Mahima Steels Private Limited

Mahima Steels Private Limited - metals and minerals in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U27100MP2012PTC029535 Incorporated 09 November 2012 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.65 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
27 Dec 2013
Annual general meeting

About Mahima Steels Private Limited

Data last updated:

Mahima Steels Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 09 November 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27100MP2012PTC029535. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajesh Singh Chouhan and Suresh Patel.

Its last annual general meeting (AGM) was held on 27 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kalaria Dhar Road, Indore, Madhya Pradesh, India – 453001.

As per MCA filings, the company has open charges of ₹2.65 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Mahima Steels Private Limited
CIN U27100MP2012PTC029535
Registration Number 029535
Incorporation Date 09 November 2012
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 December 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kalaria Dhar Road, Indore, Madhya Pradesh, India – 453001
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Mahima Steels Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Mahima Steels Private Limited

Mahima Steels has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dilip Kumar PunjabiAdditional Director15 Apr 201511 Years 5 MonthsCurrent
Rajesh Singh ChouhanDirector09 Nov 201213 Years 10 MonthsCurrent
Suresh PatelDirector09 Nov 201213 Years 10 MonthsCurrent
Brajamohan JoshiDirector31 Mar 201412 Years 6 MonthsCurrent

Financials of Mahima Steels Private Limited FY 2013 filings available

Financial Statement Summary of Mahima Steels Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Mahima Steels Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mahima Steels are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Charges & Borrowings of Mahima Steels Private Limited

Open charges
₹2.65 Cr
Satisfied charges
None
Breakdown by lending institutions
Madhya Pradesh Financial Corporation₹2.10 Cr
Union Bank of India₹0.55 Cr
Latest charge details
DateLenderAmountStatus
16 Jun 2014Union Bank of India₹55 LakhOpen
24 May 2013Madhya Pradesh Financial Corporation₹2.1 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Mahima Steels Private Limited

Employment history and EPFO contributions of people linked to Mahima Steels.

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Employee and EPFO history

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 Mahima Steels Private Limited

Mahima Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Mahima Steels Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Mahima Steels Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mahima Steels Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Mahima Steels Private Limited

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MCA filings and documents

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

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Recent Activity on Mahima Steels Private Limited

Directors
15 Apr 2015
Dilip Kumar Punjabi was appointed as a Additional Director on 15 Apr 2015 & has been associated with this company since 11 years 5 months.
Charges
16 Jun 2014
A charge with Union Bank Of India amounted to Rs. 55.00 Lakh with Charge ID 10517424 was registered on 16 Jun 2014.
Directors
31 Mar 2014
Brajamohan Joshi was appointed as a Director on 31 Mar 2014 & has been associated with this company since 12 years 6 months.
Activity
27 Dec 2013
Mahima Steels Private Limited last Annual general meeting of members was held on 27 Dec 2013 as per latest MCA records.
Charges
24 May 2013
A charge with Madhya Pradesh Financial Corporation amounted to Rs. 210.00 Lakh with Charge ID 10428766 was registered on 24 May 2013.
Activity
31 Mar 2013
Mahima Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior.

Frequently Asked Questions about Mahima Steels Private Limited

Mahima Steels is an active private limited company based in Indore, Madhya Pradesh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 09 November 2012 (14+ years old) and is registered under CIN U27100MP2012PTC029535.

Mahima Steels has 4 current directors:

No. Mahima Steels has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Mahima Steels is U27100MP2012PTC029535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mahima Steels was incorporated on 09 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.

The registered office of Mahima Steels is at Kalaria Dhar Road, Indore, Madhya Pradesh, India – 453001.

Mahima Steels has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Mahima Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.

No. Mahima Steels is not listed on any stock exchange. It is an unlisted company.

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