Kankai Steels Private Limited

Kankai Steels Private Limited - financial services in Durg, Chhattisgarh, India. Directors, charges & compliance details.
CIN U67120CT1996PTC010381 Incorporated 13 January 1996 ROC Chhattisgarh HQ Durg, Chhattisgarh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹75.2 Lakh
Issued & subscribed
Open charges
₹1.45 Cr
Satisfied ₹6.2 Cr
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2009
Balance sheet date
Last AGM
26 Sep 2009
Annual general meeting

About Kankai Steels Private Limited

Data last updated:

Kankai Steels Private Limited is a private limited company based in Durg, Chhattisgarh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 January 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67120CT1996PTC010381. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.2 Lakh. It is led by directors Pramod Mehta and Ankit Khushal Das Mehta.

Its last annual general meeting (AGM) was held on 26 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 136 – B Light Industrial Area Bhilai, Durg, Chhattisgarh, India – 490026.

As per MCA filings, the company has open charges of ₹1.45 Cr and satisfied charges of ₹6.2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67120CT1996PTC010381
Registration Number 010381
Incorporation Date 13 January 1996
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant

CIN history

Kankai Steels has one previous CIN (Corporate Identification Number): U67120MP1996PTC010381. The current CIN is U67120CT1996PTC010381, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120CT1996PTC010381Current
U67120MP1996PTC010381Previous

Contact details

Kankai Steels Private Limited's registered office is in Durg, Chhattisgarh.

  • Registered Address
    136 – B Light Industrial Area Bhilai, Durg, Chhattisgarh, India – 490026
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Kankai Steels Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Kankai Steels Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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

MetricsFY 2008-09
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

To see the full financial statements and ratios of Kankai Steels Private Limited, buy the company report.

Board of directors of Kankai Steels Private Limited

Kankai Steels has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Pramod MehtaDirector01 Jul 199828 Years 4 MonthsCurrent
Ankit Khushal Das MehtaDirector03 Oct 200422 Years 0 MonthsCurrent

Charges & borrowings

Open charges
₹1.45 Cr
Satisfied charges
₹6.2 Cr
Breakdown by lending institutions
State Bank of India₹1.00 Cr
Dena Bank Power House₹0.45 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Mar 200590209905State Bank of India₹1 CrOpen
05 Oct 199890208299Dena Bank Power House₹45 LakhOpen
18 Mar 200580032217State Bank of India₹3.1 CrSatisfied
16 Mar 200580032215State Bank of India₹2.1 CrSatisfied
16 Mar 200580032216State Bank of India₹1 CrSatisfied

To see the full charge records of Kankai Steels Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kankai Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kankai Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Kankai Steels Private Limited, buy the company report.

Recent activity

Kankai Steels Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Ankit Khushal Das Mehta was appointed as Director on 03 Oct 2004.

AGM
Kankai Steels Private Limited last Annual general meeting of members was held on 26 Sep 2009 as per latest MCA records.
Filing
Kankai Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Chhattisgarh.
Charges
A charge registered on 18 Mar 2005 via Charge ID 80032217 with State Bank Of India was fully satisfied on 19 Aug 2007.
Charges
A charge registered on 16 Mar 2005 via Charge ID 80032215 with State Bank Of India was fully satisfied on 19 Aug 2007.
Charges
A charge registered on 16 Mar 2005 via Charge ID 80032216 with State Bank Of India was fully satisfied on 19 Aug 2007.
Charges
A charge with State Bank Of India amounted to Rs. 3.10 Cr with Charge ID 80032217 was registered on 18 Mar 2005.
Charges
A charge with State Bank Of India amounted to Rs. 1.00 Cr with Charge ID 90209905 was registered on 16 Mar 2005.
Charges
A charge with State Bank Of India amounted to Rs. 2.10 Cr with Charge ID 80032215 was registered on 16 Mar 2005.
Charges
A charge with State Bank Of India amounted to Rs. 1.00 Cr with Charge ID 80032216 was registered on 16 Mar 2005.
Appointed
Ankit Khushal Das Mehta was appointed as Director.
Charges
A charge with Dena Bank Power House of Rs. 0.45 Cr registered on 05 Oct 1998 with Charge ID 90208299 was modified on 15 Nov 2003.
Charges
A charge with Dena Bank Power House amounted to Rs. 0.45 Cr with Charge ID 90208299 was registered on 05 Oct 1998.

2 earlier events are in the company report.

Frequently asked questions

Kankai Steels is an active private limited company based in Durg, Chhattisgarh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 January 1996 (30+ years old) and is registered under CIN U67120CT1996PTC010381.

Kankai Steels has 2 current directors:

The latest financial statements of Kankai Steels on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 26 September 2009. Year-wise statements from 2015 are in the company report.

No. Kankai Steels has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Kankai Steels is U67120CT1996PTC010381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kankai Steels was incorporated on 13 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Ankit Khushal Das Mehta was appointed as Director on 03 Oct 2004. Pramod Mehta was appointed as Director on 01 Jul 1998.

The registered office of Kankai Steels is at 136 – B Light Industrial Area Bhilai, Durg, Chhattisgarh, India – 490026.

Kankai Steels operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Kankai Steels has open charges of ₹1.45 Cr and satisfied charges of ₹6.2 Cr as per latest MCA filings.