Kathuria Steels Private Limited
About Kathuria Steels Private Limited
Data last updated: 16 February 2026
Kathuria Steels Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 January 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN U27104PB1993PTC012965.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.23 Lakh. Formerly known as Kathuria Steels Limited. It is led by directors Paramjit Singh and Pritpal Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 591 Over Luck Roadmiller Ganj Ludhiana, Punjab, Punjab, India – 141003.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.15 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.15 Cr and satisfied charges of ₹34.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address591 Over Luck Roadmiller Ganj Ludhiana, Punjab, Punjab, India – 141003
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Kathuria Steels Private Limited
Kathuria Steels Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kathuria Steels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kathuria Steels Private Limited
Kathuria Steels Private Limited is audited by VISHAV GUPTA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAV GUPTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kathuria Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kathuria Steels Private Limited
Kathuria Steels Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Paramjit Singh
Also directs:
Nehal Steels Private Limited
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Managing Director | 19 Jan 1993 | 33 Years 6 Months | Current |
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Pritpal Singh
Also directs:
Nehal Steels Private Limited
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Director | 31 Mar 2025 | 1 Years 4 Months | Current |
Financials of Kathuria Steels Private Limited FY 2024 filings available
Kathuria Steels Private Limited reported revenue of ₹31.15 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Kathuria Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kathuria Steels Private Limited
Shareholding and ownership data for Kathuria Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kathuria Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2023 | Others | ₹11.88 Cr | Open |
| 04 Jan 2023 | Others | ₹26.91 Lakh | Open |
| 25 Mar 2022 | City Union Bank Limited | ₹86 Lakh | Satisfied |
| 06 Aug 2020 | City Union Bank Limited | ₹1.7 Cr | Satisfied |
| 04 Jan 2017 | City Union Bank Limited | ₹7 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Kathuria Steels Private Limited
View historical data on people associated with Kathuria Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kathuria Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kathuria Steels Private Limited
GST registrations and filing compliance for Kathuria Steels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kathuria Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Kathuria Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Kathuria Steels Private Limited
MSME payment history for Kathuria Steels Private Limited
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
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Subsidiaries & Group Companies of Kathuria Steels Private Limited
Corporate group structure for Kathuria Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kathuria Steels Private Limited
MCA filings and documents for Kathuria Steels Private Limited
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
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Recent Activity on Kathuria Steels Private Limited
Frequently Asked Questions about Kathuria Steels Private Limited
Kathuria Steels Private Limited is an active private limited company in the metals and minerals sector based in Punjab, Punjab, India. It was incorporated on 19 January 1993 (33+ years old) and is registered under CIN U27104PB1993PTC012965.
Kathuria Steels Private Limited reported revenue of ₹31.15 Cr for FY 2024 (up 3.00% YoY).
The current directors of Kathuria Steels Private Limited are:
- Paramjit Singh - Managing Director
- Pritpal Singh - Director
The primary industry of Kathuria Steels Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Kathuria Steels Private Limited can be reached at the registered office: 591 Over Luck Roadmiller Ganj Ludhiana, Punjab, Punjab, India – 141003.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹59.23 Lakh.