Malati Steels Private Limited

Malati Steels Private Limited - engineering in Keonjhar, Odisha, India. Directors, charges & compliance details.
CIN U27104OR2006PTC008647 Incorporated 28 March 2006 ROC Cuttack HQ Keonjhar, Odisha, India
Active Private Limited Company engineering
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹5.85 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Malati Steels Private Limited

Data last updated:

Malati Steels Private Limited is a private limited company based in Keonjhar, Odisha, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 28 March 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27104OR2006PTC008647. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Pradeep Kumar Barik and Purabi Barik.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Honda Show Roomdhangar Pada N H 6, Keonjhar, Odisha, India – 758002.

As per MCA filings, the company has open charges of ₹5.85 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.

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

Company Details of Malati Steels Private Limited
CIN U27104OR2006PTC008647
Registration Number 008647
Incorporation Date 28 March 2006
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

CIN History of Malati Steels Private Limited

Malati Steels has one previous CIN (Corporate Identification Number): U99999OR2006PTC008647. The current CIN is U27104OR2006PTC008647, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U27104OR2006PTC008647Current
U99999OR2006PTC008647Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Honda Show Roomdhangar Pada N H 6, Keonjhar, Odisha, India – 758002
  • Industry
    Engineering, Metal Foundry & Fabrication Services
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Financials, compliance, directors, charges, ownership and filings for Malati Steels Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Malati Steels Private Limited FY 2012 filings available

Financial Statement Summary of Malati Steels Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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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 Malati Steels Private Limited

MetricsFY 2011-12
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 Malati Steels are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Malati Steels Private Limited

Malati Steels has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Pradeep Kumar BarikDirector28 Mar 200620 Years 6 MonthsCurrent
Purabi BarikDirector28 Mar 200620 Years 6 MonthsCurrent

Charges & Borrowings of Malati Steels Private Limited

Open charges
₹5.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Boroda₹5.85 Cr
Latest charge details
DateLenderAmountStatus
28 Dec 2007Bank of Boroda₹5.85 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Malati Steels Private Limited

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

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Malati Steels Private Limited

Malati Steels Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Pradeep Kumar Barik was appointed as Director on 28 Mar 2006.

AGM
Malati Steels Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Malati Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Cuttack.
Charges
A charge with Bank Of Boroda amounted to Rs. 5.85 Cr with Charge ID 10156154 was registered on 28 Dec 2007.
Appointed
Pradeep Kumar Barik was appointed as Director.
Appointed
Purabi Barik was appointed as Director.
Incorporation
28 Mar 2006
Malati Steels Private Limited was registered on 28 Mar 2006 with Roc Cuttack & aged 20 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Malati Steels Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Malati 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 Malati 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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GST Compliance of Malati Steels Private Limited

Malati Steels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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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.

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MCA Filings & Documents of Malati 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.

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Frequently Asked Questions about Malati Steels Private Limited

Malati Steels is an active private limited company based in Keonjhar, Odisha, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 28 March 2006 (20+ years old) and is registered under CIN U27104OR2006PTC008647.

Malati Steels has 2 current directors:

No. Malati Steels has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Malati Steels is U27104OR2006PTC008647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Malati Steels has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.

Malati Steels was incorporated on 28 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Cuttack.

Pradeep Kumar Barik was appointed as Director on 28 Mar 2006. Purabi Barik was appointed as Director on 28 Mar 2006.

The registered office of Malati Steels is at Honda Show Roomdhangar Pada N H 6, Keonjhar, Odisha, India – 758002.

Malati Steels has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

Malati Steels operates in the engineering industry, in the metal foundry and fabrication services segment.

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