K P Steels Limited
About K P Steels Limited
Data last updated:
K P Steels Limited was a public limited company based in Hyderabad, Telangana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the iron and steel segment of the steel sector. It was incorporated on 24 October 1986.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27109TG1986PLC006878.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹86.1 Lakh.
The registered office was at B – 23 24 & C – 25 I Floor Minerva House S D Road Secunderabad, Hyderabad, Telangana, India – 500003.
As per MCA filings, the company had open charges of ₹13.85 Cr on record. Court records list 27 cases involving the company, including 21 filed by the company and 6 filed against it; 1 case is pending.
Company details
CIN history
K P Steels has one previous CIN (Corporate Identification Number): U27109AP1986PLC006878. The current CIN is U27109TG1986PLC006878, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109TG1986PLC006878 | Current |
| U27109AP1986PLC006878 | Previous |
Contact details
K P Steels Limited's registered office is in Hyderabad, Telangana.
- Registered AddressB – 23 24 & C – 25 I Floor Minerva House S D Road Secunderabad, Hyderabad, Telangana, India – 500003
- IndustrySteel, Iron & Steel, Manufacturing
- 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 K P Steels Limited
Year-wise financial statements and ratios of K P Steels Limited are in the company report Buy the company report.
Board of directors of K P Steels Limited
No directors are listed for K P Steels in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 1999 | 90140144 | Central Bank of India | ₹5.75 Cr | Open | |
| 24 Sep 1998 | 90140113 | Dena Bank | ₹1.2 Cr | Open | |
| 29 Dec 1997 | 90140082 | Dena Bank | ₹2.3 Cr | Open | |
| 05 Jan 1994 | 90139866 | Dena Bank | ₹3.45 Cr | Open | |
| 02 Sep 1992 | 90140484 | Dena Bank | ₹20 Lakh | Open |
To see the full charge records of K P Steels Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
K P Steels Limited has 27 court cases on record: 21 filed by K P Steels, 6 filed against it. 1 case is pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 3 | 1 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Indian Oil Corporation Ltd | Disposed |
| High Court, TELANGANA | Court case (SPLA) | Filed by the company against The Commissioner of Commercial Taxes | Pending |
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed against the company by The Commissioner of Customs and Central Excise, Hyderabad & Ors Etc. Etc. | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Central Bank of India, Asset Recovery Branch | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Trade Tax U.P. Lucknow | Disposed |
To see the full case history of K P 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 K P 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 K P Steels Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
6 earlier events are in the company report.
Frequently asked questions
K P Steels has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
K P Steels was a public limited company based in Hyderabad, Telangana, India. The company worked in iron and steel, within the steel industry. It was incorporated on 24 October 1986 and is registered under CIN U27109TG1986PLC006878. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
K P Steels was incorporated on 24 October 1986. It is registered with the Registrar of Companies, Hyderabad.
The CIN (Corporate Identification Number) of K P Steels is U27109TG1986PLC006878. 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 K P Steels is at B – 23 24 & C – 25 I Floor Minerva House S D Road Secunderabad, Hyderabad, Telangana, India – 500003.
K P Steels operated in the steel industry, in the iron and steel segment.
K P Steels has 27 court cases on record: 21 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
K P Steels has open charges of ₹13.85 Cr and no satisfied charges on record as per latest MCA filings.
K P Steels can be reached at its registered office: B – 23 24 & C – 25 I Floor Minerva House S D Road Secunderabad, Hyderabad, Telangana, India – 500003.
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