Khatauli Ispat Private Limited
About Khatauli Ispat Private Limited
Data last updated: 24 February 2026
Khatauli Ispat Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 26 October 1999, the company has been in operation for over 27 years.
Registered with ROC Uttar Pradesh under CIN U27209UP1999PTC024867.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.87 Lakh. It is led by directors Imran Ali and Sameena Siddiqui.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Jansath Roadkhatauli Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressJansath Roadkhatauli Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India
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IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Metal Recycling, Manufacturing
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Board of Directors of Khatauli Ispat Private Limited
Khatauli Ispat Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ali | Director | 17 Mar 2006 | 20 Years 4 Months | Current |
| Sameena Siddiqui | Director | 17 Mar 2006 | 20 Years 4 Months | Current |
Financials of Khatauli Ispat Private Limited FY 2006 filings available
Ten-year financial statements for Khatauli Ispat Private Limited
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Charges & Borrowings of Khatauli Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2001 | Central Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khatauli Ispat Private Limited
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Employee and EPFO history for Khatauli Ispat Private Limited
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GST Compliance of Khatauli Ispat Private Limited
GST registrations and filing compliance for Khatauli Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khatauli Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Khatauli Ispat Private Limited
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MSME Payment Delays by Khatauli Ispat Private Limited
MSME payment history for Khatauli Ispat Private Limited
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Subsidiaries & Group Companies of Khatauli Ispat Private Limited
Corporate group structure for Khatauli Ispat Private Limited
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MCA Filings & Documents of Khatauli Ispat Private Limited
MCA filings and documents for Khatauli Ispat Private Limited
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Recent Activity on Khatauli Ispat Private Limited
Frequently Asked Questions about Khatauli Ispat Private Limited
Khatauli Ispat Private Limited is an active private limited company in the metal and minerals sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 26 October 1999 (27+ years old) and is registered under CIN U27209UP1999PTC024867.
The current directors of Khatauli Ispat Private Limited are:
- Imran Ali - Director
- Sameena Siddiqui - Director
The primary industry of Khatauli Ispat Private Limited is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company is currently active in this sector.
Khatauli Ispat Private Limited can be reached at the registered office: Jansath Roadkhatauli Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹20.87 Lakh.
The company has its registered office at Jansath Roadkhatauli Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India.