Kavin Steels Private Limited
About Kavin Steels Private Limited
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Kavin Steels Private Limited was a private limited company based in Dindigul, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in iron and steel, a part of the broader steel sector. Incorporated on 25 July 1995.
Registered with ROC Coimbatore under CIN U27109TZ1995PTC006367.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.13 Cr.
Office: 5 State Bank Colony Nehruji Nagar, Dindigul, Tamil Nadu, India – 624001.
As per MCA filings, the company had open charges of ₹1.44 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5 State Bank Colony Nehruji Nagar, Dindigul, Tamil Nadu, India – 624001
- IndustrySteel, Iron & Steel, Manufacturing
- 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
Board of Directors of Kavin Steels Private Limited
No directors are listed for Kavin Steels in the MCA records available to us.
Financials of Kavin Steels Private Limited
Ten-year financial statements for Kavin Steels Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kavin Steels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 1997 | The Tamilnadu Industrial Investment Corporation Ltd. | ₹1.44 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kavin Steels
Employment history and EPFO contributions of people linked to Kavin Steels.
Employee and EPFO history for Kavin Steels Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kavin Steels
GST registrations and filing compliance for Kavin Steels Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kavin Steels
Credit ratings, litigation, and regulatory alerts for Kavin Steels Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kavin Steels
MSME payment history for Kavin Steels Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kavin Steels
Corporate group structure for Kavin Steels Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kavin Steels
MCA filings and documents for Kavin Steels Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kavin Steels
Frequently Asked Questions about Kavin Steels Private Limited
Kavin Steels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kavin Steels is a struck-off private limited company in the steel sector based in Dindigul, Tamil Nadu, India. It was incorporated on 25 July 1995 and is registered under CIN U27109TZ1995PTC006367. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kavin Steels is U27109TZ1995PTC006367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kavin Steels is steel. The company specifically operates in iron and steel. The company was active in this sector before being struck off.
The company has its registered office at 5 State Bank Colony Nehruji Nagar, Dindigul, Tamil Nadu, India – 624001.
Kavin Steels can be reached at the registered office: 5 State Bank Colony Nehruji Nagar, Dindigul, Tamil Nadu, India – 624001.