Katyani Steels Private Limited
About Katyani Steels Private Limited
Data last updated:
Katyani Steels Private Limited is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 07 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054341. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹95 Lakh. It is led by directors Vijaya Jaiswal and Harshvardhan Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 142C Sfs Flats Gulabi Bagh New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹3.9 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Katyani Steels Private Limited's registered office is in Delhi, Delhi.
- Registered Address142C Sfs Flats Gulabi Bagh New Delhi, Delhi, India
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Katyani Steels Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Katyani Steels Private Limited, buy the company report.
Board of directors of Katyani Steels Private Limited
Katyani Steels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaya Jaiswal Also directs: MVH Steels Private Limited | Director | 16 Jul 1998 | 28 Years 3 Months | Current |
| Harshvardhan Jaiswal | Director | 10 Jun 2008 | 18 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2005 | 90332175 | State Bank of India | ₹3.1 Cr | Open | |
| 18 May 2005 | 90334708 | State Bank of India | ₹80 Lakh | Open |
To see the full charge records of Katyani Steels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Katyani Steels Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms. Bajaj Steel Industries Ltd. | Disposed |
| District court, Durg, Chhattisgarh | Execution petition | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Magam Fincorp Ltd A Public | Disposed |
To see the full case history of Katyani 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 Katyani Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Katyani 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 Katyani Steels Private Limited, buy the company report.
Recent activity
Katyani Steels Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Haribansh Prasad Jaiswal ceased to be Director on 08 Apr 2011.
Frequently asked questions
Katyani Steels is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 07 July 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054341.
Katyani Steels has 2 current directors:
- Vijaya Jaiswal - Director
- Harshvardhan Jaiswal - Director
The latest financial statements of Katyani Steels on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Katyani Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Katyani Steels is U74899DL1993PTC054341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Katyani Steels has 3 court cases on record: 3 filed against it.
Katyani Steels was incorporated on 07 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Haribansh Prasad Jaiswal ceased to be Director on 08 Apr 2011. Harshvardhan Jaiswal was appointed as Director on 10 Jun 2008. Vijaya Jaiswal was appointed as Director on 16 Jul 1998.
The registered office of Katyani Steels is at 142C Sfs Flats Gulabi Bagh New Delhi, Delhi, India.
Katyani Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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