Makali Metals Pvt Ltd
About Makali Metals Pvt Ltd
Data last updated:
Makali Metals Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the iron and steel segment of the steel sector. It was incorporated on 08 June 1988.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27104WB1988PTC044595.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at 7/1 Ram Lochanmullickstreet, Kolkata, West Bengal, India.
As per MCA filings, the company has open charges of ₹4.9 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 4 cases are pending.
Company details
Contact details
Makali Metals Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address7/1 Ram Lochanmullickstreet, Kolkata, West Bengal, India
- IndustrySteel, Iron & Steel, 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 Makali Metals Pvt Ltd
Year-wise financial statements and ratios of Makali Metals Pvt Ltd are in the company report Buy the company report.
Board of directors of Makali Metals Pvt Ltd
No directors are listed for Makali Metals in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2003 | 90249276 | Punjab National Bank | ₹4.46 Cr | Open | |
| 04 Mar 2003 | 90251328 | Centurion Bank Ltd. | ₹44.35 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Makali Metals Pvt Ltd has 8 court cases on record: 7 filed by Makali Metals, 1 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S Sundaram Finance Ltd., | Pending |
| High Court, TAMIL NADU | Petition | Filed by the company against M/S Sundaram Finance Ltd., and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against Ms/. Sundaram Finance Ltd. and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S Sundaram Finance Ltd., | Disposed |
| High Court | Writ petition | Filed by the company against The Chairman, Cal,Port Trust | Disposed |
To see the full case history of Makali Metals 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 Makali Metals Pvt Ltd; 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 Makali Metals Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Makali Metals is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Makali Metals is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in iron and steel, within the steel industry. It was incorporated on 08 June 1988 and is registered under CIN U27104WB1988PTC044595. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Makali Metals is U27104WB1988PTC044595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Makali Metals was incorporated on 08 June 1988. It is registered with the Registrar of Companies, Kolkata.
The registered office of Makali Metals is at 71 Ram Lochanmullickstreet, Kolkata, West Bengal, India.
Makali Metals operates in the steel industry, in the iron and steel segment.
Makali Metals has 8 court cases on record: 7 filed by the company and 1 filed against it. 4 are pending.
Makali Metals has open charges of ₹4.9 Cr and no satisfied charges on record as per latest MCA filings.
Makali Metals can be reached at its registered office: 71 Ram Lochanmullickstreet, Kolkata, West Bengal, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
