Kharkia Steels Pvt Ltd
About Kharkia Steels Pvt Ltd
Data last updated:
Kharkia Steels Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2006PTC107052. Its GSTIN is 19AACCK7377B2ZE (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.31 Cr. It is led by directors Tarun Chaturvedi and Ashok Kumar Sureka.
Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 3A Hare St, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹404.39 Cr on record. Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 3 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹83.04 Cr; the latest was in March 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kharkia Steels Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address3A Hare St, Kolkata, West Bengal, India – 700001
- 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 Kharkia Steels Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kharkia Steels Pvt Ltd, buy the company report.
Board of directors of Kharkia Steels Pvt Ltd
Kharkia Steels has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Chaturvedi Also directs: Kusum Vyapaarr Private Limited | Director | 07 Jul 2010 | 16 Years 3 Months | Current |
| Ashok Kumar Sureka Also directs: Rishika Infraprojects Private Limited | Director | 18 Feb 2014 | 12 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2011 | 10296746 | State Bank of India (Lead Bank) | ₹137.75 Cr | Open | |
| 10 May 2011 | 10289231 | The Karur Vysya Bank Limited | ₹20 Cr | Open | |
| 20 Jun 2010 | 10227599 | Kotak Mahindra Bank Limited | ₹27.06 Lakh | Open | |
| 19 Aug 2009 | 10179025 | Punjab National Bank | ₹9.65 Cr | Open | |
| 29 Mar 2008 | 10099275 | State Bank of India (Lead Bank) | ₹236.72 Cr | Open |
To see the full charge records of Kharkia Steels Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Kharkia Steels Pvt Ltd has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹83.04 Cr; the latest was in March 2012.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Funding round | ₹42.75 Cr | Investors: High Growth Dealcom Private Limited, Vani Sales Private Limited , Treasure Hunt Projects Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Brillant Tradecom Private Limited Seller: Parakram Tracom Private Limited , Good Space Vanijya Private Limited, T.R Investment Private Limited |
| Apr 2010 | Secondary share transfer | Undisclosed | Buyer: Brillant Tradecom Private Limited, Akashdeep Tradecom Private Limited Seller: Shivshambhu Tradecom Private Limited , Parakram Tracom Private Limited , Coromondal Merchants Private Limited |
| Mar 2010 | Funding round | ₹2.1 Cr | Investors: Good Space Vanijya Private Limited, Dimension Holdings Pvt Ltd , T.R Investment Private Limited |
| Feb 2008 | Funding round | ₹38.19 Cr | Investors: Sourav Venture Capital Trust - Balaji Fund, Maa Vaishnavi Tradecom Private Limited , Delta Vincom Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kharkia Steels Pvt Ltd has 14 court cases on record: 5 filed by Kharkia Steels, 9 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| NCLAT | 5 | 5 | 3 |
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Damodar Valley Corporation | Pending |
| High Court | Company petition | Filed by the company against Uic Udyog Ltd. | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Damodar Valley Corporation | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Damodar Valley Corporation | Disposed |
To see the full case history of Kharkia Steels Pvt Ltd, 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 Kharkia Steels Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kharkia Steels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCK7377B2ZE | West Bengal | Active | 21 Jul 2020 |
To see the full GST registrations and return filing status of Kharkia Steels Pvt Ltd, buy the company report.
Recent activity
Kharkia Steels Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Tarun Chaturvedi ceased to be Director on 26 Sep 2014.
3 earlier events are in the company report.
Frequently asked questions
Kharkia Steels is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 January 2006 (20+ years old) and is registered under CIN U27109WB2006PTC107052.
Kharkia Steels has 2 current directors:
- Tarun Chaturvedi - Director
- Ashok Kumar Sureka - Director
The latest financial statements of Kharkia Steels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.
The GSTIN of Kharkia Steels is 19AACCK7377B2ZE, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kharkia Steels is U27109WB2006PTC107052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kharkia Steels has 14 court cases on record: 5 filed by the company and 9 filed against it. 3 are pending. Most are in the high courts.
Kharkia Steels was incorporated on 03 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Kharkia Steels has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹83.04 Cr; the latest was in March 2012.
Tarun Chaturvedi ceased to be Director on 26 Sep 2014. Ashok Kumar Sureka was appointed as Director on 18 Feb 2014. Ashok Kumar Kharkia ceased to be Director on 30 Mar 2013. Kharkia Steels has 6 board changes on record in total.
The registered office of Kharkia Steels is at 3A Hare St, Kolkata, West Bengal, India – 700001.