MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-AP-06-0027119
Mahdi Steels Private Limited
Mahdi Steels Private Limited - metals and minerals in Vijayawada, Andhra Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Open charges
₹5.26 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
About Mahdi Steels Private Limited
Data last updated:
Mahdi Steels Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 20 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U28999AP2018PTC108866. Its GSTIN is 37AALCM9761E1Z0 (Andhra Pradesh).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Moyin Pasha Mohammad and Razia Bano Mohammed.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 18 – 6 – 5 4th Line Kedareswara Pet, Vijayawada, Andhra Pradesh, India – 520003.
As per MCA filings, the company has open charges of ₹5.26 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Mahdi Steels Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-06-0027119).
Company details
CIN U28999AP2018PTC108866
Registration Number 108866
Incorporation Date 20 July 2018
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-AP-06-0027119
Recognitions & Rankings of Mahdi Steels
Contact details
Mahdi Steels Private Limited's registered office is in Vijayawada, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 – 6 – 5 4th Line Kedareswara Pet, Vijayawada, Andhra Pradesh, India – 520003
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Mahdi Steels Private Limited, buy the company report.
Comprehensive company report
Mahdi Steels Private Limited - one report that includes everything
- 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
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Financials of Mahdi Steels Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahdi Steels Private Limited, buy the company report.
Board of directors of Mahdi Steels Private Limited
Mahdi Steels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moyin Pasha Mohammad | Director | 20 Jul 2018 | 8 Years 3 Months | Current |
| Razia Bano Mohammed | Director | 16 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Mahdi Steels Private Limited is audited by MASB & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MASB & ASSOCIATES | FY 2021 | 014442S |
Shareholding
The shareholding of Mahdi Steels Private Limited is on record for FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mahdi Steels Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.26 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2022 | 100553279 | Indian Bank | ₹1.57 Cr | Open | |
| 06 Dec 2021 | 100553397 | Indian Bank | ₹23.81 Lakh | Open | |
| 13 Mar 2020 | 100330701 | Indian Bank | ₹3.45 Cr | Open |
To see the full charge records of Mahdi Steels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mahdi Steels Private Limited has 1 court case on record: 1 filed by Mahdi Steels. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against Indian Bank Represented by Its Chief Manager/Authorized Officer | Disposed |
To see the full case history of Mahdi 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 Mahdi Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahdi Steels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AALCM9761E1Z0 | Andhra Pradesh | Active | 10 May 2019 |
To see the full GST registrations and return filing status of Mahdi Steels Private Limited, buy the company report.
Recent activity
Mahdi Steels Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Khaleel Ahmed Shaik Mohd ceased to be Director on 16 Dec 2021.
Charges
A charge with Indian Bank amounted to Rs. 157.00 Lakh with Charge ID 100553279 was registered on 25 Mar 2022.
Charges
A charge with Indian Bank of Rs. 345.00 Lakh registered on 13 Mar 2020 with Charge ID 100330701 was modified on 25 Mar 2022.
Ceased
Khaleel Ahmed Shaik Mohd ceased to be Director.
Appointed
Razia Bano Mohammed was appointed as Director.
Charges
A charge with Indian Bank amounted to Rs. 23.81 Lakh with Charge ID 100553397 was registered on 06 Dec 2021.
AGM
Mahdi Steels Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Mahdi Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Vijayawada.
Charges
A charge with Indian Bank amounted to Rs. 345.00 Lakh with Charge ID 100330701 was registered on 13 Mar 2020.
Appointed
Khaleel Ahmed Shaik Mohd was appointed as Director.
Appointed
Moyin Pasha Mohammad was appointed as Director.
Incorporation
20 Jul 2018
Mahdi Steels Private Limited was registered on 20 Jul 2018 with Roc Vijayawada & aged 8 years 3 months as per MCA records.
Frequently asked questions
Mahdi Steels is an active private limited company based in Vijayawada, Andhra Pradesh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 20 July 2018 (8+ years old) and is registered under CIN U28999AP2018PTC108866.
Mahdi Steels has 2 current directors:
- Moyin Pasha Mohammad - Director
- Razia Bano Mohammed - Director
The latest financial statements of Mahdi Steels on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Mahdi Steels is 37AALCM9761E1Z0, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Mahdi Steels is U28999AP2018PTC108866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahdi Steels has 1 court case on record: 1 filed by the company.
Mahdi Steels was incorporated on 20 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Vijayawada.
Khaleel Ahmed Shaik Mohd ceased to be Director on 16 Dec 2021. Razia Bano Mohammed was appointed as Director on 16 Dec 2021. Khaleel Ahmed Shaik Mohd was appointed as Director on 20 Jul 2018. Mahdi Steels has 4 board changes on record in total.
Yes, Mahdi Steels is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-06-0027119).
The registered office of Mahdi Steels is at 18 – 6 – 5 4th Line Kedareswara Pet, Vijayawada, Andhra Pradesh, India – 520003.
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