
Magnate Steel Private Limited
About Magnate Steel Private Limited
Data last updated:
Magnate Steel Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the metal products segment of the metals and mining sector. It was incorporated on 11 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U28113PB2010PTC033687.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Singh Gill and Pavijeet Singh Gill.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 17/1 Kennedy Avenue Opp. Infra Chicks, Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹55 Lakh on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Magnate Steel Private Limited's registered office is in Amritsar, Punjab.
- Registered Address17/1 Kennedy Avenue Opp. Infra Chicks, Amritsar, Punjab, India – 143001
- IndustryMetal & Minerals, Metal Products, Manufacturing
- 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 Magnate Steel Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Magnate Steel Private Limited, buy the company report.
Board of directors of Magnate Steel Private Limited
Magnate Steel has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Singh Gill Also directs: Insomnia Impex Private Limited | Director | 11 Mar 2010 | 16 Years 7 Months | Current |
| Pavijeet Singh Gill Also directs: Insomnia Impex Private Limited | Director | 11 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2011 | 10335047 | Oriental Bank of Commerce | ₹55 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Magnate Steel Private Limited has 8 court cases on record: 3 filed by Magnate Steel, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Court case (CRR) | Filed by the company against M/S Sawera Travels Pvt Ltd | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by Ms Sawera Travels Pvt. Ltd. | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Ms. Excel Properties and Builders | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Ms Marker Overseas | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Ms Market Overseas | Disposed |
To see the full case history of Magnate Steel 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 Magnate Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Magnate Steel Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnate Steel Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ajit Singh Gill was appointed as Director on 11 Mar 2010.
Frequently asked questions
Magnate Steel is an active private limited company based in Amritsar, Punjab, India. The company works in metal products, within the metal and minerals industry. It was incorporated on 11 March 2010 (16+ years old) and is registered under CIN U28113PB2010PTC033687.
Magnate Steel has 2 current directors:
- Ajit Singh Gill - Director
- Pavijeet Singh Gill - Director
The latest financial statements of Magnate Steel on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Magnate Steel is U28113PB2010PTC033687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnate Steel has 8 court cases on record: 3 filed by the company and 5 filed against it.
Magnate Steel was incorporated on 11 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ajit Singh Gill was appointed as Director on 11 Mar 2010. Pavijeet Singh Gill was appointed as Director on 11 Mar 2010.
The registered office of Magnate Steel is at 171 Kennedy Avenue Opp. Infra Chicks, Amritsar, Punjab, India – 143001.
Magnate Steel operates in the metal and minerals industry, in the metal products segment.
Magnate Steel has open charges of ₹55 Lakh and no satisfied charges on record as per latest MCA filings.

