Kankai Steels Private Limited
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 The company has 1 GST registration on record, which is no longer active.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 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.
| CIN | Status |
|---|---|
| U67120CT1996PTC010381 | Current |
| U67120MP1996PTC010381 | Previous |
Contact details
Kankai Steels Private Limited's registered office is in Durg, Chhattisgarh.
- Registered Address136 – B Light Industrial Area Bhilai, Durg, Chhattisgarh, India – 490026
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Kankai Steels Private Limited
FY 2009 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Mehta | Director | 01 Jul 1998 | 28 Years 4 Months | Current |
| Ankit Khushal Das Mehta Also directs: Vedasvi Ventures Private Limited | Director | 03 Oct 2004 | 22 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2005 | 90209905 | State Bank of India | ₹1 Cr | Open | |
| 05 Oct 1998 | 90208299 | Dena Bank Power House | ₹45 Lakh | Open | |
| 18 Mar 2005 | 80032217 | State Bank of India | ₹3.1 Cr | Satisfied | |
| 16 Mar 2005 | 80032215 | State Bank of India | ₹2.1 Cr | Satisfied | |
| 16 Mar 2005 | 80032216 | State Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Kankai Steels Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Kankai Steels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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.
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:
- Pramod Mehta - Director
- Ankit Khushal Das Mehta - Director
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.
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