Kanika Steels Private Limited
About Kanika Steels Private Limited
Data last updated:
Kanika Steels Private Limited was a private limited company based in Muzaffarnagar, Uttar Pradesh, 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 metalworking segment of the metals and mining sector. It was incorporated on 14 September 1993.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U27105UP1993PTC015727.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.9 Lakh. It was led by directors Chander Bhan Khanna and Trilok Chand Khanna.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Meerut Roadmuzaffarnagar Muzaffarnagar, Uttar Pradesh, India – 251003.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Kanika Steels has one previous CIN (Corporate Identification Number): L27105UP1993PTC015727. The current CIN is U27105UP1993PTC015727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27105UP1993PTC015727 | Current |
| L27105UP1993PTC015727 | Previous |
Contact details
Kanika Steels Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMeerut Roadmuzaffarnagar Muzaffarnagar, Uttar Pradesh, India – 251003
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Kanika Steels Private Limited, buy the company report.
- 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 Kanika Steels Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanika Steels Private Limited, buy the company report.
Board of directors of Kanika Steels Private Limited
Kanika Steels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Bhan Khanna | Director | 08 Jul 1995 | 31 Years 4 Months | As last reported |
| Trilok Chand Khanna | Director | 26 Dec 1998 | 27 Years 10 Months | As last reported |
Shareholding
The shareholding of Kanika Steels Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kanika Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2003 | 90275812 | Punjab National Bank | ₹28 Lakh | Satisfied | |
| 13 Nov 2003 | 90280438 | Punjab National Bank | ₹28 Lakh | Satisfied | |
| 22 Oct 1996 | 90274677 | Punjab National Bank | ₹2 Lakh | Satisfied | |
| 22 Oct 1996 | 90279050 | Punjab National Bank | ₹2 Lakh | Satisfied | |
| 09 Mar 1995 | 90278797 | Punjab National Bank | ₹5 Lakh | Satisfied |
To see the full charge records of Kanika Steels Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kanika Steels Private Limited has 2 court cases on record: 2 filed by Kanika Steels. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against M/S Tiger Material Handlings Pvt Ltd and 2 others | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Nagpal Tools India | Disposed |
To see the full case history of Kanika Steels Private 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 Kanika Steels Private 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 Kanika Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanika Steels Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Shailendra Tayal ceased to be Additional Director on 18 Sep 2009.
11 earlier events are in the company report.
Frequently asked questions
Kanika 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.
Kanika Steels was a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 14 September 1993 and is registered under CIN U27105UP1993PTC015727. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanika Steels had 2 directors:
- Chander Bhan Khanna - Director
- Trilok Chand Khanna - Director
The CIN (Corporate Identification Number) of Kanika Steels is U27105UP1993PTC015727. 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 Kanika Steels is at Meerut Roadmuzaffarnagar Muzaffarnagar, Uttar Pradesh, India – 251003.
Kanika Steels was incorporated on 14 September 1993. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Kanika Steels on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Kanika Steels operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Kanika Steels has 2 court cases on record: 2 filed by the company.
Shailendra Tayal ceased to be Additional Director on 18 Sep 2009. Sachin Mittal ceased to be Director on 24 May 2008. Vinay Kumar Mittal ceased to be Director on 24 May 2008. Kanika Steels has 5 board changes on record in total.
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