Square Steels Private Limited

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MSME Payment Delays by J Square Steels Private Limited

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MSME payment history

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Subsidiaries & Group Companies of J Square Steels Private Limited

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Corporate group structure

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GST Compliance of J Square Steels Private Limited

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MCA Filings & Documents of J Square Steels Private Limited

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MCA filings and documents

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Frequently Asked Questions about J Square Steels Private Limited

J Square 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.

J Square Steels is a company under liquidation, formerly operating as a private limited company based in Aurangabad, Maharashtra, India. The company works in manufacturing, within the steel industry. It was incorporated on 22 January 2004 and is registered under CIN U27100MH2004PTC144165. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

J Square Steels has 2 current directors:

The CIN (Corporate Identification Number) of J Square Steels is U27100MH2004PTC144165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

J Square Steels has open charges of ₹27.53 Cr and no satisfied charges on record as per latest MCA filings.

J Square Steels has 85 court cases on record: 30 filed by the company and 53 filed against it. 4 are pending. Most are in the high courts.

J Square Steels was incorporated on 22 January 2004. It is registered with the Registrar of Companies, Mumbai.

Vishram Namdeorao Ekambe ceased to be Managing Director on 02 Feb 2009. Balu Baliram Suryawanshi was appointed as Director on 11 Sep 2008. Rajendra Namdeorao Ekambe was appointed as Director on 22 Jan 2004.

The registered office of J Square Steels is at 24 Km Stone Aurangabad Paithan Road Bidkin Tq. Paithan Dist. Aurangabad, Maharashtra, India – 431005.

J Square Steels has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.44 Cr.

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