Kakis Steels Limited
About Kakis Steels Limited
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Kakis Steels Limited was a public limited company based in New, Delhi, 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 metal casting segment of the metals and mining sector. It was incorporated on 19 August 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL1997PLC089131.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
The registered office was at A – 286 Hauz Rani Malviya Nagar, New, Delhi, India.
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- Registered AddressA – 286 Hauz Rani Malviya Nagar, New, Delhi, India
- IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- 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
Financials of Kakis Steels Limited
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.
Board of Directors of Kakis Steels Limited
No directors are listed for Kakis Steels in the MCA records available to us.
Charges & Borrowings of Kakis Steels Limited
Kakis Steels Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kakis Steels Limited
Employment history and EPFO contributions of people linked to Kakis 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 Kakis Steels Limited
Credit Ratings, Litigation & Regulatory Alerts for Kakis Steels 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 Kakis Steels 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 Kakis Steels 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 Kakis Steels Limited
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 Kakis Steels 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 Kakis Steels Limited
Kakis 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.
Kakis Steels was a public limited company based in New, Delhi, India. The company worked in metal casting, within the metal and minerals industry. It was incorporated on 19 August 1997 and is registered under CIN U27310DL1997PLC089131. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kakis Steels is U27310DL1997PLC089131. 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 Kakis Steels is at A – 286 Hauz Rani Malviya Nagar, New, Delhi, India.
Kakis Steels was incorporated on 19 August 1997. It is registered with the Registrar of Companies, Delhi.
Kakis Steels has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
Kakis Steels operated in the metal and minerals industry, in the metal casting segment. It worked in this industry before it was struck off.
No. Kakis Steels is not listed on any stock exchange. It is an unlisted company.
Kakis Steels can be reached at its registered office: A – 286 Hauz Rani Malviya Nagar, New, Delhi, India.