Kapil Steels Ltd.
About Kapil Steels Ltd.
Data last updated: 25 July 2025
Kapil Steels Ltd. is a public limited company based in Indore, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 19 February 1987, the company has been in operation for over 39 years.
Registered with ROC Gwalior under CIN U27105MP1987PLC003834.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Subhash Kumar Jaiswal and Rupendra Jaiswal Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 101 To 103 Indore Trade Centre 2/3 South Tukoganj, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.87 Cr, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹52.36 Cr and satisfied charges of ₹25.31 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 To 103 Indore Trade Centre 2/3 South Tukoganj, Madhya Pradesh, India – 452001
-
IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kapil Steels Ltd.
Kapil Steels Ltd. is audited by C H PADLIYA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C H PADLIYA & CO | Locked | Locked | Locked |
Complete auditor history for Kapil Steels Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kapil Steels Ltd.
Kapil Steels Ltd. is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Subhash Kumar Jaiswal
Also directs:
Millennium Structurals (India) Limited
|
Director | 25 Aug 2011 | 14 Years 10 Months | As last reported |
|
Rupendra Jaiswal Kumar
Also directs:
Chirag Ingots Limited
|
Director | 17 Mar 2018 | 8 Years 4 Months | As last reported |
| Manish Malviya | Director | 21 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Kapil Steels Ltd. FY 2019 filings available
Kapil Steels Ltd. reported revenue of ₹9.87 Cr (down 89.00% YoY) for FY 2017.
Ten-year financial statements for Kapil Steels Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kapil Steels Ltd.
Shareholding and ownership data for Kapil Steels Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapil Steels Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2014 | Others | ₹1.96 Cr | Open |
| 29 Jan 2013 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 12 Nov 2010 | Corporation Bank | ₹50 Cr | Open |
| 16 May 2015 | Kotak Mahindra Prime Limited | ₹8.75 Lakh | Satisfied |
| 24 Dec 2007 | L & T Finance Limited | ₹20 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Kapil Steels Ltd.
Kapil Steels Ltd. has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Kapil Steels Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kapil Steels Ltd.
GST registrations and filing compliance for Kapil Steels Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kapil Steels Ltd.
Credit ratings, litigation, and regulatory alerts for Kapil Steels Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kapil Steels Ltd.
MSME payment history for Kapil Steels Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kapil Steels Ltd.
Corporate group structure for Kapil Steels Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kapil Steels Ltd.
MCA filings and documents for Kapil Steels Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kapil Steels Ltd.
Frequently Asked Questions about Kapil Steels Ltd.
Kapil Steels Ltd. is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kapil Steels Ltd. is a company under liquidation, formerly operating as a public limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 February 1987 and is registered under CIN U27105MP1987PLC003834. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kapil Steels Ltd. reported revenue of ₹9.87 Cr for FY 2017 (down 89.00% YoY).
The current directors of Kapil Steels Ltd. are:
- Subhash Kumar Jaiswal - Director
- Rupendra Jaiswal Kumar - Director
- Manish Malviya - Director
The CIN (Corporate Identification Number) of Kapil Steels Ltd. is U27105MP1987PLC003834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapil Steels Ltd. has open charges of ₹52.36 Cr and satisfied charges of ₹25.31 Cr as per latest MCA filings.